KESTREL LOGISTICS LTD

Active Upminster

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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KESTREL LOGISTICS LTD

Activities of other holding companies n.e.c.

Founded 9 Apr 2024 Active Upminster, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 16 Apr 2026 Next due 22 Apr 2027 11 months remaining
Net assets £26M
Total assets £26M
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Harmile House St. Marys Lane Upminster Essex RM14 2QP England

Full company profile for KESTREL LOGISTICS LTD (15630222), an active company based in Upminster, England. Incorporated 9 Apr 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£1.00

Net Assets

£25.55M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 27,870,041 Shares £27.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 May 202427,870,041£27.87m£1

Officers

Officers

1 active
Status
Thorne, Andrew PhilipDirectorBritishBarbados629 Apr 2024Active

Shareholders

Shareholders (1)

Andrew Philip Thorne
100.0%
25,546,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Andrew Philip Thorne

British

Active
Notified 9 Apr 2024
Residence England
DOB April 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Andrew Philip Thorne

British

Active
Notified 9 Apr 2024
Residence England
DOB April 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Andrew Philip Thorne

British

Active
Notified 9 Apr 2024
Residence Barbados
DOB April 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

KESTREL LOGISTICS LTD Current Company
WINDHOVER HOLDINGS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with no updates
15 Apr 2026OfficersChange to director Mr Andrew Philip Thorne on 18 Dec 2025
15 Apr 2026Persons With Significant ControlChange to Mr Andrew Philip Thorne as a person with significant control on 18 Dec 2025
8 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
25 Jun 2025GazetteGazette Filings Brought Up To Date
16 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with no updates

15 Apr 2026 Officers

Change to director Mr Andrew Philip Thorne on 18 Dec 2025

15 Apr 2026 Persons With Significant Control

Change to Mr Andrew Philip Thorne as a person with significant control on 18 Dec 2025

8 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

25 Jun 2025 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Confirmation statement made on 8 Apr 2026 with no updates

1 months ago on 16 Apr 2026

Change to director Mr Andrew Philip Thorne on 18 Dec 2025

1 months ago on 15 Apr 2026

Change to Mr Andrew Philip Thorne as a person with significant control on 18 Dec 2025

1 months ago on 15 Apr 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 8 Jan 2026

Gazette Filings Brought Up To Date

10 months ago on 25 Jun 2025