CULINA LOGISTICS LIMITED

05128194
Active Market Drayton

Operation of warehousing and storage facilities for land transport activities

2,616 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Operation of warehousing and storage facilities for land transport activities
C

CULINA LOGISTICS LIMITED

05128194

Operation of warehousing and storage facilities for land transport activities

Founded 14 May 2004 Active Market Drayton, United Kingdom 2,616 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Operation of warehousing and storage facilities for land transport activities

Previous Company Names

BAYLIS LOGISTICS LIMITED 20 Apr 2006 — 14 Mar 2008
BAYLIS DISTRIBUTION LIMITED 29 Jul 2005 — 20 Apr 2006
OVAL (1983) LIMITED 14 May 2004 — 29 Jul 2005
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 May 2026 Next due 28 May 2027 11 months remaining
Net assets £129M £24M 2024 year on year
Total assets £203M £23M 2024 year on year
Total Liabilities £74M £572K 2024 year on year
Charges 15
1 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

Culina Logistics Limited Shrewsbury Road Market Drayton Shropshire TF9 3SQ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CULINA LOGISTICS LIMITED (05128194), an active supply chain, manufacturing and commerce models company based in Market Drayton, United Kingdom. Incorporated 14 May 2004. Operation of warehousing and storage facilities for land transport activities. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£72.00k

Increased by £61.00k (+555%)

Net Assets

£128.97M

Increased by £23.73M (+23%)

Total Liabilities

£73.84M

Decreased by £572.00k (-1%)

Turnover

£263.15M

Increased by £12.63M (+5%)

Employees

2616

Increased by 196 (+8%)

Debt Ratio

36%

Decreased by 5 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Culina Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Culina Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CULINA LOGISTICS LIMITED Current Company

Charges

Charges

1 outstanding 14 satisfied

Properties

Properties

9 leasehold 9 total
AddressTenurePrice PaidDate Added
Culina Logistics, Mustang Drive, Stafford (ST16 1GW) STAFFORD
Leasehold-25 Jun 2024
Plot 5000, Haverhill Business Park, Haverhill BRAINTREE
Leasehold-30 Jun 2023
Block A Crossflow 550 Cabot Park, Poplar Way West, Bristol CITY OF BRISTOL
Leasehold-13 Feb 2023
Site 6, Little Oak Drive, Sherwood Business Park, Annesley, Nottingham ASHFIELD
Leasehold-8 Jan 2021
Site 6 Little Oak Drive, Sherwood Business Park, Annesley, Nottingham ASHFIELD
Leasehold-8 Jan 2021
Culina Logistics, Mustang Drive, Stafford (ST16 1GW)
Leasehold
Added 25 Jun 2024
District STAFFORD
Plot 5000, Haverhill Business Park, Haverhill
Leasehold
Added 30 Jun 2023
District BRAINTREE
Block A Crossflow 550 Cabot Park, Poplar Way West, Bristol
Leasehold
Added 13 Feb 2023
District CITY OF BRISTOL
Site 6, Little Oak Drive, Sherwood Business Park, Annesley, Nottingham
Leasehold
Added 8 Jan 2021
District ASHFIELD
Site 6 Little Oak Drive, Sherwood Business Park, Annesley, Nottingham
Leasehold
Added 8 Jan 2021
District ASHFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 14 May 2026 with no updates
12 Mar 2026OfficersChange to director Mr Fabian Koehler on 1 Jan 2026
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Oct 2025OfficersTermination of Christian Lee Price as director on 30 Sept 2025
13 Jun 2025OfficersAppointment of Mr Thierry Patrick Held as director on 12 Jun 2025
27 May 2026 Confirmation Statement

Confirmation statement made on 14 May 2026 with no updates

12 Mar 2026 Officers

Change to director Mr Fabian Koehler on 1 Jan 2026

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Oct 2025 Officers

Termination of Christian Lee Price as director on 30 Sept 2025

13 Jun 2025 Officers

Appointment of Mr Thierry Patrick Held as director on 12 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 May 2026 with no updates

2 weeks ago on 27 May 2026

Change to director Mr Fabian Koehler on 1 Jan 2026

3 months ago on 12 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025

Termination of Christian Lee Price as director on 30 Sept 2025

8 months ago on 3 Oct 2025

Appointment of Mr Thierry Patrick Held as director on 12 Jun 2025

1 years ago on 13 Jun 2025