FRIMLEY LOGISTICS CITY LIMITED - Profile & Financials

Accounts Submitted 13 Nov 2025

Confirmation Statement Submitted 19 Feb 2025

Net assets £3.00

Total assets £3.00 £0.00 2024 year on year

Total Liabilities £0.00 £3.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Hurst Warne Commercial Property Management Ltd Atlantic House 96a Clarence Road Fleet Hampshire GU51 3XU England

Credit Report

Discover FRIMLEY LOGISTICS CITY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Decreased by £3.00 (-100%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

4 active 5 resigned

Show resigned officers

						Status
Mark Ian Edward Haldane	Secretary	Unknown	Unknown	—	18 Nov 2021	Active
Sam Pringle	Director	British	England	42	1 May 2019	Active
Sandra Dawn Brackhaus	Director	Canadian	United Kingdom	68	1 May 2019	Active
Surrey Heath Borough Council	Corporate-director	United Kingdom	Unknown	—	28 Oct 2021	Active

Shareholders

Shareholders (4)


Surrey Heath Borough Council	33.3%	1	Ordinary Shares Of ?1.00	18 Feb 2021
Natural Instinct Limted	33.3%	1	Ordinary Shares Of ?1.00	18 Feb 2021
Surrey Heath Borough Council Natural Instinct Limted Londonmetric Distribution Limited	0.0%	0	Ordinary Shares Of ?1.00	18 Feb 2021

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Surrey Heath Borough Council

United Kingdom

Active

Notified 4 Dec 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent

Londonmetric Distribution Limited

United Kingdom

Active

Notified 1 May 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Katmax Properties Limited

United Kingdom

Active

Notified 4 Nov 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent

Natural Instinct Limited

Ceased 4 Nov 2021

Ceased

Phil Sutton

Ceased 1 May 2019

Ceased

Surrey Heath Borough Council

Ceased 4 Dec 2020

Ceased

See All Controllers

Group Structure

KATMAX PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDONMETRIC DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent

KATMAX UK HOLDINGS LIMITED united kingdom

LONDONMETRIC PROPERTY PLC united kingdom

FRIMLEY LOGISTICS CITY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Accounts	Annual accounts made up to 2025-06-23	View(4 pages)
19 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-07 with no updates	View(3 pages)
9 Dec 2024	Accounts	Annual accounts made up to 2024-06-23	View(5 pages)
7 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-07 with no updates	View(3 pages)
20 Jan 2024	Accounts	Annual accounts made up to 2023-06-23	View(4 pages)