KIER PGIM LOGISTICS (BRACKNELL) LTD

Accounts Submitted 3 Oct 2024

Confirmation Statement Submitted 9 Jun 2025

Net assets £-6.50K £3.45K 2023 year on year

Total assets £6.07K £1.55K 2023 year on year

Total Liabilities £12.57K £5.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

2nd Floor, Optimum House Clippers Quay Salford M50 3XP England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

-£6.50k

Decreased by £3.45k (-113%)

Total Liabilities

£12.57k

Increased by £5.00k (+66%)

Turnover

N/A

Employees

N/A

Debt Ratio

207%

Increased by 40 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active 4 resigned

Show resigned officers

						Status
Lee Howard	Director	British	England	44	13 Jun 2025	Active
Leigh Parry Thomas	Director	British	England	55	16 May 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kier Pgim Logistics Holdco Ltd

United Kingdom

Active

Notified 16 May 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

KIER LOGISTICS HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KIER PROPERTY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER GROUP PLC united kingdom

KIER PGIM LOGISTICS (BRACKNELL) LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Sept 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Jun 2025	Officers	Termination of Shaun Brian Hose as director on 2025-06-13	View(1 page)
23 Jun 2025	Officers	Termination of Charles George William Crowe as director on 2025-06-13	View(1 page)
23 Jun 2025	Officers	Appointment of Mr Lee Howard as director on 2025-06-13	View(2 pages)
17 Jun 2025	Gazette	Gazette Notice Voluntary	View(1 page)