What Uniserve say about themselves
“Uniserve are the UK’s leading independent logistics and trade management provider and driven by a relentless determination to deliver value to customers.”
Uniserve Limited
- Incorporated
- 21 June 1984 (42 years)
- Industry
- Sea and coastal freight water transport (50200)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Upminster Court133 Hall LaneUpminsterRM14 1AL
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Gb Global Management Limited
Corporate Secretary · Appointed 21 October 2026
Director · Appointed 8 May 2025
British
Born December 1985 (40)
Director · Appointed 1 July 2007
Also at Metro Global Holdings Limited · more companies
British
Born August 1966 (60)
Director
British
Born June 1963 (63)
Officer history (7 former)
21 October 2026
Appointed Gb Global Management Limited as Corporate Secretary
21 October 2026
Resigned Brooks, Nicholas Kevin as Secretary
30 September 2026
8 May 2025
8 May 2025
30 November 2020
1 March 2020
31 July 2019
31 July 2019
Appointed Brooks, Nicholas Kevin as Secretary
8 May 2018
3 March 2017
1 July 2007
1 April 1996
1 April 1996
8 October 1992
8 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liabilty Company
Reg. no. 02234562
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Corby Property Holdings Limited Owns 75–100% of shares
Dover Property Holdings Limited Owns 75–100% of shares
Ellerman City Liners Limited Owns 75–100% of shares
Ellerman Lines Limited Owns 75–100% of shares
GB Global Management Limited Owns 75–100% of shares
Beyondly Global Limited Owns 25–50% of shares
Commercial Platforms International Limited Owns 75–100% of shares
Comply Direct Limited Owns 25–50% of shares
Cpi Media Holdings Limited Owns 75–100% of shares
Cromwell Manor Functions Limited Owns 75–100% of shares
Customs Insights Consultancy Limited Owns 75–100% of shares
Efret Limited Owns 75–100% of shares
Eurotrade Fulfilment Limited Owns 75–100% of shares
George Baker Group Limited Owns 25–50% of shares
BKR Consultants Limited Owns 75–100% of shares
George Baker (Air & Sea) Limited Owns 75–100% of shares
George Baker (Europe) Limited Owns 75–100% of shares
George Baker (Logistics) Limited Owns 75–100% of shares
George Baker (Shipping) Limited Owns 75–100% of shares
George Baker (Transport) Limited Owns 75–100% of shares
James Kemball Limited Owns 75–100% of shares
D.J.B. Haulage Ltd. Owns 75–100% of shares
Metro Global Holdings Limited Owns 75–100% of shares
Metro Global Ltd Owns 75–100% of shares
Metro Shipping Limited Owns 75–100% of shares
Ocean Gateway LLP Right to 75–100% of surplus assets
One World Global Trade Management Limited Owns 75–100% of shares
Pro Carrier Limited Owns 25–50% of shares
Recycling in Action Limited Owns 25–50% of shares
Uniserve Limited This company Owns 75–100% of shares
Speke Property Holdings Limited Owns 75–100% of shares
Stretford Property Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £21,516,000
- Turnover
- £243,858,000
- Profit Before Tax
- £20,215,000
- Employees
- 635
- Profit Margin
- 8%
- Return on Equity
- 6%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £17,431,000 | £26,666,000 | £50,193,000 | £79,333,000 | £168,770 |
| Current Assets | £653,231,000 | £803,079,000 | £310,755,999 | ||
| Debtors | £644,737,000 | ||||
| Cash | £21,516,000 | £6,402,000 | £8,494,000 | £13,386,000 | £5,871,186 |
| Creditors (< 1 year) | £130,818,000 | £167,571,000 | £287,639,000 | £668,193,000 | £236,702,764 |
| Net Current Assets | £365,592,000 | £134,886,000 | £74,053,235 | ||
| Net Assets | £271,882,000 | £193,973,000 | £74,222,005 | ||
| Shareholder Funds | £353,433,000 | £330,651,000 | £271,882,000 | £193,973,000 | £74,222,005 |
| Turnover | £243,858,000 | £200,495,000 | £1,392,831,000 | £561,581,457 | |
| Cost of Sales | £140,387,000 | £116,494,000 | £425,059,000 | £1,168,975,000 | £491,806,784 |
| Gross Profit | £103,471,000 | £84,001,000 | £223,856,000 | £69,774,673 | |
| Admin Expenses | £77,414,000 | £19,466,000 | £130,541,000 | £81,327,000 | £23,370,816 |
| Staff Costs | £27,117,000 | £27,954,000 | £26,028,000 | £26,998,000 | £10,942,178 |
| Operating Profit | £26,057,000 | £67,794,000 | £142,529,000 | £46,403,857 | |
| Profit Before Tax | £20,215,000 | £57,487,000 | £34,988,000 | £144,240,000 | £46,421,333 |
| Tax | (£2,567,000) | (£4,731,000) | £2,615,000 | £24,489,000 | £8,279,745 |
| Profit for Period | £22,782,000 | £62,218,000 | £32,373,000 | £119,751,000 | £38,141,588 |
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Termination of appointment of a secretary | |||
| 28 October 2026 | Appointment of a secretary | |||
| 13 October 2026 | Director's details changed |
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