Rhenus Warehousing Solutions Ltd

Active02516107 Private limited company

What Rhenus Warehousing Solutions say about themselves

“Logistics provider – customized + tailored solutions ✓ transport ✓ warehousing ✓ industry focus ✓ port logistics and more ► Contact us!”

— from rhenus.group
Incorporated
27 June 1990 (36 years)
Previously known as
Rhenus Warehousing Solutions Lutterworth Limited (until 2 May 2024)
CML Limited (until 18 June 2020)
CML Public Limited Company (until 29 May 2007)
Earlier: Chagmarr Logistics Limited, Instant Start 162 Limited
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Rhenus Beteiligungen International GMBH
Accounts type
Full
Region
West Midlands
Address
Unit 2 Discovery Way
Nuneaton
CV10 7PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born March 1974 (52)
Director · Appointed 14 November 2023
British
Born October 1972 (54)
Officer history (23 former)
1 September 2024
Appointed Delaney, Kerry Frances as Director
1 September 2024
Resigned Williams, David John as Director
24 November 2023
Resigned Delaney, Kerry Frances as Director
14 November 2023
Appointed Hollington, Gary Allan as Director
22 May 2023
Resigned Plikat, Andreas as Director
30 September 2021
Appointed Williams, David John as Director
30 September 2021
Resigned Kennerley, Richard as Director
30 November 2019
Resigned Webb, Mark as Director
30 September 2019
Resigned Jenkins, Rebecca as Director
28 June 2019
Resigned Goodman, Adrian Michael as Director
3 January 2019
Appointed Kennerley, Richard as Director
3 January 2019
Resigned Copley, Graham John as Director
3 January 2019
Resigned Walsh, Rachel Louise as Director
3 January 2019
Appointed Plikat, Andreas as Director
3 January 2019
Resigned Curtis, Jeremy Nigel as Director
31 March 2018
Resigned Marsh, Darren as Director
13 December 2017
Appointed Goodman, Adrian Michael as Director
4 October 2017
Appointed Jenkins, Rebecca as Director
27 September 2017
Appointed Delaney, Kerry Frances as Director
24 May 2016
Appointed Curtis, Jeremy Nigel as Director
24 May 2016
Appointed Marsh, Darren as Director
13 January 2012
Resigned Hargrave, Timothy James as Director
14 April 2011
Resigned Allen, Mark Andrew as Secretary
31 March 2011
Resigned Allen, Mark Andrew as Director
1 October 2010
Appointed Walsh, Rachel Louise as Director
6 June 2007
Resigned Curtis, Jeremy Nigel as Secretary
6 June 2007
Resigned Meller, David Robert as Director
6 June 2007
Resigned Curtis, Jeremy Nigel as Director
6 June 2007
Appointed Allen, Mark Andrew as Secretary
6 June 2007
Resigned Meller, Michael Joseph as Director
21 July 2006
Resigned Christodoulou, Ioanna as Secretary
21 July 2006
Resigned Christodoulou, Ioanna as Director
21 July 2006
Appointed Curtis, Jeremy Nigel as Secretary
1 July 2003
Appointed Hargrave, Timothy James as Director
1 July 2003
Appointed Webb, Mark as Director
1 July 2003
Appointed Christodoulou, Ioanna as Director
1 July 2003
Resigned Hill, Kevin Royston as Director
1 July 2003
Resigned Hill, Kevin Royston as Secretary
1 July 2003
Appointed Christodoulou, Ioanna as Secretary
1 July 2003
Appointed Allen, Mark Andrew as Director
31 March 2002
Resigned Satchithananda, Janarthanan as Director
1 June 2000
Appointed Copley, Graham John as Director
1 May 1994
Appointed Satchithananda, Janarthanan as Director
3 August 1990
Appointed Hill, Kevin Royston as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rhenus Beteiligungen International GMBH
Corporate entity · Notified 30 November 2019
Owns 75–100% of shares
Gmbh
Reg. no. Hrb7781
Former controllers (2)
30 November 2019
Ceased Mark Webb — Has significant influence or control
30 November 2019
Ceased Graham John Copley — Owns 25–50% of shares

Financials

Net Assets
£1,684,870
Cash
£5,715
Profit Before Tax
(£4,880,918)
Employees
391
Debt Ratio
97%
Current Ratio
1.7x
Return on Equity
-265%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £7,297,351 £8,708,796 £6,154,734 £1,684,870
Balance sheet detail
2024202320222021
Fixed Assets£47,538,650£54,361,743£16,043,225£5,306,557
Current Assets£13,880,217£16,361,038£13,846,663£12,591,686
Debtors£13,650,809£15,298,415£13,169,209£11,788,961
Cash£5,715£34,314£542,223£726,273
Creditors (< 1 year)£8,396,571£12,992,925£10,305,745£5,505,568
Creditors (> 1 year)£45,500,000£36,500,000£5,614,938£44,878
Net Current Assets£5,483,646£3,368,113£3,540,918£7,086,118
Net Assets£1,684,870£6,154,734£8,708,796£7,297,351
Shareholder Funds£1,684,870£6,154,734£8,708,796£7,297,351

Turnover£34,246,108£28,694,720
Cost of Sales£19,845,612£21,434,241£20,280,126£14,743,773
Gross Profit£13,965,982£13,950,947
Admin Expenses£22,785,825£17,537,369£12,861,146£11,728,908
Staff Costs£12,375,531£13,265,586£11,138,434£9,555,288
Operating Profit£1,171,366£2,295,047
Profit Before Tax(£4,880,918)(£2,574,201)£1,177,543£2,298,261
Tax(£411,054)(£20,139)(£233,902)£471,750
Profit for Period(£4,469,864)(£2,554,062)£1,411,445£1,826,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates22 May 2026
26 September 2025Full accounts31 December 2024
13 July 2025Confirmation statement with no updates27 June 2025
3 October 2024Registration of a charge
16 September 2024Full accounts31 December 2023
Show all recent filings

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