Scan Global Logistics (UK) Ltd

Active02602566 Private limited company
Incorporated
18 April 1991 (35 years)
Previously known as
Horizon International Cargo Limited (until 29 June 2022)
Viocrest Limited (until 17 May 1991)
Industry
Other transportation support activities (52290)
Directors
Henrik Christensen
Clara Nygaard Holst
Accounts type
Full
Region
South East
Address
Unit A2 Skyway 14
Calder Way
Colnbrook
Slough
SL3 0BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2024
British
Born June 1973 (53)
Christensen, Henrik
Director · Appointed 31 August 2023
Danish
Born May 1984 (42)
Holst, Clara Nygaard
Director · Appointed 31 August 2023
Danish
Born November 1983
Christensen, Henrik
Secretary · Appointed 8 August 2023
Director · Appointed 30 September 2021
Danish
Born September 1970 (56)
Officer history (21 former)
24 June 2026
Resigned Syberg, Lars as Director
10 June 2024
Appointed Murray, Neil Ronald as Director
8 March 2024
Resigned Talbot, Mark as Director
31 August 2023
Appointed Christensen, Henrik as Director
31 August 2023
Appointed Holst, Clara Nygaard as Director
31 August 2023
Appointed Syberg, Lars as Director
15 August 2023
Resigned Pedersen, Claes Bronsgaard as Director
8 August 2023
Appointed Christensen, Henrik as Secretary
31 March 2023
Resigned Davies, Nigel as Director
30 September 2021
Appointed Pedersen, Claes Bronsgaard as Director
30 September 2021
Appointed Melgaard, Allan Dyrgaard as Director
30 September 2021
Resigned Davies, Emma Louise as Director
30 September 2021
Resigned Davies, Emma Louise as Secretary
30 September 2021
Resigned Wright, David Peter as Director
24 August 2021
Resigned Davies, Oliver Robert Yorweth as Director
17 March 2020
Appointed Davies, Emma Louise as Director
17 March 2020
Appointed Wright, David Peter as Director
17 March 2020
Appointed Davies, Oliver Robert Yorweth as Director
31 October 2013
Resigned Wright, David Peter as Director
27 September 2013
Resigned Hart, Daniel as Director
6 January 2012
Appointed Talbot, Mark as Director
1 April 2010
Appointed Davies, Emma Louise as Secretary
1 April 2010
Resigned Wright, David Peter as Secretary
20 February 2009
Appointed Wright, David Peter as Secretary
20 February 2009
Resigned Jones, Donna as Secretary
12 February 2009
Resigned Higgins, Christopher as Director
12 May 2008
Appointed Davies, Nigel as Director
24 April 2008
Appointed Higgins, Christopher as Director
24 April 2008
Appointed Hart, Daniel as Director
1 April 2008
Resigned Sheehan, Caroline as Director
1 December 2004
Appointed Wright, David Peter as Director
1 September 2000
Resigned Harris, Amanda as Secretary
1 September 2000
Appointed Jones, Donna as Secretary
31 August 1998
Resigned Scorgie, Nigel Edward Lind as Secretary
31 August 1998
Appointed Harris, Amanda as Secretary
29 March 1993
Resigned White, William Neil as Director
29 March 1993
Appointed Scorgie, Nigel Edward Lind as Secretary
29 March 1993
Resigned Adam Management Ltd as Corporate Secretary
20 May 1991
Appointed Adam Management Ltd as Corporate Secretary
20 May 1991
Appointed Sheehan, Caroline as Director
20 May 1991
Appointed White, William Neil as Director
20 May 1991
Resigned Dwyer, Daniel John as Nominee Secretary
20 May 1991
Resigned Dwyer, Daniel John as Nominee Director
20 May 1991
Resigned Lloyd, Samuel George Alan as Nominee Director
18 April 1991
Appointed Dwyer, Daniel John as Nominee Secretary
18 April 1991
Appointed Dwyer, Daniel John as Nominee Director
18 April 1991
Appointed Lloyd, Samuel George Alan as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 5942131
Former controllers (2)
31 December 2019
Ceased Nigel Davies — Owns 25–50% of shares
31 December 2019
Ceased Emma Louise Davies — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£5,204,260
Cash
£2,770,137
Turnover
£63,434,969
Profit Before Tax
£2,634,619
Employees
129
Debt Ratio
70%
Current Ratio
1.4x
Profit Margin
4%
Return on Equity
38%

Trend

Turnover
£0 £50.0M £100.0M 2024 2025 £57,679,397 £63,434,969
Balance sheet detail
20252024
Fixed Assets£416,625£334,936
Current Assets£16,869,991£19,459,265
Cash£2,770,137£4,462,260
Creditors (< 1 year)£11,750,458£12,731,076
Net Current Assets£5,119,533£6,728,189
Net Assets£5,204,260£6,733,125
Shareholder Funds£5,204,260£6,733,125

Turnover£63,434,969£57,679,397
Cost of Sales£53,555,435£47,445,157
Gross Profit£9,879,534£10,234,240
Admin Expenses£8,070,720£6,554,473
Staff Costs£5,639,200£5,180,254
Operating Profit£2,867,117£4,559,103
Profit Before Tax£2,634,619£5,198,948
Tax£663,484£1,218,788
Profit for Period£1,971,135£3,980,160

Filings 166

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates28 August 2026
24 June 2026Termination of appointment of a director
25 March 2026Full accounts31 December 2025
4 September 2025Confirmation statement with no updates28 August 2025
4 March 2025Full accounts31 December 2024
Show all 166 filings

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