Logisnext Leasing UK Limited

Active03458489 Private limited company
Incorporated
31 October 1997 (29 years)
Previously known as
Unicarriers Leasing UK Limited (until 8 April 2020)
Atlet Finance Limited (until 24 May 2013)
Industry
Financial leasing (64910)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Ignacio Gomariz Diaz
Kennerth Bjorn Magnus Lundgren
Accounts type
Full
Region
South East
Address
Jane Morbey Road
Thame
Oxfordshire
OX9 3RR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Lejbik, Magdalena
Secretary · Appointed 3 April 2023
Gomariz Diaz, Ignacio
Director · Appointed 1 November 2022
Spanish
Born April 1970 (56)
Director · Appointed 1 April 2020
British
Born March 1963 (63)
Lundgren, Kennerth Bjorn Magnus
Director · Appointed 20 February 2015
Swedish
Born January 1966 (60)
Officer history (17 former)
3 April 2023
Appointed Lejbik, Magdalena as Secretary
2 April 2023
Resigned Holden, Kathryn Nicola as Secretary
1 November 2022
Appointed Gomariz Diaz, Ignacio as Director
1 November 2022
Resigned Oi, Junichi as Director
1 April 2020
Resigned Takamatsu, Masashi as Director
1 April 2020
Appointed Bates, Christopher as Director
1 April 2020
Resigned Gibb, Mark Andrew as Director
1 April 2020
Appointed Oi, Junichi as Director
12 February 2019
Resigned Kearney, Carol Ann as Secretary
12 February 2019
Appointed Holden, Kathryn Nicola as Secretary
2 July 2018
Resigned Yo, Nobuo as Director
2 July 2018
Appointed Takamatsu, Masashi as Director
29 September 2016
Appointed Yo, Nobuo as Director
29 July 2016
Resigned Viklund, Leif Thomas as Director
20 February 2015
Appointed Viklund, Leif Thomas as Director
20 February 2015
Resigned Ikeda, Keiji as Director
20 February 2015
Appointed Lundgren, Kennerth Bjorn Magnus as Director
1 December 2014
Resigned Greig, Amanda Jane as Secretary
1 December 2014
Appointed Kearney, Carol Ann as Secretary
1 August 2013
Resigned Forster, Paul as Director
1 August 2013
Appointed Greig, Amanda Jane as Secretary
1 August 2013
Resigned Gibb, Mark Andrew as Secretary
19 March 2008
Resigned Hillen, Dan as Director
16 October 2007
Appointed Ikeda, Keiji as Director
16 October 2007
Resigned Brismar, Marianne as Director
1 June 2005
Resigned Kaschner, Peter Josef as Director
23 March 2005
Appointed Hillen, Dan as Director
3 December 2001
Resigned Blackwell, Lawrence Arthur as Director
24 September 2001
Appointed Kaschner, Peter Josef as Director
29 November 1999
Appointed Forster, Paul as Director
31 October 1997
Resigned The Oxford Secretariat Limited as Corporate Nominee Secretary
31 October 1997
Appointed Blackwell, Lawrence Arthur as Director
31 October 1997
Appointed Brismar, Marianne as Director
31 October 1997
Resigned Oxford Formations Limited as Corporate Nominee Director
31 October 1997
Appointed Gibb, Mark Andrew as Secretary
31 October 1997
Appointed Oxford Formations Limited as Corporate Nominee Director
31 October 1997
Appointed Gibb, Mark Andrew as Director
31 October 1997
Appointed The Oxford Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00958167
Former controllers (2)
1 April 2020
Ceased Logisnext Europe B.V — Owns 75–100% of shares
1 April 2020
Ceased Unicarriers Europe AB — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Profit Before Tax
£183,122
Current Ratio
2.6x
Return on Equity
1%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £11,201,405 £12,593,441 £13,349,761 £13,403,431 £13,564,978
Balance sheet detail
20252024202320222021
Current Assets£21,901,116£27,082,029£35,566,011£40,165,995£41,717,691
Debtors£13,353,116£35,566,011£40,165,995
Creditors (< 1 year)£8,336,138£13,678,598£22,216,250£27,572,554£30,516,286
Net Current Assets£13,564,978£13,403,431£13,349,761£12,593,441£11,201,405
Shareholder Funds£13,564,978£13,403,431£13,349,761£12,593,441£11,201,405

Turnover£3,956,546£4,834,789
Cost of Sales£2,028,311£4,575,979£1,681,408£2,527,756
Gross Profit£2,275,138£2,307,033
Admin Expenses£622,761£497,234£522,734
Operating Profit£1,777,904£1,784,299
Profit Before Tax£183,122£172,625£929,448£1,607,503£1,624,965
Tax£21,575£118,955£173,128£215,467£308,743
Profit for Period£161,547£53,670£756,320£1,392,036£1,316,222

Filings 129

Show all 129 filings

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