Eurologistics UK Limited

Active04286309 Private limited company
Incorporated
12 September 2001 (25 years)
Industry
Other transportation support activities (52290)
Directors
John Bonney
Owned by
John Bonney
Tara Vanessa Bonney
Accounts type
Total exemption full
Region
South East
Address
Unit 9
Montpelier Business Park
Leacon Road, Ashford
TN23 4FG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 January 2005
British
Director · Appointed 26 January 2005
British
Born August 1971 (55)
Bonney, John
Director · Appointed 1 May 2002
British
Born September 1964 (62)
Officer history (4 former)
26 January 2005
Appointed Bonney, Tara Vanessa as Secretary
26 January 2005
Appointed Bonney, Tara Vanessa as Director
26 January 2005
Resigned Correia, Clara as Secretary
26 January 2005
Resigned Correia, Luis as Director
1 May 2002
Appointed Bonney, John as Director
12 September 2001
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
12 September 2001
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
12 September 2001
Appointed Incorporate Directors Limited as Corporate Nominee Director
12 September 2001
Resigned Incorporate Directors Limited as Corporate Nominee Director
12 September 2001
Appointed Correia, Clara as Secretary
12 September 2001
Appointed Correia, Luis as Director

Ownership 2 active

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

John Bonney
Individual · Notified 12 September 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born September 1964 (62)
Individual · Notified 12 September 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born August 1971 (55)

Financials

Cash
£1,068,647
Employees
8
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £789,089 £899,263 £1,073,932 £1,182,303 £1,270,203
Balance sheet detail
202520242023202220212020
Fixed Assets£301,453£303,498£301,166£303,179£305,336
Current Assets£1,464,487£1,254,622£1,223,657£1,118,818£849,539
Debtors£389,244£415,538£515,493£526,545£482,742
Cash£1,068,647£833,045£701,857£585,145£360,354
Creditors (< 1 year)£495,737£375,817£450,891£522,734£365,786
Net Current Assets£968,750£878,805£772,766£596,084£483,753
Shareholder Funds£1,270,203£1,182,303£1,073,932£899,263£789,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 March 2026
18 September 2026Change of details for a person with significant control
18 November 2025Secretary's details changed
18 November 2025Secretary's details changed
18 November 2025Director's details changed
Show all recent filings

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