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- The site of this company’s group or brand.
Imperial Logistics International (UK) Limited
- Incorporated
- 7 March 2002 (24 years)
- Previously known as
- Gillhuber - Logistics (UK) Limited (until 29 January 2016)
- Industry
- Freight transport by road (49410) Operation of warehousing and storage facilities for land transport activities (52103)Other service activities incidental to land transportation, n.e.c. (52219)Other business support service activities n.e.c. (82990)
- Directors
- Paul Anthony FennellNeil Herring
- Owned by
- Imperial Transport GMBH
- Accounts type
- Full
- Address
- Unit 5 Logix Road R D ParkWatling StreetHinckleyLE10 3BQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Fennell, Paul Anthony
Director · Appointed 12 November 2024
Irish
Born October 1968 (58)
Herring, Neil
Director · Appointed 12 December 2022
British
Born June 1983 (43)
Officer history (12 former)
12 November 2024
Resigned Hille, Rene as Director
12 November 2024
Appointed Fennell, Paul Anthony as Director
15 December 2022
Resigned Muhling, Srecko as Director
15 December 2022
Resigned Miles, Mark William as Director
12 December 2022
Appointed Herring, Neil as Director
23 November 2022
Appointed Hille, Rene as Director
9 January 2017
Resigned Collins, Jane Elizabeth as Secretary
10 August 2015
Appointed Muhling, Srecko as Director
10 August 2015
Resigned Lowet, Peter as Director
10 August 2015
Resigned Buss, Ruediger as Director
10 August 2015
Appointed Miles, Mark William as Director
30 June 2015
Resigned Schniederjohann, Hans-Helmut as Director
30 June 2015
Resigned Huttemann, Thomas as Director
1 January 2013
Appointed Lowet, Peter as Director
1 July 2010
Appointed Schniederjohann, Hans-Helmut as Director
1 April 2010
Appointed Huttemann, Thomas as Director
31 March 2010
Resigned Sprenger, Heinz Gerd as Director
1 February 2007
Appointed Sprenger, Heinz Gerd as Director
1 December 2006
Resigned Gillhuber, Georg as Director
19 June 2006
Appointed Buss, Ruediger as Director
12 January 2006
Appointed Collins, Jane Elizabeth as Secretary
12 January 2006
7 March 2002
7 March 2002
7 March 2002
7 March 2002
Appointed Gillhuber, Georg as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Imperial Transport GMBH
Corporate entity · Notified 15 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Hrb 228260
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,341,694)
- down £2,283,121 (3898%)
- 2021: (£58,573) in the 2022 accounts
- Cash
- £380,231
- up £219,672 (137%)
- Turnover
- £16,725,141
- up £3,918,484 (31%)
- Profit Before Tax
- (£2,283,121)
- down £1,779,984 (354%)
- 2021: (£503,137) in the 2022 accounts
- Employees
- 136
- up 43 (46%)
- Debt Ratio
- 135%
- Current Ratio
- 0.7x
- Profit Margin
- -14%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £176,335 | £298,075 | £266,714 |
| Current Assets | £6,541,938 | £3,805,346 | £3,849,280 |
| Debtors | £3,644,787 | £3,350,122 | |
| Cash | £380,231 | £160,559 | £499,158 |
| Creditors (< 1 year) | £9,059,967 | £4,161,995 | |
| Creditors (> 1 year) | £3,671,430 | ||
| Net Current Assets | (£2,518,029) | (£356,649) | £3,849,280 |
| Net Assets | (£2,341,694) | (£58,574) | £444,564 |
| Shareholder Funds | (£2,341,694) | (£58,574) | £444,564 |
| Turnover | £16,725,141 | £12,806,657 | £11,840,947 |
| Cost of Sales | £11,980,544 | £8,306,110 | £8,320,541 |
| Gross Profit | £4,744,597 | £4,500,547 | £3,520,406 |
| Admin Expenses | £6,886,913 | £4,967,468 | £4,105,608 |
| Staff Costs | £4,857,808 | ||
| Operating Profit | (£2,142,316) | (£466,921) | (£669,379) |
| Profit Before Tax | (£2,283,121) | (£503,138) | (£669,379) |
| Tax | £87,473 | ||
| Profit for Period | (£2,283,121) | (£590,611) | (£669,379) |
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Registered office address changed | |||
| 13 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 4 February 2025 | Appointment of a director | |||
| 4 February 2025 | Termination of appointment of a director |
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