Rhenus Logistics Limited

Active04401654 Private limited company
Incorporated
22 March 2002 (24 years)
Previously known as
Rhenus Hauser Limited (until 26 May 2009)
Hauser Limited (until 28 February 2007)
Broomco (2864) Limited (until 21 May 2002)
Industry
Freight transport by road (49410)
Accounts type
Group
Region
North West
Address
Rhenus Logistics Liverpool Road
Eccles
Manchester
M30 7RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Dudley, Scott
Director · Appointed 19 June 2026
American
Born March 1988 (38)
Director · Appointed 18 March 2022
British
Born October 1972 (54)
Director · Appointed 9 October 2020
British
Born October 1967 (59)
Director · Appointed 15 May 2002
British
Born May 1965 (61)
Officer history (15 former)
19 June 2026
Appointed Dudley, Scott as Director
2 February 2026
Resigned Aitken, Steven as Director
9 July 2024
Appointed Aitken, Steven as Director
2 February 2024
Resigned Davern, Spencer Martin as Director
18 March 2022
Appointed Davern, Spencer Martin as Director
18 March 2022
Appointed Hollington, Gary Allan as Director
30 September 2021
Resigned Kennerley, Richard as Secretary
30 September 2021
Resigned Kennerley, Richard as Director
9 October 2020
Appointed Dodsworth, Gary Milford as Director
9 October 2020
Resigned Bartz, Tobias as Director
14 January 2019
Resigned Miller, Graham Thomas as Director
13 May 2013
Appointed Kennerley, Richard as Director
8 February 2013
Appointed Bartz, Tobias as Director
1 February 2013
Resigned Oemmelen, Uwe Detlef as Director
31 December 2010
Resigned Cater, Gary Steven as Director
27 September 2005
Resigned Hauser, Paul Michael as Director
27 September 2005
Appointed Oemmelen, Uwe Detlef as Director
20 May 2005
Appointed Kennerley, Richard as Secretary
20 May 2005
Resigned Hurst, Patrick John as Secretary
20 May 2005
Resigned Hurst, Patrick John as Director
20 May 2002
Appointed Hurst, Patrick John as Secretary
20 May 2002
Appointed Hurst, Patrick John as Director
20 May 2002
Appointed Hauser, Paul Michael as Director
20 May 2002
Resigned Williams, David as Secretary
15 May 2002
Appointed Williams, David John as Director
15 May 2002
Appointed Cater, Gary Steven as Director
15 May 2002
Appointed Miller, Graham Thomas as Director
15 May 2002
Appointed Williams, David as Secretary
15 May 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
15 May 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
15 May 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
22 March 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
22 March 2002
Appointed Dla Nominees Limited as Corporate Nominee Director
22 March 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
23 January 2023
Ceased Rhenus Beteiligunen International GMBH — Owns 75–100% of shares

Financials

Net Assets
£886,478
Cash
£142,350
Profit
(£4,006,669)
Employees
351
Debt Ratio
98%
Current Ratio
0.8x
Return on Equity
-452%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £8,536,470 £8,017,177 £4,893,147 £886,478
Balance sheet detail
2024202320222021
Fixed Assets£17,167,968£20,328,989£22,361,588£23,043,606
Current Assets£21,562,988£23,013,153£24,170,570£23,656,813
Debtors£21,420,638£22,922,245£23,846,977
Cash£142,350£90,908£323,593£304,154
Creditors (< 1 year)£26,144,161£25,820,537£25,978,144£22,325,004
Creditors (> 1 year)£9,962,000£9,962,000£13,962,000
Net Current Assets(£4,581,173)£1,331,809
Net Assets£886,478£4,893,147£8,017,177£8,536,470
Shareholder Funds£886,478£4,893,147£8,017,177£8,536,470

What Rhenus Logistics say about themselves

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

— from rhenus.group

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Appointment of a director
2 March 2026Termination of appointment of a director
11 November 2025Confirmation statement with no updates1 November 2025
26 September 2025Group of companies' accounts31 December 2024
14 November 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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