Seko Logistics (London) Limited

Active04590887 Private limited company
Incorporated
14 November 2002 (23 years)
Previously known as
Seko Logistics Limited (until 15 October 2013)
Seko Synergy Limited (until 27 April 2011)
Seko Worldwide (UK) Limited (until 2 May 2007)
Earlier: Chameleon Forwarding Solutions Limited
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Seko Logistics Group Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Seko Logistics
Minton Place
Victoria Street
Windsor
SL4 1EG

Filing status

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

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
1 December 2023
Resigned White, Mark Lincoln as Director
3 April 2023
Appointed Smith, Char Dalton as Director
3 April 2023
Appointed Stofberg, Gareth Brian as Director
3 April 2023
Resigned O'Brien, Keith as Director
3 April 2023
Resigned O'Brien, Keith as Secretary
3 April 2023
Appointed Lockwood, Paul Christopher Robert as Director
30 April 2015
Resigned Perry, David as Director
30 April 2015
Resigned Gaskin, Keith as Director
30 April 2015
Resigned Emerson, David John as Director
30 April 2015
Resigned Claydon, Michael Richard as Director
30 January 2009
Resigned Clarke, Robert John as Director
30 April 2007
Resigned Freer, Andrew as Director
23 February 2006
Resigned Tankaria, Chandresh as Director
5 August 2005
Appointed Perry, David as Director
5 August 2005
Appointed Claydon, Michael Richard as Director
5 August 2005
Appointed Clarke, Robert John as Director
5 August 2005
Appointed Freer, Andrew as Director
1 September 2004
Appointed White, Mark Lincoln as Director
15 May 2004
Appointed Emerson, David John as Director
1 March 2004
Appointed Gaskin, Keith as Director
30 September 2003
Appointed Tankaria, Chandresh as Director
30 September 2003
Resigned Auld, William as Director
14 November 2002
Appointed O'Brien, Keith as Secretary
14 November 2002
Appointed O'Brien, Keith as Director
14 November 2002
Appointed Auld, William as Director

Ownership 1 active

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

Seko Logistics Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

Net Assets
£17,571,592
Cash
£4,412,734
Turnover
£150,453,882
Profit Before Tax
£10,038,750
Employees
143
Debt Ratio
74%
Current Ratio
1.3x
Profit Margin
7%
Return on Equity
47%

Trend

Turnover
£0 £50.0M £100.0M £150.0M £200.0M 2019 2020 2021 2022 £64,942,570 £58,705,707 £135,082,008 £150,453,882
Balance sheet detail
2022202120202019
Fixed Assets£1,470,915£1,188,363£1,422,854£1,772,676
Current Assets£64,854,823£76,351,575£28,480,994£29,674,734
Cash£4,412,734£641,052£1,945,255£5,896,843
Creditors (< 1 year)£48,754,146£68,294,263£25,779,025£28,358,222
Creditors (> 1 year)£0£3,964
Net Current Assets£16,100,677£8,057,312£2,701,969£1,316,512
Net Assets£17,571,592£9,245,675£4,124,823£3,085,224
Shareholder Funds£17,571,592£9,245,675£4,124,823£3,085,224

Turnover£150,453,882£135,082,008£58,705,707£64,942,570
Cost of Sales£127,788,922£117,349,114£49,280,106£53,827,930
Gross Profit£22,664,960£17,732,894£9,425,601£11,114,640
Admin Expenses£13,863,032£12,143,243£8,948,630£9,812,037
Staff Costs£11,311,281£7,050,550
Operating Profit£8,801,928£5,593,614£978,710£1,302,603
Profit Before Tax£10,038,750£6,100,310£1,154,966£1,319,777
Tax£1,712,833£979,458£115,367£155,806
Profit for Period£8,325,917£5,120,852£1,039,599£1,163,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Other filing
30 June 2026Other filing
30 June 2026Audit exemption subsidiary accounts31 December 2025
30 June 2026Accounts filing
17 November 2025Confirmation statement with no updates14 November 2025
Show all recent filings

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