Asendia UK Limited

Active05029372 Private limited company
Incorporated
29 January 2004 (22 years)
Previously known as
LA Poste UK Limited (until 30 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Postal activities under universal service obligation (53100)
Other business support service activities n.e.c. (82990)
Directors
Renaud Marliere
Simon Batt
Matthieu Jacques Roger Martin
Accounts type
Full
Region
South East
Address
Ground Floor Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Marliere, Renaud
Director · Appointed 18 April 2024
French
Born November 1968
Betts, Robert Anthony
Secretary · Appointed 5 March 2020
Batt, Simon
Director · Appointed 11 March 2019
British
Born March 1977 (49)
Martin, Matthieu Jacques Roger
Director · Appointed 12 February 2015
French
Born August 1978 (48)
Officer history (23 former)
18 April 2024
Resigned Pontet, Marc Michel as Director
18 April 2024
Appointed Marliere, Renaud as Director
5 March 2020
Appointed Betts, Robert Anthony as Secretary
5 March 2020
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
11 March 2019
Appointed Batt, Simon as Director
10 March 2019
Resigned Goddaer, Xavier Danny as Director
1 January 2018
Appointed Goddaer, Xavier Danny as Director
31 December 2017
Resigned Petton, Frederic as Director
12 February 2015
Appointed Martin, Matthieu Jacques Roger as Director
12 February 2015
Resigned Hastings, Michael as Director
12 February 2015
Resigned Maurer, Andre as Director
12 February 2015
Resigned Boer, Imke as Director
5 September 2014
Resigned Roux, Beatrice as Director
14 May 2013
Appointed Maurer, Andre as Director
14 May 2013
Resigned Jin Zhuang, Yan as Director
14 May 2013
Resigned Odell, Michael John as Director
14 May 2013
Appointed Hastings, Michael as Director
14 May 2013
Resigned Webber, Lloyd George as Director
14 May 2013
Appointed Boer, Imke as Director
10 January 2013
Resigned Kavanagh, Ian Michael as Director
23 March 2011
Appointed Jin Zhuang, Yan as Director
23 March 2011
Appointed Webber, Lloyd George as Director
23 March 2011
Appointed Odell, Michael John as Director
30 September 2009
Appointed Kavanagh, Ian Michael as Director
2 September 2009
Appointed Pontet, Marc Michel as Director
17 July 2009
Resigned Xemard, Yves as Director
5 May 2009
Appointed Roux, Beatrice as Director
24 March 2009
Resigned Chaintron, Bruno as Director
10 November 2008
Resigned Pascal, Gires as Director
10 November 2008
Appointed Xemard, Yves as Director
1 March 2007
Appointed Pascal, Gires as Director
1 March 2007
Appointed Chaintron, Bruno as Director
1 March 2007
Appointed Petton, Frederic as Director
1 March 2007
Resigned Berthe, Lionel as Director
1 March 2007
Resigned Laborde, Francois as Director
1 March 2007
Resigned Maindrault, Gilles as Director
1 March 2007
Resigned Antoszkiewicz, Alexis as Director
11 July 2005
Appointed Laborde, Francois as Director
11 July 2005
Resigned De Gabrielli, Jerome as Director
15 November 2004
Resigned Leleu, Catherine as Director
15 November 2004
Appointed De Gabrielli, Jerome as Director
8 March 2004
Appointed Antoszkiewicz, Alexis as Director
8 March 2004
Appointed Maindrault, Gilles as Director
8 March 2004
Appointed Berthe, Lionel as Director
8 March 2004
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
8 March 2004
Appointed Leleu, Catherine as Director
8 March 2004
Resigned Hammonds Secretaries Limited as Corporate Secretary
8 March 2004
Resigned Hammonds Directors Limited as Corporate Director
29 January 2004
Appointed Hammonds Secretaries Limited as Corporate Secretary
29 January 2004
Appointed Hammonds Directors Limited as Corporate 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.

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£15,217,000
Cash
£715,000
Turnover
£182,028,000
Profit Before Tax
£932,000
Employees
338
Debt Ratio
79%
Current Ratio
0.8x
Profit Margin
1%
Return on Equity
4%
Balance sheet detail
2025
Fixed Assets£30,224,000
Current Assets£41,581,000
Cash£715,000
Creditors (< 1 year)£53,021,000
Creditors (> 1 year)£3,567,000
Net Current Assets(£11,440,000)
Net Assets£15,217,000
Shareholder Funds£15,217,000

Turnover£182,028,000
Cost of Sales£158,173,000
Gross Profit£23,855,000
Admin Expenses£28,730,000
Operating Profit£1,044,000
Profit Before Tax£932,000
Tax£387,000
Profit for Period£545,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Full accounts31 December 2025
2 February 2026Director's details changed
2 February 2026Confirmation statement with no updates29 January 2026
13 August 2025Full accounts31 December 2024
29 January 2025Confirmation statement with no updates29 January 2025
Show all recent filings

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