Simon Hegele Logistics and Service Limited

Active05320609 Private limited company

Incorporated: 23 December 2004 (21 years)
Industry: Freight transport by road (49410)
Other business support service activities n.e.c. (82990)
Directors: Conor Robert Mcclure
Maximilian Streit
Mike Winter
Owned by: Nippon Express Holdings Inc.
Accounts type: Small
Region: South East
Address: Dq120 Didcot Quarter Sutton Courtenay Road
Sutton Courtenay
Abingdon
OX14 4TE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 November 2026
Last conf. stmt: 4 November 2025

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Mcclure, Conor Robert

Director · Appointed 1 September 2020

British

Born March 1972 (54)

Streit, Maximilian

Director · Appointed 1 September 2017

German

Born August 1984 (42)

Winter, Mike

Director · Appointed 1 March 2016

German

Born August 1975 (51)

Steiner, Sybille, Dr

Secretary · Appointed 20 June 2007

Also at Irwin Mitchell LLP, The British-German Association · more companies

German

Officer history (14 former)

3 November 2026

Resigned Darcie, Elisha Kristina as Director

5 May 2021

Resigned Ludin, Christoph as Director

1 September 2020

Appointed Mcclure, Conor Robert as Director

1 January 2018

Appointed Darcie, Elisha Kristina as Director

1 September 2017

Appointed Streit, Maximilian as Director

31 March 2016

Resigned Sitzer, Christoph as Director

1 March 2016

Appointed Winter, Mike as Director

1 March 2016

Appointed Ludin, Christoph as Director

29 February 2016

Resigned Hoeflinger, Juergen Kurt as Director

22 September 2015

Resigned Dorf, Christian as Director

19 December 2014

Resigned Merz, Ingo Horst Josef as Director

30 September 2014

Resigned Lima, Christopher Paul as Director

17 February 2014

Appointed Merz, Ingo Horst Josef as Director

17 February 2014

Appointed Sitzer, Christoph as Director

17 February 2014

Appointed Dorf, Christian as Director

31 December 2013

Resigned Hegele, Dieter as Director

31 December 2013

Resigned Kiefer, Siegfried as Director

1 July 2012

Appointed Hoeflinger, Juergen Kurt as Director

1 July 2012

Resigned Kumm, Arno as Director

1 July 2012

Appointed Lima, Christopher Paul as Director

28 November 2008

Appointed Kumm, Arno as Director

20 June 2007

Resigned Sandringham Company Secretaries Ltd as Corporate Secretary

20 June 2007

Appointed Steiner, Sybille, Dr as Secretary

23 December 2005

Appointed Sandringham Company Secretaries Ltd as Corporate Secretary

22 December 2005

Resigned Jordan Company Secretaries Limited as Corporate Secretary

23 December 2004

Resigned Instant Companies Limited as Corporate Nominee Director

23 December 2004

Appointed Jordan Company Secretaries Limited as Corporate Secretary

23 December 2004

Appointed Instant Companies Limited as Corporate Nominee Director

23 December 2004

Appointed Hegele, Dieter as Director

23 December 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

23 December 2004

Appointed Kiefer, Siegfried as Director

23 December 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Nippon Express Holdings Inc.

Corporate entity · Notified 3 February 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Publicly Traded Corporation

Reg. no. 0100-01-223668

Former controllers (1)

9 September 2021

Ceased Dieter Hegele — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: £3,773,340
Cash: £1,424,424
Employees: 49

Debt Ratio: 29%
Current Ratio: 3.7x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£2,116,502	£2,403,387	£2,431,641	£2,269,320	£1,750,364	£504,850	£251,525
Current Assets	£3,235,003	£3,457,210	£3,031,110	£2,762,552	£2,902,955	£1,874,077	£1,714,715
Cash	£1,424,424	£1,035,407	£1,083,977	£508,890	£846,254	£1,026,584	£531,454
Creditors (< 1 year)	£868,355	£1,496,174	£1,270,889	£1,224,870	£1,178,852	£1,043,938	£501,584
Creditors (> 1 year)	£0	£834,722	£1,806,215	£2,426,811	£1,926,442
Net Current Assets	£2,366,648	£1,961,036	£1,760,221	£1,537,682	£1,724,103	£830,139	£1,213,131
Net Assets	£3,773,340	£2,798,935	£1,680,405	£908,381	£1,088,240	£1,099,008	£1,281,262
Shareholder Funds	£3,773,340	£2,798,935	£1,680,405	£908,381	£1,088,240	£1,099,008	£1,281,262

Turnover				£5,435,365	£4,750,478	£5,215,281
Cost of Sales				£916,055	£813,772	£1,306,260
Gross Profit				£4,519,310	£3,936,706	£3,909,021
Admin Expenses				£4,622,484	£3,930,087	£2,864,692
Operating Profit				(£101,977)	£9,152	£1,045,170
Profit Before Tax				(£174,470)	(£13,928)	£1,045,680
Tax				£5,389	(£3,160)	£202,934
Profit for Period				(£179,859)	(£10,768)	£842,746