Uki Warehousing Limited

Active05460492 Private limited company
Incorporated
23 May 2005 (21 years)
Previously known as
Uki Express Transport Limited (until 13 December 2016)
Industry
Freight transport by road (49410)
Accounts type
Small
Region
North West
Address
M58 Distribution Centre
Gillibrands Road
Skelmersdale
WN8 9TB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2024
British
Born November 2000
Director · Appointed 8 May 2024
British
Born November 1993
Director · Appointed 1 August 2011
British
Born February 1974 (52)
Director · Appointed 22 June 2005
British
Born May 1966 (60)
Secretary · Appointed 23 May 2005
British
Officer history (5 former)
8 May 2024
Resigned Hemsworth, Stephen as Director
8 May 2024
Appointed Laird, Cameron Duncan as Director
8 May 2024
Appointed Bond, Charlotte Eileen as Director
8 May 2024
Appointed Hemsworth, Stephen as Director
30 September 2022
Resigned Mcallister, Christine as Director
1 June 2021
Resigned Gibbons, Gary as Director
18 May 2018
Appointed Mcallister, Christine as Director
18 May 2018
Appointed Gibbons, Gary as Director
1 August 2011
Appointed Hall, Christopher Jason as Director
22 June 2005
Appointed Gummerson, Peter as Director
22 June 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
22 June 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
23 May 2005
Appointed Gummerson, Angela Caroline as Secretary
23 May 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
23 May 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10453039
Former controllers (2)
17 November 2016
Ceased Angela Caroline Gummerson — Owns 25–50% of shares
17 November 2016
Ceased Peter Gummerson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Uki Express Transport Limited Owns 75–100% of shares
Uki Warehousing Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£558,456
Cash
£458,559
Debt Ratio
32%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £14,835 £15,205 £487,747 £498,683 £558,456
Balance sheet detail
20252024202320212020
Fixed Assets£28,167£50,404£67,956£88,867£117,100
Current Assets£797,103£660,763£718,310£438,655£410,524
Debtors£338,544£520,897£559,103£418,898£404,381
Cash£458,559£139,866£159,207£19,757£6,143
Creditors (< 1 year)£266,814£210,810£295,673£511,144
Net Current Assets£530,289£449,953£422,637(£72,489)(£98,642)
Net Assets£558,456£498,683£487,747£15,205£14,835
Shareholder Funds£558,456£498,683£487,747£15,205£14,835

Filings

Filing history not loaded yet. See it on Companies House

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