Ziegler UK Limited

Active05636648 Private limited company
Incorporated
25 November 2005 (20 years)
Previously known as
Ziegler Properties Limited (until 13 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Service activities incidental to water transportation (52220)
Service activities incidental to air transportation (52230)
Other transportation support activities (52290)
Accounts type
Full
Region
East of England
Address
North 4
Channel Close
Stanford-Le-Hope
SS17 9FJ

Filing status

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

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Leak, Joshua David
Secretary · Appointed 30 June 2026
Director · Appointed 16 March 2026
British
Born June 1992 (34)
Director · Appointed 1 July 2009
British
Born June 1969 (57)
Officer history (10 former)
30 June 2026
Resigned Briggs, Douglas Campbell as Secretary
30 June 2026
Appointed Leak, Joshua David as Secretary
28 April 2026
Resigned Briggs, Douglas Campbell as Director
16 March 2026
Appointed Leak, Joshua David as Director
16 March 2026
Resigned Ziegler, Alain Robert as Director
26 January 2026
Resigned Govaerts, Diane as Director
5 June 2019
Resigned Craig, William Geoffrey as Director
5 June 2019
Appointed Briggs, Douglas Campbell as Secretary
5 June 2019
Appointed Briggs, Douglas Campbell as Director
5 June 2019
Resigned Craig, William Geoffrey as Secretary
20 October 2017
Resigned Ziegler, Arthur Edouard as Director
20 October 2017
Appointed Govaerts, Diane as Director
6 June 2017
Appointed Craig, William Geoffrey as Director
22 May 2017
Resigned Parsons, Denis Robert Alan as Secretary
22 May 2017
Appointed Craig, William Geoffrey as Secretary
1 July 2009
Appointed Marshall, Lee James as Director
25 November 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 November 2005
Appointed Parsons, Denis Robert Alan as Secretary
25 November 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 November 2005
Appointed Ziegler, Arthur Edouard as Director
25 November 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 November 2005
Appointed Ziegler, Alain Robert as Director
25 November 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01317989

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Eaglets Limited Owns 75–100% of shares
Ziegler UK Limited This company Owns 75–100% of shares
Comac Freight Services Ltd DissolvedOwns 75–100% of shares
I C T Express Limited Owns 75–100% of shares
Pav Holdings Ltd Owns 25–50% of shares
Pav Haulage (Felixstowe) Ltd Owns 75–100% of shares
Pav Haulage (Northern) Ltd Owns 75–100% of shares
Pav Haulage (Southampton) Ltd Owns 75–100% of shares
Pav Haulage Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£21,002,339
Cash
£2,421,228
Profit Before Tax
(£1,173,318)
Debt Ratio
54%
Current Ratio
1.6x
Return on Equity
-9%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £5,514,841 £7,930,389 £13,714,536 £17,201,924 £20,985,447 £22,957,465 £21,002,339
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,129,125£7,548,429£4,845,462£1,807,906£6,331,986£6,416,440£7,782,734
Current Assets£37,481,908£36,172,100£35,707,296£34,499,018£32,820,373£23,145,546£12,798,401
Debtors£34,191,280£29,264,645£24,238,236£20,201,029£26,347,607£19,233,744£11,430,578
Cash£2,421,228£6,907,455£11,469,060£14,297,989£6,472,766£3,911,802£1,367,823
Creditors (< 1 year)£23,503,806£19,897,458£19,476,821£19,052,429£25,282,239£19,638,070£11,857,094
Creditors (> 1 year)£0£1,821,538£3,209,200
Net Current Assets£13,978,102£16,274,642£16,230,475£15,446,589£7,538,134£3,507,476£941,307
Net Assets£21,002,339£22,957,465£20,985,447£17,201,924£13,714,536£7,930,389£5,514,841
Shareholder Funds£21,002,339£22,957,465£20,985,447£17,201,924£13,714,536£7,930,389£5,514,841

Turnover£126,574,095£108,277,357£59,376,844£48,307,619
Cost of Sales£84,845,662£70,533,218£101,954,192£85,653,564£48,378,586£39,957,924
Gross Profit£24,619,903£22,623,793£10,998,258£8,349,695
Admin Expenses£29,466,823£25,002,491£19,487,260£17,581,054£15,681,810£9,787,756£7,379,199
Staff Costs£18,186,587£16,043,372£13,610,069£12,902,504£11,058,650£7,130,318£5,820,578
Operating Profit£7,038,849£6,941,983£1,752,581£1,081,701
Profit Before Tax(£1,173,318)£2,939,549£5,085,536£7,039,925£6,936,438£2,636,724£1,053,061
Tax£781,808£1,038,978£1,302,013£1,278,987£1,152,291£221,176£212,619
Profit for Period(£1,955,126)£1,900,571£3,783,523£5,760,938£5,784,147£2,415,548£840,442

Filings 89

Show all 89 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?