YA Logistics (UK) Limited

Active06614518 Private limited company
Incorporated
9 June 2008 (18 years)
Previously known as
Yuwa Logistics Limited (until 28 July 2009)
4999 S Limited (until 14 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Other transportation support activities (52290)
Other research and experimental development on natural sciences and engineering (72190)
Other professional, scientific and technical activities n.e.c. (74909)
Other sports activities (93199)
Owned by
Julia Louise Lovell-Kaye
Accounts type
Unaudited abridged
Region
South East
Address
Ovic Ocean Village Innovation Centre
Ocean Way
Southampton
SO14 3JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2009
British
Born June 1970 (56)
Secretary · Appointed 15 April 2009
British
Officer history (4 former)
29 November 2024
Resigned Kaye, James Peter as Director
6 December 2018
Appointed Kaye, James Peter as Director
15 January 2015
Resigned Murakami, Kevin as Director
4 August 2009
Appointed Murakami, Kevin as Director
15 April 2009
Appointed Lovell-Kaye, Julia Louise as Director
15 April 2009
Appointed Lovell-Kaye, Julia Louise as Secretary
15 April 2009
Resigned Pml Secretaries Limited as Corporate Nominee Secretary
15 April 2009
Resigned Pml Registrars Limited as Corporate Nominee Director
9 June 2008
Appointed Pml Secretaries Limited as Corporate Nominee Secretary
9 June 2008
Appointed Pml Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 12 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1970 (56)
Former controllers (1)
12 May 2026
Ceased Julia Louise Lovell-Kaye — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£47,010
Cash
£35,759
Employees
5
Debt Ratio
91%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £3,929 £23,987 £71,284 £87,666 £58,862 £47,010
Balance sheet detail
202520242023202220212020
Fixed Assets£101,894£113,215£115,809£128,676£133,850£144,521
Current Assets£445,663£989,227£1,421,567£2,888,225£399,081£346,467
Debtors£131,540£213,397£139,880£139,527£117,755£135,621
Cash£35,759£14,223£244,382£352,739£88,345£10,933
Creditors (< 1 year)£481,187£1,022,069£1,427,706£2,919,277£482,603£460,718
Net Current Assets(£35,524)(£32,842)(£6,139)(£31,052)(£83,522)(£114,251)
Net Assets£47,010£58,862£87,666£71,284£23,987£3,929
Shareholder Funds£47,010£58,862£87,666£71,284£23,987£3,929

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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