Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Ufl Logistics Limited
- Incorporated
- 29 July 2008 (18 years)
- Previously known as
- Utc (UK) Limited (until 12 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Freight air transport (51210)
- Directors
- Moreno MassettiJacques Conradie
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- Summit House Woodland ParkBradford RoadCleckheatonBD19 6BW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Italian
Born August 1971 (55)
Massetti, Moreno
Director · Appointed 9 April 2024
Italian
Born February 1968 (58)
Shenward Company Secretarial Services Limited
Corporate Secretary · Appointed 10 March 2021
Conradie, Jacques
Director · Appointed 10 March 2021
South African
Born September 1964 (62)
Emerton, Athol Murray
Director · Appointed 10 March 2021
British
Born November 1956
Posthumus, Brian
Director · Appointed 10 March 2021
South African
Born November 1948
Poisler, Marco Aurelio
Director · Appointed 2 August 2013
American
Born February 1971 (55)
Officer history (10 former)
15 September 2025
15 September 2025
Resigned Aubert, Pablo as Director
9 April 2024
Appointed Massetti, Moreno as Director
9 April 2024
Resigned Pasquini, Ivano as Director
6 December 2021
Appointed Aubert, Pablo as Director
6 December 2021
Resigned Borgogno, Mauro as Director
10 March 2021
10 March 2021
Resigned Knezevic, Mirco as Director
10 March 2021
Appointed Posthumus, Brian as Director
10 March 2021
Appointed Borgogno, Mauro as Director
10 March 2021
Appointed Emerton, Athol Murray as Director
10 March 2021
Appointed Pasquini, Ivano as Director
10 March 2021
Appointed Conradie, Jacques as Director
10 March 2021
Appointed Shenward Company Secretarial Services Limited as Corporate Secretary
8 March 2021
Resigned Posthumus, Brian as Director
2 August 2013
Resigned Dolan, Michael as Director
2 August 2013
Appointed Knezevic, Mirco as Director
2 August 2013
Appointed Poisler, Marco Aurelio as Director
31 January 2013
Appointed Dolan, Michael as Director
31 January 2013
Appointed Posthumus, Brian as Director
31 January 2013
Resigned Schumann, Robert as Director
29 July 2008
Appointed Hcs Secretarial Limited as Corporate Secretary
29 July 2008
Resigned Hcs Secretarial Limited as Corporate Secretary
29 July 2008
Appointed Hanover Directors Limited as Corporate Director
29 July 2008
Resigned Hanover Directors Limited as Corporate Director
29 July 2008
Appointed Schumann, Robert as Director
29 July 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Athol Murray Emerton
Individual · Notified 5 November 2025
Has significant influence or control
British
Born November 1956
Corporate entity · Notified 3 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04348697
Former controllers (4)
31 March 2026
Ceased Rocco Sabelli — Has significant influence or control
5 November 2025
Ceased Fagioli S.P.A — Owns 25–50% of shares
5 November 2025
Ceased LBH Mozambique, Lda — Owns 25–50% of shares
3 November 2020
Ceased Utc Overseas Holding Ireland Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,887,976)
- Cash
- £4,230
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £216,993 | £219,801 | £264,196 | USD 163,886 | £401,780 | £550,197 |
| Debtors | £212,763 | £219,513 | £255,900 | USD 1,299 | £399,390 | £544,188 |
| Cash | £4,230 | £288 | £8,296 | USD 45,257 | £2,390 | £6,009 |
| Creditors (< 1 year) | £433,910 | £426,812 | £259,116 | USD 1,585,199 | £1,189,034 | £1,332,494 |
| Creditors (> 1 year) | £1,671,059 | £1,671,059 | £1,671,059 | |||
| Net Current Assets | (£216,917) | (£207,011) | £5,080 | (USD 1,421,313) | (£787,254) | (£782,297) |
| Net Assets | (£1,887,976) | (£1,878,070) | (£1,665,979) | |||
| Shareholder Funds | (£1,887,976) | (£1,878,070) | (£1,665,979) | (USD 1,421,313) | (£787,254) | (£782,297) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 8 April 2026 | Cessation of a person with significant control | |||
| 20 November 2025 | Director's details changed | |||
| 6 November 2025 | Notification of a person with significant control | |||
| 5 November 2025 | Notification of a person with significant control |
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