Huxloe Logistics Ltd

Active06848537 Private limited company

What Huxloe Logistics say about themselves

“Supply-chain solutions to help retailers and e-commerce companies. Huxloe Logistics. Making e-commerce parcel delivery better.”

— from huxloe.co.uk
Incorporated
16 March 2009 (17 years)
Industry
Freight transport by road (49410)
Management consultancy activities other than financial management (70229)
Owned by
Alfonso Luis Cortes Merino
Philip Edward Raby-Smith
Accounts type
Full
Region
East Midlands
Address
Unit 3
Henson Park
Henson Way
Telford Way Industrial Estate
Kettering
NN16 8PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Urquhart, Adrian Clive
Secretary · Appointed 6 April 2019
Director · Appointed 1 April 2018
British
Born May 1962 (64)
Director · Appointed 16 March 2009
Spanish
Born May 1974 (52)
Director · Appointed 16 March 2009
British
Born April 1962 (64)
Officer history (4 former)
30 September 2025
Resigned Walker, Paul Andrew as Director
6 April 2019
Appointed Urquhart, Adrian Clive as Secretary
1 April 2018
Appointed Urquhart, Adrian Clive as Director
1 April 2018
Appointed Walker, Paul Andrew as Director
4 September 2017
Resigned Smith, Howard Brian as Secretary
4 September 2017
Resigned Smith, Howard Brian as Director
31 March 2009
Appointed Smith, Howard Brian as Secretary
31 March 2009
Appointed Smith, Howard Brian as Director
16 March 2009
Appointed Cortes Merino, Alfonso Luis as Director
16 March 2009
Appointed Raby-Smith, Philip Edward as Director
16 March 2009
Appointed Davis, Andrew Simon as Director
16 March 2009
Resigned Davis, Andrew Simon as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born May 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)

Holdings 1

Companies where Huxloe Logistics Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£4,554,427
Cash
£924,942
Profit Before Tax
£1,479,374
Debt Ratio
60%
Current Ratio
1.3x
Return on Equity
24%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £3,179,089 £3,966,996 £4,932,261 £4,441,627 £4,554,427
Balance sheet detail
20252024202320222021
Fixed Assets£3,128,117£3,255,852£2,105,975£2,169,415£2,001,876
Current Assets£8,292,100£8,119,757£13,027,545£10,419,996£13,869,906
Debtors£7,367,158£7,035,610£12,563,154£9,505,259£13,459,478
Cash£924,942£1,084,147£464,391£914,737£410,428
Creditors (< 1 year)£6,421,121£6,368,643£9,945,376£7,556,928£11,440,879
Creditors (> 1 year)£218,212£217,959£1,025,959£1,212,889
Net Current Assets£1,870,979£1,751,114£3,082,169£2,863,068£2,429,027
Net Assets£4,554,427£4,441,627£4,932,261£3,966,996£3,179,089
Shareholder Funds£4,554,427£4,441,627£4,932,261£3,966,996£3,179,089

Turnover£63,223,922£60,982,715
Cost of Sales£45,028,761£52,201,433£57,403,470£55,645,699
Gross Profit£5,820,452£5,337,016
Admin Expenses£3,678,100£3,713,921£3,228,956£3,384,259£3,228,835
Staff Costs£2,253,951£2,258,147£2,270,465£2,548,247£2,371,398
Operating Profit£2,447,193£2,197,770
Profit Before Tax£1,479,374£1,900,816£2,528,686£2,517,015£2,171,815
Tax£365,728£502,576£503,688£472,325£420,350
Profit for Period£1,113,646£1,398,240£2,024,998£2,044,690£1,751,465

Filings 102

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 March 2026
14 July 2026Purchase of own shares
13 July 2026Cancellation of shares
23 June 2026Resolutions
10 June 2026Confirmation statement with updates10 June 2026
Show all 102 filings

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