Seko Logistics Scotland Limited

Active06876967 Private limited company
Incorporated
14 April 2009 (17 years)
Previously known as
Seko Synergy Scotland Limited (until 28 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Seko Logistics
Minton Place
Victoria Street
Windsor
SL4 1EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2023
British
Born October 1979 (47)
Director · Appointed 3 April 2023
American
Born October 1979 (47)
Director · Appointed 3 April 2023
British
Born November 1974
Martin, Tristin
Director · Appointed 2 November 2009
Scottish
Born January 1973 (53)
Officer history (3 former)
3 April 2023
Appointed Lockwood, Paul Christopher Robert as Director
3 April 2023
Appointed Smith, Char Dalton as Director
3 April 2023
Appointed Stofberg, Gareth Brian as Director
3 April 2023
Resigned O'Brien, Keith as Director
31 March 2022
Resigned Scobie, Ronald Alexander as Director
26 November 2013
Appointed Scobie, Ronald Alexander as Director
31 October 2011
Resigned Craghill, Martin John as Director
2 November 2009
Appointed Martin, Tristin as Director
2 November 2009
Appointed Craghill, Martin John as Director
14 April 2009
Appointed O'Brien, Keith as Director

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
Limited By Shares
Reg. no. 08735136

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Indigina Technologies Limited Owns 75–100% of shares
Seko Logistics (North) Limited Proposed for strike-offOwns 75–100% of shares
Seko Logistics Scotland Limited This company Owns 75–100% of shares
Seko Logistics Solutions Limited Owns 75–100% of shares
Seko Omni-Channel Logistics Limited Owns 75–100% of shares

Financials

Net Assets
£6,066,352
Turnover
£18,933,030
Profit Before Tax
£1,774,988
Employees
13
Profit Margin
9%
Return on Equity
23%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 £7,572,930 £5,606,004 £12,789,966 £18,933,030
Balance sheet detail
2022202120202019
Fixed Assets£233,002£87,466£103,411£37,467
Current Assets£4,779,139£4,810,578
Cash£0
Creditors (< 1 year)£4,611,376£5,273,425£1,270,627£1,839,603
Net Current Assets£5,857,065£4,564,367£3,508,512£2,970,975
Net Assets£6,066,352£4,646,675£3,602,188£3,008,442
Shareholder Funds£6,066,352£4,646,675£3,602,188£3,008,442

Turnover£18,933,030£12,789,966£5,606,004£7,572,930
Cost of Sales£14,730,436£9,751,279£3,419,454£5,189,355
Gross Profit£4,202,594£3,038,687£2,186,550£2,383,575
Admin Expenses£2,409,873£1,727,135£1,529,887£1,415,649
Staff Costs£1,116,918
Operating Profit£1,792,721£1,326,260£719,370£967,926
Profit Before Tax£1,774,988£1,314,173£712,967£961,514
Tax£355,311£269,686£119,221£133,458
Profit for Period£1,419,677£1,044,487£593,746£828,056

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Other filing
30 June 2026Other filing
30 June 2026Accounts filing
30 June 2026Audit exemption subsidiary accounts31 December 2025
20 April 2026Confirmation statement with no updates14 April 2026
Show all recent filings

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