Leman International Transport Limited

Active06950878 Private limited company
Incorporated
2 July 2009 (17 years)
Previously known as
Aeroship Freightforwarding Ltd (until 9 May 2015)
Leman UK Limited (until 3 December 2009)
Abstract One Limited (until 23 July 2009)
Industry
Freight transport by road (49410)
Directors
Martin Noergaard
René Bach Larsen
Owned by
Philippe Robert Joseph Arthur Marie Ziegler
Accounts type
Medium
Region
Yorkshire
Address
Unit 35 Don Pedro Avenue
Normanton Industrial Estate
Normanton
WF6 1TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Noergaard, Martin
Director · Appointed 18 May 2026
Danish
Born December 1984 (41)
Director · Appointed 20 April 2026
British
Born July 1970 (56)
Larsen, René Bach
Director · Appointed 23 January 2026
Danish
Born November 1971
Officer history (19 former)
30 June 2026
Resigned Pape, Christian Ahlm as Director
18 May 2026
Appointed Noergaard, Martin as Director
20 April 2026
Appointed Jennings, Adrian Mark as Director
23 January 2026
Resigned Payne, Karen Elizabeth as Director
23 January 2026
Appointed Larsen, René Bach as Director
4 August 2025
Appointed Pape, Christian Ahlm as Director
4 August 2025
Resigned Schroder, Michael as Director
28 August 2024
Resigned Andersen, Bo Lindberg as Director
12 August 2024
Appointed Schroder, Michael as Director
31 May 2024
Resigned Marnfeld, Michael as Director
1 May 2024
Appointed Payne, Karen Elizabeth as Director
15 December 2023
Resigned Laursen, Christian Moller as Director
16 November 2023
Resigned Gutcher, Nigel Anthony David as Director
18 January 2023
Appointed Gutcher, Nigel Anthony David as Director
11 January 2023
Resigned Billing, Narinder Singh as Director
1 October 2021
Appointed Andersen, Bo Lindberg as Director
25 June 2021
Resigned Autzen, Jesper Renner as Director
24 June 2021
Appointed Marnfeld, Michael as Director
31 May 2021
Resigned Kroyer, Thomas as Director
31 March 2021
Resigned Ohlsen, Rene Busekist as Director
31 March 2021
Appointed Billing, Narinder Singh as Director
1 January 2020
Appointed Ohlsen, Rene Busekist as Director
31 December 2019
Appointed Autzen, Jesper Renner as Director
31 December 2019
Resigned Thygesen, Jesper Krupa as Director
31 December 2019
Resigned Autzen, Jesper Renner as Director
1 November 2019
Appointed Laursen, Christian Moller as Director
31 July 2019
Resigned Rasmussen, Morten Bo Abildokke as Director
31 July 2018
Resigned Nitz, Carsten as Director
31 July 2018
Appointed Autzen, Jesper Renner as Director
28 February 2018
Appointed Nitz, Carsten as Director
28 February 2018
Resigned Ostergaard, Poul as Director
1 September 2014
Appointed Kroyer, Thomas as Director
1 September 2014
Resigned Petersen, Hardy as Director
22 April 2014
Resigned Schoon, Michael as Director
22 April 2013
Appointed Thygesen, Jesper Krupa as Director
10 April 2011
Appointed Schoon, Michael as Director
30 October 2009
Appointed Ostergaard, Poul as Director
30 October 2009
Resigned Schoon, Michael as Director
23 July 2009
Appointed Petersen, Hardy as Director
23 July 2009
Appointed Rasmussen, Morten Bo Abildokke as Director
2 July 2009
Appointed Schoon, Michael as Director

Ownership 1 active

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

Philippe Robert Joseph Arthur Marie Ziegler
Individual · Notified 4 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born April 1957 (69)
Former controllers (2)
4 February 2025
Ceased Leman International System Transport A/s — Owns 75–100% of shares (as a firm)
9 September 2022
Ceased Leman International System Transport A/s — Owns 75–100% of shares (as a firm)

Financials

Net Assets
(£2,594,012)
Cash
£80,593
Turnover
£11,481,696
Profit Before Tax
(£3,031,112)
Employees
53
Debt Ratio
163%
Current Ratio
1.6x
Profit Margin
-26%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2024 £19,302,104 £26,714,486 £24,243,065 £11,481,696
Balance sheet detail
2024202220212020
Fixed Assets£388,626£2,293,322£2,525,547£3,001,442
Current Assets£3,755,182£8,995,056£8,569,394£5,263,119
Debtors£3,674,589£7,605,712£8,398,693£4,984,110
Cash£80,593£1,389,344£170,701£279,009
Creditors (< 1 year)£2,403,444£4,308,364£6,556,316£5,697,481
Creditors (> 1 year)£3,914,376£4,465,072£1,589,707£181,729
Net Current Assets£1,351,738£4,686,692£2,013,078(£434,362)
Net Assets(£2,594,012)£2,514,942£2,948,918£2,385,351
Shareholder Funds(£2,594,012)£2,514,942£2,948,918£2,385,351

Turnover£11,481,696£24,243,065£26,714,486£19,302,104
Cost of Sales£8,441,457£19,355,086£22,405,567£16,153,968
Gross Profit£3,040,239£4,887,979£4,308,919£3,148,136
Admin Expenses£5,932,190£7,196,223£6,161,113£5,504,017
Staff Costs£3,327,052£3,350,431£3,035,105
Operating Profit(£2,891,951)(£2,308,244)(£1,852,194)(£2,417,675)
Profit Before Tax(£3,031,112)(£2,433,976)(£1,936,433)(£2,523,580)
Tax£0£0£0£0
Profit for Period(£3,031,112)(£2,433,976)(£1,936,433)(£2,523,580)

Filings 110

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a medium company31 December 2025
13 July 2026Termination of appointment of a director
13 July 2026Appointment of a director
13 July 2026Appointment of a director
2 June 2026Confirmation statement with no updates2 June 2026
Show all 110 filings

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