Carousel Logistics Holdings Limited

Active08604843 Private limited company
Incorporated
10 July 2013 (13 years)
Previously known as
Newincco 1250 Limited (until 9 December 2013)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Full
Region
South East
Address
Gateway Centre Castle Road
Eurolink
Sittingbourne
ME10 3RN

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Cordt, Lars
Director · Appointed 28 February 2022
Danish
Born August 1977 (49)
Director · Appointed 28 February 2022
Danish
Born February 1960 (66)
Director · Appointed 28 February 2022
Danish
Born September 1970 (56)
Officer history (23 former)
8 April 2026
Resigned Simpson-Dent, Jonathan Andrew as Director
28 February 2022
Resigned Gymos, Christian as Director
28 February 2022
Appointed Schmidt-Jacobsen, Christian Gymos as Director
28 February 2022
Appointed Byder, Soren as Director
28 February 2022
Resigned Byder, Soren as Director
28 February 2022
Appointed Gymos, Christian as Director
28 February 2022
Resigned Ward, Nigel James as Director
28 February 2022
Appointed Gonge, Soren Byder as Director
28 February 2022
Resigned Martin, Graham Andrew as Director
28 February 2022
Resigned Holloway, Adam Stuart as Director
28 February 2022
Appointed Cordt, Lars as Director
28 February 2022
Resigned Jacobs, Matthew as Director
28 February 2022
Resigned Miller, Franz-Joseph as Director
1 September 2020
Appointed Simpson-Dent, Jonathan Andrew as Director
27 March 2020
Resigned Martin, Michael Patrick as Director
27 March 2020
Resigned Weir, Edward Kenneth as Director
27 March 2020
Appointed Ward, Nigel James as Director
27 March 2020
Appointed Jacobs, Matthew as Director
27 March 2020
Resigned Kingston, Louise as Director
27 March 2020
Appointed Holloway, Adam Stuart as Director
27 March 2020
Resigned Griffiths, Morton Paul as Director
27 March 2020
Resigned Martin, Graham Andrew as Director
1 August 2018
Appointed Miller, Franz-Joseph as Director
16 February 2018
Resigned Harris, Tony as Director
1 November 2017
Resigned Martindale, Jason Charles as Director
31 March 2017
Appointed Kingston, Louise as Director
31 March 2017
Resigned Southern, Robert Charles as Director
31 March 2017
Resigned Morris, Paul David as Director
31 March 2017
Appointed Martindale, Jason Charles as Director
31 July 2015
Appointed Griffiths, Morton Paul as Director
31 July 2015
Resigned Ovenden, Andrew Richard as Director
26 September 2014
Appointed Southern, Robert Charles as Director
18 September 2014
Resigned Fraser, Sean Thomas as Director
16 December 2013
Resigned Olswang Cosec Limited as Corporate Secretary
4 November 2013
Appointed Harris, Tony as Director
2 October 2013
Appointed Morris, Paul David as Director
19 September 2013
Appointed Ovenden, Andrew Richard as Director
19 September 2013
Appointed Weir, Edward Kenneth as Director
19 September 2013
Appointed Martin, Michael Patrick as Director
19 September 2013
Appointed Martin, Graham Andrew as Director
19 September 2013
Appointed Martin, Graham Andrew as Director
19 September 2013
Resigned Mackie, Christopher Alan as Director
19 September 2013
Resigned Olswang Directors 1 Limited as Corporate Director
19 September 2013
Resigned Olswang Directors 2 Limited as Corporate Director
19 September 2013
Appointed Fraser, Sean Thomas as Director
10 July 2013
Appointed Mackie, Christopher Alan as Director
10 July 2013
Appointed Olswang Directors 1 Limited as Corporate Director
10 July 2013
Appointed Olswang Directors 2 Limited as Corporate Director
10 July 2013
Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Carousel Logistics Holdings Limited This company
Carousel Logistics Limited Owns 75–100% of shares
Logik Group Limited Owns 75–100% of shares
Logik Logistics International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£3,583,613)
Cash
£11,950
Profit Before Tax
(£1,204,933)
Current Ratio
0.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2022 2023 2024 (£1,501,938) (£2,878,680) (£3,583,613)
Balance sheet detail
202420232022
Current Assets£1,658,035£1,736,548£5,123,251
Debtors£1,646,085£1,724,418£5,110,791
Cash£11,950£12,130£12,460
Creditors (< 1 year)£15,140,399£10,892,229£7,741,410
Creditors (> 1 year)£6,633,574£9,755,324£14,916,104
Net Current Assets(£13,482,364)(£9,155,681)(£2,618,159)
Net Assets(£3,583,613)(£2,878,680)(£1,501,938)
Shareholder Funds(£3,583,613)(£2,878,680)(£1,501,938)

Filings 133

Show all 133 filings

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