Seko Omni-Channel Logistics Limited

Active08773821 Private limited company
Incorporated
13 November 2013 (12 years)
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
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 December 2023
Resigned White, Mark Lincoln as Director
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 August 2016
Resigned Warman, Jason as Director
30 September 2015
Resigned Kay, Andrew as Director
23 February 2015
Appointed Kay, Andrew as Director
23 February 2015
Appointed Warman, Jason as Director
13 November 2013
Appointed O'Brien, Keith as Director
13 November 2013
Appointed White, Mark Lincoln 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 Owns 75–100% of shares
Seko Logistics Solutions Limited Owns 75–100% of shares
Seko Omni-Channel Logistics Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,469,944
Turnover
£30,118,267
Profit Before Tax
£385,200
Employees
168
Profit Margin
1%
Return on Equity
7%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 £21,941,772 £20,206,373 £23,731,432 £30,118,267
Balance sheet detail
2022202120202019
Fixed Assets£2,504,813£2,026,415£1,414,777£1,327,923
Debtors£4,319,941£5,925,986
Creditors (< 1 year)£8,935,186£6,148,868£4,675,744£7,657,274
Net Current Assets£196,853£449,589(£355,803)(£1,731,288)
Net Assets£2,469,944£2,296,641£1,082,082(£412,209)
Shareholder Funds£2,469,944£2,296,641£1,082,082(£412,209)

Turnover£30,118,267£23,731,432£20,206,373£21,941,772
Cost of Sales£23,538,949£18,187,331£14,217,289£17,090,891
Gross Profit£6,579,318£5,544,101£5,989,084£4,850,881
Admin Expenses£6,178,395£4,021,234£4,257,926£3,644,454
Staff Costs£5,403,586£4,187,396£3,176,199£3,447,391
Operating Profit£400,923£1,522,867£1,857,901£1,206,427
Profit Before Tax£385,200£1,505,868£1,850,448£1,198,968
Tax£211,897£291,309£356,157£219,356
Profit for Period£173,303£1,214,559£1,494,291£979,612

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
17 November 2025Confirmation statement with no updates13 November 2025
Show all recent filings

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