UK Customs Solutions Ltd

Active09171134 Private limited company
Incorporated
12 August 2014 (12 years)
Industry
Other transportation support activities (52290)
Accounts type
Full
Region
East of England
Address
16B Suite 4
Orwell House
Felixstowe
IP11 3AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
British
Born July 1969 (57)
Wijnia, Wiebe
Director · Appointed 1 March 2025
Dutch
Born June 1984 (42)
Director · Appointed 14 March 2024
Swiss
Born August 1975 (51)
Officer history (9 former)
16 January 2026
Appointed Myall, Keiron Philip as Director
1 March 2025
Appointed Wijnia, Wiebe as Director
26 February 2025
Resigned Culverhouse, Daniel Frederick as Director
28 August 2024
Resigned Hiscock, Desmond Robert as Director
28 August 2024
Appointed Culverhouse, Daniel Frederick as Director
14 March 2024
Appointed Wegman, John Evert as Director
14 March 2024
Resigned Weermeijer, Frank Robbert as Director
6 October 2021
Resigned Ashworth, Kathleen Anne as Director
6 October 2021
Resigned Gosling, Ross Oliver as Director
6 October 2021
Resigned Ward, Brynley James as Director
6 October 2021
Appointed Weermeijer, Frank Robbert as Director
6 October 2021
Appointed Hiscock, Desmond Robert as Director
6 October 2021
Resigned Day, Melanie as Director
6 October 2021
Resigned Day, Simon John as Director
6 October 2021
Resigned Ashworth, Matthew John as Director
19 March 2019
Appointed Day, Melanie as Director
19 March 2019
Appointed Ashworth, Kathleen Anne as Director
15 November 2016
Appointed Gosling, Ross Oliver as Director
15 November 2016
Appointed Ashworth, Matthew John as Director
12 August 2014
Appointed Day, Simon John as Director
12 August 2014
Appointed Ward, Brynley James as Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13614174
Former controllers (4)
15 May 2019
Ceased Simon John Day — Owns 25–50% of shares
15 May 2019
Ceased Matthew John Ashworth — Owns 25–50% of shares
15 May 2019
Ceased Brynley James Ward — Owns 25–50% of shares
2 September 2016
Ceased Goldstar Transport Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ashford Applications Limited In liquidationOwns 75–100% of shares
Britannia Bureau Ltd Owns 25–50% of shares
Customs Support Ltd In liquidationOwns 75–100% of shares
Duty Management Services Limited Owns 75–100% of shares
Ksi Portlink Limited Owns 75–100% of shares
Rusak UK Ltd In liquidationOwns 75–100% of shares
UK Customs Solutions Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£80,240)
down £164,392 (195%)
Cash
£491,782
down £322,759 (40%)
Employees
64
up 25 (64%)
Debt Ratio
104%
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2020 £116,975 £84,152 (£80,240)
Balance sheet detail
202020202019
Fixed Assets£127,013£74,561£93,100
Current Assets£1,889,170£1,898,042£1,229,494
Cash£491,782£814,541£268,943
Creditors (< 1 year)£2,095,204£1,878,382£1,193,016
Net Current Assets(£206,034)£19,660£36,478
Net Assets(£80,240)£84,152£116,975
Shareholder Funds(£80,240)£84,152£116,975

Filings 63

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates12 August 2026
29 July 2026Full accounts31 December 2025
20 January 2026Appointment of a director
22 December 2025Full accounts31 December 2024
10 September 2025Confirmation statement with no updates12 August 2025
Show all 63 filings

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