Weerts Logistic Park XI Ltd

Active12884638 Private limited company
Incorporated
16 September 2020 (6 years)
Previously known as
Suffolk Park Limited (until 28 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Alfa Advisory S.À.R.L
Ywag Lux S.À.R.L
Controlled by
Yves Weerts
Accounts type
Full
Region
Greater London
Address
Level 5
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 December 2025
Director · Appointed 23 September 2025
British
Born July 1995 (31)
Alfa Advisory S.À.R.L
Corporate Director · Appointed 25 April 2024
Ywag Lux S.À.R.L
Corporate Director · Appointed 25 April 2024
Officer history (5 former)
15 December 2025
Resigned Ocorian (UK) Limited as Corporate Secretary
15 December 2025
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
23 September 2025
Resigned Beard, Theresa Edel as Director
23 September 2025
Appointed Nuzi, Nina Sanie as Director
25 April 2024
Appointed Ywag Lux S.À.R.L as Corporate Director
25 April 2024
Appointed Beard, Theresa Edel as Director
25 April 2024
Resigned Bland, Nicholas John as Director
25 April 2024
Appointed Alfa Advisory S.À.R.L as Corporate Director
25 April 2024
Resigned Weerts, Pascal as Director
25 April 2024
Resigned Weerts, Yves Léa Joseph as Director
9 February 2021
Appointed Bland, Nicholas John as Director
9 February 2021
Appointed Ocorian (UK) Limited as Corporate Secretary
16 September 2020
Appointed Weerts, Pascal as Director
16 September 2020
Appointed Weerts, Yves Léa Joseph as Director

Ownership 1 active

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

Yves Weerts
Individual · Notified 16 September 2020
Has significant influence or control
Belgian
Born September 1967 (59)

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£46,933,000
Cash
£1,297,923
Turnover
£6,688,374
Profit Before Tax
£4,762,979
Debt Ratio
61%
Current Ratio
0.3x
Profit Margin
71%
Return on Equity
7%

Trend

Turnover
£0 £5.0M £10.0M 2024 2025 £6,464,500 £6,688,374
Balance sheet detail
20252024
Fixed Assets£118,750,000£116,500,000
Current Assets£1,316,553£2,016,944
Cash£1,297,923£1,605,528
Creditors (< 1 year)£4,060,560£2,229,272
Creditors (> 1 year)£56,471,762£56,516,420
Net Current Assets(£2,744,007)(£212,328)
Net Assets£46,933,000£48,489,688
Shareholder Funds£46,933,000£48,489,688

Turnover£6,688,374£6,464,500
Admin Expenses£253,154£215,303
Operating Profit£8,965,409(£3,991,948)
Profit Before Tax£4,762,979(£5,830,054)
Tax£1,319,667(£1,964,388)
Profit for Period£3,443,312(£3,865,666)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Full accounts31 December 2025
11 February 2026Termination of appointment of a secretary
11 February 2026Appointment of a secretary
30 September 2025Termination of appointment of a director
30 September 2025Appointment of a director
Show all recent filings

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