IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED

Active Private Limited Company Incorporated 7 Mar 2002

Checks

1 to look at 9 clear · 4 can't tell yet

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Last filed accounts
Net liabilities of £2,341,694: it owed more than it owned.
Accounts to 30 Jun 2022 · See it · What this means

The other 13 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register
Clear
Confirmation statement on time
Next due 19 Jan 2027.
Companies House register
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
2 current directors.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 7 Mar 2002 (24 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

UNIT 5 LOGIX ROAD R D PARK, WATLING STREET, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 3BQ
As filed with Companies House.
Nature of business
- 49410 Freight transport by road
- 52103 Operation of warehousing and storage facilities for land transport activities
- 52219 Other service activities incidental to land transportation, n.e.c.
- 82990 Other business support service activities n.e.c.
Accounts

Next due
31 Dec 2026

Last made up to
31 Dec 2024

Type
FULL
Confirmation statement

Next due
19 Jan 2027

Last made up to
5 Jan 2026
Charges

Outstanding
0

All time
0
Names
1. IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED current
2. GILLHUBER - LOGISTICS (UK) LIMITED earlier

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Jun 2022	£16,725,141	£-2,283,121	£380,231	£-2,341,694	136
30 Jun 2021	£12,806,657	—	£160,559	£-58,574	93
30 Jun 2020	£11,840,947	—	£499,158	£444,564	79
30 Jun 2019 *	£11,787,583	—	£295,352	£1,117,242	81

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Neil Herring Operations Director	Director	12 Dec 2022	—	June 1983	British · England
Paul Anthony Fennell Vp Finance Contract Logistics Emea	Director	12 Nov 2024	—	October 1968	Irish · United Kingdom

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Imperial Transport Gmbh company · Hrb 228260 · Germany	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	15 Sep 2016	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED still trading?

The register shows IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED as active.

What does IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED do?

It files these industry codes 49410 (Freight transport by road); 52103 (Operation of warehousing and storage facilities for land transport activities); 52219 (Other service activities incidental to land transportation, n.e.c.); 82990 (Other business support service activities n.e.c.).

When was IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED set up?

It was incorporated on 7 March 2002.

When are IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED's next confirmation statement due?

By 19 January 2027.

Who runs IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED?

IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names