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KIER LOGISTICS HOLDCO LTD

Active Salford

Development of building projects

0 employees
Development of building projects
K

KIER LOGISTICS HOLDCO LTD

Development of building projects

Founded 15 Oct 2021 Active Salford, England 0 employees
Development of building projects
Accounts Submitted 1 Dec 2025
Confirmation Statement Submitted 27 Nov 2025
Net assets £12.77M £613.00K 2023 year on year
Total assets £21.97M £627.00K 2023 year on year
Total Liabilities £9.20M £14.00K 2023 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor, Optimum House Clippers Quay Salford M50 3XP England

Credit Report

Discover KIER LOGISTICS HOLDCO LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£67.00k

Increased by £62.00k (+1240%)

Net Assets

£12.77M

Increased by £613.00k (+5%)

Total Liabilities

£9.20M

Increased by £14.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

42%

Decreased by 1 (-2%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 51,301,448 Shares £51.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jun 20258,903,816£8.90m£1
12 Jun 20258,903,816£8.90m£1
12 Jun 20258,903,816£8.90m£1
1 Mar 20234,650,000£4.65m£1
6 Jun 20225,865,000£5.87m£1

Officers

Officers

2 active 6 resigned
Status
Lee HowardDirectorBritishEngland4413 Jun 2025Active
Leigh Parry ThomasDirectorBritishEngland5515 Oct 2021Active

Shareholders

Shareholders (2)

Kier Property Developments Limited
100.0%
33,494,8169 Nov 2025
Evp Ii Horizon S.a.r.l
0.0%
09 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kier Property Developments Limited

Unknown

Active
Notified 15 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

KIER PROPERTY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER GROUP PLC united kingdom
KIER LOGISTICS HOLDCO LTD Current Company
KIER LOGISTICS (KNOWSLEY) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KIER PGIM LOGISTICS (BRACKNELL) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KIER PGIM LOGISTICS PROPCO 5 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KIER PGIM LOGISTICS PROPCO 7 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KIER PGIM LOGISTICS PROPCO 8 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025MiscellaneousReplacement filing of SH01 - 31/03/22 Statement of Capital gbp 12041000View(4 pages)
12 Dec 2025MiscellaneousReplacement filing of SH01 - 01/03/23 Statement of Capital gbp 24591000View(4 pages)
1 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
27 Nov 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(8 pages)
27 Nov 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(8 pages)
12 Dec 2025 Miscellaneous

Replacement filing of SH01 - 31/03/22 Statement of Capital gbp 12041000

View Document(4 pages)
12 Dec 2025 Miscellaneous

Replacement filing of SH01 - 01/03/23 Statement of Capital gbp 24591000

View Document(4 pages)
1 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(19 pages)
27 Nov 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(8 pages)
27 Nov 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(8 pages)

Recent Activity

Latest Activity

Replacement filing of SH01 - 31/03/22 Statement of Capital gbp 12041000

1 months ago on 12 Dec 2025

Replacement filing of SH01 - 01/03/23 Statement of Capital gbp 24591000

1 months ago on 12 Dec 2025

Annual accounts made up to 2024-12-31

1 months ago on 1 Dec 2025

Second Filing Of Confirmation Statement With Made Up Date

1 months ago on 27 Nov 2025

Second Filing Of Confirmation Statement With Made Up Date

1 months ago on 27 Nov 2025