KIER LOGISTICS (BOGNOR) LTD - Profile & Financials

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 9 Nov 2025

Net assets £9.99M £3.81M 2023 year on year

Total assets £14.57M £291.00K 2023 year on year

Total Liabilities £4.57M £3.52M 2023 year on year

Charges 2

1 outstanding 1 satisfied

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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 (BOGNOR) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£20.00k

Decreased by £55.00k (-73%)

Net Assets

£9.99M

Increased by £3.81M (+62%)

Total Liabilities

£4.57M

Decreased by £3.52M (-44%)

Turnover

N/A

Employees

N/A

Debt Ratio

31%

Decreased by 26 (-46%)

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 allotments and capital structure

2 Allotments 12,308,667 Shares £12.31m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Jun 2025	ORDINARY	4,308,667	£4.31m	£1
31 Mar 2022	ORDINARY SHARES	8,000,000	£8.00m	£1

Officers

4 active 6 resigned

Show resigned officers

						Status
Alan Craig	Director	British	Gibraltar	63	30 Jun 2025	Active
Joseph Abudarham	Director	British	Gibraltar	47	30 Jun 2025	Active
Lee Howard	Director	British	England	44	13 Jun 2025	Active
Leigh Parry Thomas	Director	British	England	55	15 Oct 2021	Active

Shareholders

Shareholders (1)


Kier Southwark Holdco Ltd	100.0%	1,000	Ordinary	9 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kier Southwark Holdco Ltd

United Kingdom

Active

Notified 30 Jun 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Kier Pgim Logistics Holdco Ltd

Ceased 30 Jun 2025

Ceased

See All Controllers

Group Structure

KIER SOUTHWARK HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent

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 (BOGNOR) LTD Current Company

SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-27 with updates	View(4 pages)
2 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)
13 Aug 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(37 pages)
22 Jul 2025	Incorporation	Memorandum Articles	View(33 pages)
22 Jul 2025	Resolution	Resolutions	View(1 page)