Scanwell Logistics (lhr) Limited in Felixstowe, IP11 7NR

Description

Data updated on: 01-11-2023

This particular Scanwell Logistics (lhr) Limited firm has been operating in this business field for at least 10 years, having started in 2014. Started with Registered No. 09316582, Scanwell Logistics (lhr) was set up as a Private Limited Company with office in Magnum House, Felixstowe IP11 7NR. Launched as Magnum E-comm Fulfilment, it used the business name up till 2015, at which moment it was changed to Scanwell Logistics (lhr) Limited. This firm's declared SIC number is 52290, that means Other transportation support activities. Sat, 31st Dec 2022 is the last time company accounts were reported.

There's a group of three directors running the following limited company now, including Nihal H., Leslie W. and Robert H. who have been performing the directors duties for two years.

The companies with significant control over this firm are: Magnum Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Felixstowe at Leopold Road, IP11 7NR and was registered as a PSC under the reg no 06810641.

Previous company's names
Scanwell Logistics (lhr) Limited 2015-01-19
Magnum E-comm Fulfilment Limited 2014-11-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	1 179	19 914	15 063	15 361	26 064	3 987	71 491
Current Assets	219 730	377 203	435 048	248 442	324 698	468 232	745 767
Debtors	218 551	357 289	419 985	233 081	298 634	464 245	674 276
Net Assets Liabilities			-112 195	-131 671	-146 588	-60 793	26 188
Other Debtors	11 273	5 071	79 159	1 607		1 607	15 524
Property Plant Equipment	31 540	46 316	30 412	17 243	8 777	1 750	2 329

Other Financial Data
Accrued Liabilities Deferred Income	32 624	41 010	52 664	10 697	27 319	17 304	10 221
Accumulated Depreciation Impairment Property Plant Equipment	8 756	24 923	44 026	57 195	65 661	72 687	74 178
Amounts Owed By Group Undertakings		60 477		1 650	72 457	16 287	4 191
Amounts Owed To Group Undertakings	18 362	6 827	87 508	44 623	60 625	54 125	152 857
Average Number Employees During Period			6	5	4	3	5
Bank Borrowings Overdrafts	60 253	215 316	213 732	180 734	138 322	105 931
Corporation Tax Payable		5 960		3 741	2	21 983	24 151
Corporation Tax Recoverable					2 206	2 204	2 204
Creditors	244 414	420 802	577 655	396 292	479 327	530 442	721 326
Future Minimum Lease Payments Under Non-cancellable Operating Leases			172 056	102 105	170 175	121 212	282 828
Increase From Depreciation Charge For Year Property Plant Equipment		16 167	19 103	13 169	8 466	7 026	1 491
Net Current Assets Liabilities	-24 684	-43 599	-142 607	-147 850	-154 629	-62 210	24 441
Number Shares Issued Fully Paid		1 000
Other Creditors	50 048	50 110	50 449	50 670	73 803	50 433	50 777
Other Taxation Social Security Payable	815	1 513	21 715	26 348	19 392	15 713	16 129
Par Value Share		1
Prepayments Accrued Income	22 655	26 844	31 392	28 426	29 445	32 741	35 235
Property Plant Equipment Gross Cost	40 297	71 238	74 438	74 438	74 437	74 437	76 507
Provisions For Liabilities Balance Sheet Subtotal				1 064	736	333	582
Total Additions Including From Business Combinations Property Plant Equipment		30 942	3 200				2 070
Total Assets Less Current Liabilities	6 856	2 717	-112 195	-130 607	-145 852	-60 460	26 770
Trade Creditors Trade Payables	82 312	100 066	151 587	79 479	159 864	264 953	467 191
Trade Debtors Trade Receivables	174 027	264 710	309 434	201 398	194 526	411 406	617 122

Company staff

Nihal H.

Role: Director

Appointed: 01 January 2022

Latest update: 16 April 2024

Leslie W.

Role: Director

Appointed: 31 March 2015

Latest update: 16 April 2024

Robert H.

Role: Director

Appointed: 18 November 2014

Latest update: 16 April 2024

People with significant control

Magnum Group Holdings Limited

Address: Magnum House Leopold Road, Felixstowe, IP11 7NR, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered The Register Of Companies In The United Kingdom

Registration number 06810641

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 December 2023
Confirmation statement last made up date	18 November 2022

Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Scanwell Logistics (lhr) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nihal H.

Leslie W.

Robert H.

People with significant control

Magnum Group Holdings Limited

Accounts Documents

Company filings

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