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Movianto Uk Limited

01243938

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, MK43 9SS
Incorporated 11/02/1976

Previously known as

Healthcare Logistics Limited · until 27/09/2007
Hds Limited · until 31/05/1995
Pharmastor Limited · until 12/01/1990
City Express Distribution Services Limited · until 14/07/1988
City Express Transport Limited · until 29/11/1982
Citex Distribution Services Limited · until 31/12/1980
City Express Transport Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

46460
Wholesale of pharmaceutical goods
49410
Freight transport by road
52103
52103

Officers

A G Secretarial Limited

secretary · Since 15/10/2012

BRITISH

Also on 1446 other boards

Movianto Holding Uk Limited

director · Since 18/06/2020

Also on 3 other boards

Thomas Creuzberger

director · Since 28/05/2024

CEO MOVIANTO GROUP

GERMAN · GERMANY · Age 64

Mr David Richard Evans

director · Since 28/05/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Bruno Jacques

director · Since 10/12/2025

BELGIAN · BELGIUM · Age 51

A G Secretarial Limited

corporate secretary · Since 15/10/2012

Reg: 2598128

Also on 1446 other boards

Movianto Holding Uk Limited

corporate director · Since 18/06/2020

Reg: 08179358

Also on 3 other boards

David Richard Evans

director · Since 28/05/2024

British · England · Age 55

Bruno Jacques

director · Since 10/12/2025

Belgian · Belgium · Age 51

Former

Philip Edward Palmer

secretary · Resigned 02/05/1995

Andrew John Sherrington

director · Resigned 16/02/1996

Andrew John Sherrington

secretary · Resigned 16/02/1996

Patrick Charles Robert Courtenay Rogers

director · Resigned 30/09/1996

Philip Edward Palmer

director · Resigned 10/03/1997

Yvette Juliette Palmer

director · Resigned 10/03/1997

Anthony Peter Wheaton

director · Resigned 26/02/1998

Anthony Peter Wheaton

secretary · Resigned 26/02/1998

Tim John Williams

director · Resigned 03/02/1999

Andrew Paul Firth

director · Resigned 03/12/2002

Graham Wilson

director · Resigned 18/05/2005

Simon French

director · Resigned 18/05/2005

Peter Charles Gifford

director · Resigned 18/05/2005

Russell Melrose

director · Resigned 18/05/2005

Francis William Hawkins

director · Resigned 18/05/2005

Nic Dent

director · Resigned 18/05/2005

Charles Antoine Gloor

director · Resigned 30/09/2005

Jayne Sarah Boyle

secretary · Resigned 20/01/2006

Alan James Fall

director · Resigned 02/03/2007

Jayne Sarah Boyle

director · Resigned 01/10/2007

John Maxwell Evans

director · Resigned 30/10/2007

Conor Roche

director · Resigned 03/11/2008

Peter John Bradford

director · Resigned 11/09/2009

Tim David Robinson

director · Resigned 14/05/2010

Franz Josef Bockhorni

director · Resigned 31/10/2010

Peter Smerdon

secretary · Resigned 01/08/2011

Alexander Paasch

director · Resigned 29/02/2012

William Shepherd

secretary · Resigned 31/08/2012

Alan Clarke

director · Resigned 31/03/2014

Robin Peter Edwards

director · Resigned 04/05/2014

Russell Atkinson

director · Resigned 16/06/2014

Marinus Groeneveld

director · Resigned 02/12/2014

Robert Siegel

director · Resigned 31/03/2015

David Richard Evans

director · Resigned 30/11/2016

Mark Litten James

director · Resigned 21/05/2018

Charles Craig Colpo

director · Resigned 21/05/2018

David John Tinsley

director · Resigned 01/04/2019

Julia M. Munzinger

director · Resigned 27/06/2019

Nicholas Joseph Pace

director · Resigned 18/06/2020

Kamaljit Singh Hunjan

director · Resigned 18/06/2020

Alistair Matthew Howes

director · Resigned 18/06/2020

Paul David Wilkinson

director · Resigned 31/05/2024

Stephane Jean-Francois Baudry

director · Resigned 25/02/2025

Laure Brenas

director · Resigned 10/12/2025

Thomas Creuzberger

director · Resigned 18/06/2026

Persons with Significant Control

Healthcare Services Group Limited

75–100% shares
75–100% votes

Unit 1 Bedford Link Logistics Park, Bell Farm Way, Bedford, MK43 9SS

Reg: 03290933 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING

Created 01/03/2023Registered 03/03/2023
Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 12/10/2022Registered 13/10/2022

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Unit 1 Bedford Link Logistics Park
2026-08-10

UNIT 1 BEDFORD LINK LOGISTICS PARK

post townKempston
2026-08-10

KEMPSTON

officer appointedA G SECRETARIAL LIMITED
2026-08-10
officer appointedEVANS, David Richard
2026-08-10
officer appointedJACQUES, Bruno
2026-08-10
officer appointedMOVIANTO HOLDING UK LIMITED
2026-08-10

CompanyRankvs 464+ SIC 46460 peers
55

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.93× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£207.1M

Annual revenue

Net Worth

£5.9M

Balance sheet strength

Cash

£2.6M

Cash in the bank

Profit Before Tax

-£2.5M

Bottom line earnings

Net Current Assets

-£8.8M

Working capital

Current Assets

£111.4M

Current Liabilities

£120.2M

Fixed Assets

£44.8M

Debtors

£92.8M

Cost of Sales

£190.4M

Gross Profit

£16.7M

Admin Expenses

£18.3M

Operating Profit

-£1.7M

Profit After Tax

-£2.5M

1374avg. employees

Tax at Year End

VAT£1.5M

People Costs

Wages & salaries£42.1M
NI contributions£4.3M

Balance Sheet

Intangible assets£71k
Assets less current liabilities£36.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioEst. Revenue
20240.93£30.1M

Derived from filed accounts. Not audited figures.