Rhenus Warehousing Solutions Holdings Limited
03454878
Some Concerns
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
Industry
Officers
director · Since 14/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 21 other boards
director · Since 01/09/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 2 other boards
Former
corporate nominee director · Resigned 19/12/1997
corporate nominee director · Resigned 19/12/1997
corporate nominee secretary · Resigned 19/12/1997
secretary · Resigned 01/01/2002
director · Resigned 31/03/2002
director · Resigned 01/07/2003
secretary · Resigned 01/07/2003
director · Resigned 21/07/2006
secretary · Resigned 21/07/2006
director · Resigned 06/06/2007
director · Resigned 06/06/2007
director · Resigned 06/06/2007
secretary · Resigned 06/06/2007
director · Resigned 31/03/2011
secretary · Resigned 14/04/2011
director · Resigned 13/01/2012
director · Resigned 03/01/2019
director · Resigned 03/01/2019
director · Resigned 28/06/2019
director · Resigned 30/11/2019
director · Resigned 30/09/2021
director · Resigned 22/05/2023
director · Resigned 24/11/2023
director · Resigned 01/09/2024
Persons with Significant Control
Rhenus Beteiligungen International Gmbh
1, Rhenus Platz, Holzwickede, 59439
Reg: Hrb7781 · Germany · Gmbh
Notified 30/11/2019
Former PSCs
Mr Mark Webb
Ceased 30/11/2019
Mr Graham John Copley
Ceased 30/11/2019
Miss Rachel Walsh
Ceased 30/11/2019
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
UNIT 2
NUNEATON
CompanyRankvs 3023+ SIC 52103 peers36
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£3k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.