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Simon Hegele Logistics And Service Limited

05320609

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Dq120 Didcot Quarter Sutton Courtenay Road, Sutton Courtenay, Abingdon, OX14 4TE
Incorporated 23/12/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

49410
Freight transport by road
82990
Other business support service activities

Officers

Dr Sybille Steiner

secretary · Since 20/06/2007

SOLICITOR

GERMAN · ENGLAND · Age 65

Also on 6 other boards

Mr Mike Winter

director · Since 01/03/2016

VICE PRESIDENT SECTOR HEALTHCARE

GERMAN · GERMANY · Age 51

Mr Maximilian Streit

director · Since 01/09/2017

VICE PRESIDENT SERVICE HEALTHCARE

GERMAN · GERMANY · Age 42

Miss Elisha Kristina Darcie

director · Since 01/01/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Conor Robert Mcclure

director · Since 01/09/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Sybille Steiner

secretary · Since 20/06/2007

German

Mike Winter

director · Since 01/03/2016

German · Germany · Age 51

Maximilian Streit

director · Since 01/09/2017

German · Germany · Age 42

Elisha Kristina Darcie

director · Since 01/01/2018

British · England · Age 66

Conor Robert Mcclure

director · Since 01/09/2020

British · England · Age 54

Former

Christian Dorf

director · Resigned 22/09/2015

Juergen Kurt Hoeflinger

director · Resigned 29/02/2016

Christoph Sitzer

director · Resigned 31/03/2016

Christoph Ludin

director · Resigned 05/05/2021

Persons with Significant Control

Nippon Express Holdings Inc.

75–100% shares
75–100% votes

2, Kanda Izumicho, Tokyo

Reg: 0100-01-223668 · Tokyo Stock Exchange · Publicly Traded Corporation

Notified 03/02/2025

Former PSCs

Mr Dieter Hegele

Ceased 09/09/2021

Charges1 outstanding

Charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A., AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED P

Created 09/11/2021Registered 22/11/2021Satisfied 04/02/2025
Charge
outstanding

UNICREDIT BANK AG, LONDON BRANCH

Created 07/12/2017Registered 11/12/2017
charge
satisfied

MEPC MILTON PARK NO.1 LIMITED AND MEPC MILTON PARK NO.2 LIMITED

Created 01/04/2010Registered 08/04/2010Satisfied 12/11/2021

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Dq120 Didcot Quarter Sutton Courtenay Road
2026-06-14

DQ120 DIDCOT QUARTER SUTTON COURTENAY ROAD

post townAbingdon
2026-06-14

ABINGDON

CompanyRankvs 226+ SIC 49410 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.73× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£3.8M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

£3.2M

Current Liabilities

£868k

Fixed Assets

£2.1M

Debtors

£405k

49avg. employees

Balance Sheet

Assets less current liabilities£4.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20253.73+£974k
20242.31+£1.1M
20232.39

Derived from filed accounts. Not audited figures.