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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-07 (in 5mo)

Last made up 2025-09-23

Watchouts

None on the register

Cash

£11M

-56% vs 2023

Net assets

£38M

-6.3% vs 2023

Employees

3,507

-5.1% vs 2023

Profit before tax

£27M

-36.5% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,147,672,000£1,119,586,000
Operating profit £41,045,000£26,849,000
Profit before tax £42,355,000£26,884,000
Net profit £29,685,000£20,021,000
Cash £25,453,000£11,208,000
Total assets less current liabilities £101,845,000£85,638,000
Net assets £40,027,000£37,518,000
Equity £40,027,000£37,518,000
Average employees 3,6943,507
Wages £151,909,000£150,593,000
Directors' remuneration £904,000£1,198,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 3.6%2.4%
Net margin 2.6%1.8%
Return on capital employed 40.3%31.4%
Gearing (liabilities / total assets) 86.2%85.8%
Current ratio 1.16x1.14x
Interest cover 55.47x32.27x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 4 times since incorporation

  1. KUEHNE + NAGEL LIMITED 2007-01-02 → present
  2. KUEHNE + NAGEL LOGISTICS LIMITED 2006-03-01 → 2007-01-02
  3. HAYS DISTRIBUTION SERVICES LTD 1984-10-03 → 2004-08-04
  4. HAYS STORAGE AND DISTRIBUTION LTD 1983-09-26 → 1984-10-03
  5. S. & D. LIMITED 1983-05-11 → 1983-09-26

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Rödl & Partner Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the period to 31 December 2026. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 55 resigned

Name Role Appointed Born Nationality
O'BRIEN, Daniel Richard Secretary 2019-07-01
DA SILVA, Fabio Luiz Director 2025-03-06 Nov 1980 Brazilian
LAFLIN, Matthew Director 2025-10-01 Sep 1972 British
Show 55 resigned officers
Name Role Appointed Resigned
ENSOR, Nicholas Lee Secretary 1997-11-03 2001-04-01
JACKSON, David Keith Philo Secretary 1995-05-12
KALAWSKI, Eva Monica Secretary 2004-02-04 2004-03-31
LAYTON, Robert Secretary 2001-04-01 2016-05-31
STOKES, Tristan Richard Michael Secretary 2016-10-10 2019-07-01
URBAIN, Xavier Francois Emile Secretary 2004-03-31 2004-06-30
WATERMAN, Matthew Thomas Secretary 1995-05-12 1997-10-31
AUSTEN SMITH, Jeremy Charles Director 1993-07-26 2004-02-04
BAYEY, Geoffrey Michael Director 1994-06-24
BENNETT, Marcus Director 2013-11-01 2018-11-29
BEST, Allison Michelle Director 2019-01-02 2025-01-17
BIDEN, Michael James Director 1996-08-12 1997-01-21
BLANKA, Markus Director 2007-01-01 2009-01-23
BRIMFIELD, Steven Gilbert Director 1998-05-14 1999-12-03
CASSELLS, Leslie James Davidson Director 1996-09-25 2002-09-12
CHARLTON, Keith Pearson Director 1996-08-12 2002-05-15
COLE, John Robert Director 1997-01-21 2001-06-12
COX, Brian Director 2018-09-24 2024-05-03
COX, Brian Director 2016-04-01 2017-01-01
DOWNIE, Ian Michael Stuart Director 2004-02-04 2006-01-01
EDMONDS, Dominic Director 2012-11-01 2014-10-06
FROST, Derrick Charles Director 1992-12-31
FROST, Ronald Edwin Director 2001-06-30
GUDGE, Raymond Director 1995-01-01 1997-01-07
HANNS, Peter Gerd Ulber Director 2006-01-25 2008-12-20
HELD, Thierry Patrick Director 2009-01-22 2016-04-01
HEWITT, Trevor Director 2001-04-24 2004-02-04
HORSFALL, Ian David Director 2002-10-17 2004-02-04
HUDSON, Timothy John Director 1993-02-02 1995-01-01
JACKSON, David Keith Philo Director 1995-01-01
JENKINS, Mark David James Director 2016-05-23 2020-03-12
KALAWSKI, Eva Monica Director 2004-02-04 2006-01-01
LAWSON, Robert Arthur Director 2001-07-01 2004-02-04
LINDFIELD, Glenn Jonathan Director 2006-01-25 2012-11-01
MARR, Brian Director 1993-06-30
MARTIN, John Walley Director 2003-03-14 2004-02-04
MATTHEWS, Colin Stephen Director 2002-11-01 2004-02-04
MCLACHLAN, Neil Andrew Director 1999-03-01 2003-09-08
MCLOUGHLIN, Peter Hamilton Director 1998-05-14 2003-03-31
MCLOUGHLIN, Peter Hamilton Director 1995-01-01
MILES, James Robert Director 2025-01-22 2025-03-06
NAPIER, John Alan Director 1998-09-15
OHAGAN, John Director 1998-05-14 2001-06-01
PROFFITT, Michael Director 1992-12-31 1996-06-07
QUINN, Pamela Director 2024-05-03 2025-10-01
RODERICK, Edward Joseph Director 1995-01-01 1995-09-29
RUUD, Yngve Director 2011-10-01 2013-11-01
SCHARWATH, Tim Director 2009-01-22 2011-10-01
SEDRANI, Christophe Nadia Alexander Director 2017-01-01 2019-01-02
THEVENIN, Bernard Marie Michel Director 2003-01-21 2004-02-04
URBAN, Xavier Francois Emile Director 2002-10-17 2006-01-25
WEBSTER, Jonathan Philip Mark Director 1993-07-26 1995-01-01
WHITE, Werner Andrew Director 2014-10-06 2016-05-23
WINKWORTH, David Peter John Director 1993-09-27
WYATT, Christopher John Director 1995-01-01 1996-07-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kuehne + Nagel (Uk) Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 289 total filings

Date Type Category Description
2025-10-07 AA accounts Accounts with accounts type full
2025-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 TM01 officers Termination director company with name termination date PDF
2025-10-01 AD01 address Change registered office address company with date old address new address PDF
2025-10-01 AP01 officers Appoint person director company with name date PDF
2025-03-19 AP01 officers Appoint person director company with name date PDF
2025-03-18 TM01 officers Termination director company with name termination date PDF
2025-01-22 AP01 officers Appoint person director company with name date PDF
2025-01-22 TM01 officers Termination director company with name termination date PDF
2024-10-17 AA accounts Accounts with accounts type full
2024-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-17 TM01 officers Termination director company with name termination date PDF
2024-05-17 AP01 officers Appoint person director company with name date PDF
2024-04-11 CH01 officers Change person director company with change date PDF
2024-04-11 CH03 officers Change person secretary company with change date PDF
2023-12-19 AA accounts Accounts with accounts type full
2023-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-18 AD03 address Move registers to sail company with new address PDF
2023-05-17 AD02 address Change sail address company with new address PDF
2022-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page