ALMACK LOGISTICS LIMITED
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Cash
£1.8m
+86.7% vs 2024
Net assets
£96m
+180% highest in 3 filed years
Employees
1
Average over period
Profit before tax
£2.7m
+60.1% highest in 3 filed years
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £2,607,000 | £2,649,000 | £4,387,000 | +65.6% | |
| Operating profit | £1,427,000 | £1,826,000 | £3,332,000 | +82.5% | |
| Profit before tax | £1,253,000 | £1,685,000 | £2,697,000 | +60.1% | |
| Net profit | £1,253,000 | £1,550,000 | £1,807,000 | +16.6% | |
| Cash | — | £940,000 | £1,755,000 | +86.7% | |
| Total assets less current liabilities | £40,325,000 | £40,354,000 | £122,450,000 | +203.4% | |
| Net assets | £32,905,000 | £34,455,000 | £96,462,000 | +180% | |
| Equity | £32,905,000 | £34,455,000 | £96,462,000 | +180% | |
| Average employees | 0 | 0 | 1 | — | |
| Wages | — | £14,000 | £67,000 | +378.6% | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 54.7% | 68.9% | 76.0% | |
| Net margin | 48.1% | 58.5% | 41.2% | |
| Return on capital employed | 3.5% | 4.5% | 2.7% | |
| Current ratio | 10.87x | 3.67x | 2.33x | |
| Interest cover | 8.20x | 12.86x | 4.86x |
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 1 time since incorporation
- ALMACK LOGISTICS LIMITED 2024-08-14 → present
- SEGRO (HEATHROW PARK) LIMITED 2018-11-16 → 2024-08-14
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved, thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements at 31 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALONSO GONZALEZ, Patricia | Director | 2025-09-26 | Dec 1977 | Spanish |
| FERNANDEZ MARTINEZ, Marcos | Director | 2025-06-09 | Dec 1971 | Spanish |
| MOREIRAS, Roberto Cibeira | Director | 2024-07-31 | Aug 1971 | Spanish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLEASE, Elizabeth Ann | Secretary | 2018-11-16 | 2021-11-03 |
| FOO, Julia | Secretary | 2021-11-03 | 2023-05-23 |
| CARRO MERCHAN, Jaime Francisco | Director | 2025-06-09 | 2025-09-26 |
| CRADDOCK, James William Aleck | Director | 2020-03-16 | 2024-07-31 |
| DOHERTY, Sean Patrick | Director | 2023-12-31 | 2024-07-31 |
| HOLLAND, Alan Michael | Director | 2018-11-16 | 2023-06-30 |
| MCCALLION, Stuart Edward Joseph | Director | 2023-12-31 | 2024-07-31 |
| OSBORN, Gareth John | Director | 2018-11-16 | 2019-12-31 |
| PETERS, Ann Octavia | Director | 2018-11-16 | 2023-12-31 |
| PILSWORTH, Andrew John | Director | 2018-11-16 | 2023-12-31 |
| PROCTOR, David Richard | Director | 2020-11-18 | 2023-12-31 |
| PURSEY, Simon Christian | Director | 2018-11-16 | 2020-03-16 |
| SIERRA, Jose Arnau | Director | 2024-07-31 | 2025-06-09 |
| SIMPSON, Lawrence Elliot | Director | 2023-12-31 | 2024-07-31 |
| PARTLER 2006, S.L. | Corporate Director | 2024-07-31 | 2025-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Almack Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-31 | Active |
| Segro Properties Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-16 | Ceased 2024-07-31 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-26 | AA | accounts | Accounts with accounts type full | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-23 | SH01 | capital | Capital allotment shares | |
| 2025-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-14 | AA | accounts | Accounts with accounts type full | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-09-10 | PARENT_ACC | accounts | Legacy | |
| 2024-09-10 | AGREEMENT2 | other | Legacy | |
| 2024-09-10 | GUARANTEE2 | other | Legacy | |
| 2024-09-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-02 | AP02 | officers | Appoint corporate director company with name date | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.