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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-29 (in 4mo)

Last made up 2025-09-15

Watchouts

None on the register

Cash

£2M

+21.1% vs 2023

Net assets

£48M

-7.4% vs 2023

Employees

0

Average over period

Profit before tax

-£6M

-182.4% vs 2023

Accounts

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

Metric Trend 2023-01-012023-12-312024-12-31
Turnover £6,103,206£6,464,500
Operating profit £15,843,151-£3,991,948
Profit before tax £7,076,851-£5,830,054
Net profit £5,116,130-£3,865,666
Cash £3,744,902£1,325,352£1,605,528
Total assets less current liabilities £123,884,363£116,287,672
Net assets £52,355,354£48,489,688
Equity £47,239,224£52,355,354£48,489,688
Average employees 00
Wages
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. 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 2023-01-012023-12-312024-12-31
Operating margin -61.8%
Net margin 83.8%-59.8%
Return on capital employed 12.8%-3.4%
Gearing (liabilities / total assets) 59.3%59.1%
Current ratio 0.36x0.90x
Interest cover 2.85x-1.03x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. WEERTS LOGISTIC PARK XI LTD 2021-04-28 → present
  2. SUFFOLK PARK LIMITED 2020-09-16 → 2021-04-28

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis, the directors have a reasonable expectation that the Company has adequate funding and resources to meet its obligations and liabilities as they fall due for at least 12 months from the date of approval of these financial statements and accordingly the financial statements have been prepared on the going concern basis.”

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

People

4 active · 5 resigned

Name Role Appointed Born Nationality
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2025-12-15
NUZI, Nina Sanie Director 2025-09-23 Jul 1995 British
ALFA ADVISORY S.À.R.L Corporate Director 2024-04-25
YWAG LUX S.À.R.L Corporate Director 2024-04-25
Show 5 resigned officers
Name Role Appointed Resigned
OCORIAN (UK) LIMITED Corporate Secretary 2021-02-09 2025-12-15
BEARD, Theresa Edel Director 2024-04-25 2025-09-23
BLAND, Nicholas John Director 2021-02-09 2024-04-25
WEERTS, Pascal Director 2020-09-16 2024-04-25
WEERTS, Yves Léa Joseph Director 2020-09-16 2024-04-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Yves Weerts Individual Significant influence 2020-09-16 Active

Filing timeline

Last 20 of 34 total filings

Date Type Category Description
2026-02-11 AP04 officers Appoint corporate secretary company with name date PDF
2026-02-11 TM02 officers Termination secretary company with name termination date PDF
2025-09-30 AP01 officers Appoint person director company with name date PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-30 AA accounts Accounts with accounts type full PDF
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-13 AA accounts Accounts with accounts type full
2024-04-26 AP01 officers Appoint person director company with name date PDF
2024-04-26 AP02 officers Appoint corporate director company with name date PDF
2024-04-26 AP02 officers Appoint corporate director company with name date PDF
2024-04-26 TM01 officers Termination director company with name termination date PDF
2024-04-26 TM01 officers Termination director company with name termination date PDF
2024-04-26 TM01 officers Termination director company with name termination date PDF
2023-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-07-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-15 AA accounts Accounts with accounts type full
2022-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-26 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page