Profile

Company number
00025088
Status
Active
Incorporation
1887-10-01
Last accounts made up
2025-03-29
Account category
FULL
Primary SIC
49319
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

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

“A letter of support has been received from the ultimate parent company, FirstGroup plc ("the group"), that allows for the flow of funds around the group. Therefore, there is the intention to make available such funds as may be required to enable the company to meet its obligations for a period of at least 12 months from signing of the financial statements.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

4 active · 77 resigned

Name Role Appointed Born Nationality
BLIZZARD, David John Mark Secretary 2022-08-09
BROWN, Colin Director 2021-02-01 Feb 1968 British
CLARINGBOLD, Douglas Bryan Director 2021-04-01 Aug 1968 British
MCINNES, James Robert Director 2025-03-31 May 1984 British
Show 77 resigned officers
Name Role Appointed Resigned
AVERY, Andrew John Secretary 2001-06-25 2003-05-31
BARRIE, Sidney Secretary 2009-12-07 2011-07-15
DOIDGE, Martin Roger Secretary 1997-06-02 2001-06-25
GAHAN, Michael William Secretary 2004-10-06 2005-11-01
GLIBOTA-VIGO, Silvana Nerina Secretary 2019-11-15 2020-07-31
HAMPSON, Michael Secretary 2016-07-22 2019-11-14
HARFORD, Alan Henry Secretary 1997-06-02
LEWIS, Paul Michael Secretary 2011-07-15 2014-05-19
PRICE, Amelia Anne Secretary 2005-10-31 2009-12-07
WADE, Jarlath Delphene Secretary 2021-06-01 2022-08-09
WELCH, Robert John Secretary 2014-05-19 2016-07-22
WILLIAMS, Debbie Jayne Secretary 2003-05-20 2004-10-06
ALEXANDER, David Brian Director 2016-05-03 2021-05-21
AMOS, Kelvin Royston Director 2001-06-25 2007-03-31
ANTHISTLE, Tony Director 2005-10-31 2008-02-29
AVERY, Andrew John Director 2001-06-25 2003-05-31
BARKER, Neil James Director 2014-04-21 2016-05-03
BARRETT, Alan Neville Director 2017-06-28 2017-10-11
BARRINGTON CROW, Russell Director 2004-10-06 2006-02-27
BELFIELD, Kevin John Director 2014-08-18 2015-08-05
BETTISON, Vernon Martin Director 1995-06-09 2000-06-30
BIRCHLEY, Leslie Arthur Director 1995-10-31 1996-04-14
BOND, Stuart Graham Director 1995-06-09 2001-06-18
BOWEN, James Thomas Director 2013-04-08 2016-05-03
BURGE, Andrew John Director 1999-04-12 2001-06-18
CARTER, Alex Paul Director 2014-02-01 2015-01-28
COYLE, Ian Director 2017-12-20 2020-09-30
CURSIO, Simon Antonio Director 2006-07-17 2011-05-20
DANIELS, Leon Alistair Director 2005-12-16 2007-04-01
DAVIES, Justin Wyn Director 2008-02-29 2013-06-03
DOIDGE, Martin Roger Director 1997-06-02 2002-04-18
DOORES, Karen Director 2015-01-28 2016-05-03
DUNCAN, Robert Alexander Director 1997-04-01 2001-12-13
FEARNLEY, Giles Robin Director 2012-12-13 2013-06-03
FRAPE, Gordon Director 2016-07-01 2017-08-04
FREEMAN, James David Ferdinand Director 2014-10-17 2021-03-31
GAHAN, Michael William Director 2004-10-06 2005-11-01
HANSON, Christopher Philip Director 2020-10-01 2022-11-21
HARFORD, Alan Henry Director 1995-06-09 1997-07-12
HOLLAND, Robert William Director 1999-10-15
HOLT, Elaine Karen Director 2003-02-24 2004-06-24
JARVIS, Andrew Simon Director 2022-11-21 2025-03-31
JENKINS, Paul Richard Director 2003-05-01 2006-03-31
JONES, Christopher Paul Director 2014-02-01 2015-01-28
JONES, Christopher Paul Director 2001-06-25 2013-06-03
KAYE, David Andrew Director 2007-04-01 2010-06-01
KAYE, David Andrew Director 2004-06-24 2005-08-11
KEANE, Bernard Patrick Director 1996-01-11 1998-11-09
LEEDER, David John Director 2001-12-13 2004-08-10
MACLEOD, Jennifer Margaret Director 2006-02-27 2010-11-11
MARLOW, Piers Darryl St John Director 1999-10-11 2003-01-24
MATTHEWS, David Paul Director 2013-06-03 2014-10-17
MCLAUGHLIN, James, Mr. Director 1995-02-27
MCNIFF, Anthony John Director 2010-08-02 2012-01-13
MORGAN, Carole Director 2010-11-11 2011-06-17
NORTHEY, Richard Leslie Director 2017-06-28 2022-11-21
NOTON, Brian Godfrey Director 1996-11-18 2004-10-06
OSBALDISTON, John Anthony Director 1995-02-28 1996-04-16
PARKER, Allen Director 2012-01-13 2012-12-21
PARKER, Colin John Director 2002-07-17 2005-04-29
PERRY, Alexander Donald Director 2004-10-06 2005-11-04
PESTEREFF, Michael Nicholas Director 1996-01-11 1998-11-09
PRICE, Amelia Anne Director 2005-10-31 2009-12-07
PRICE, Margaret Amelia Anne Director 2011-04-18 2013-04-08
PYMM, Rob Director 2017-10-11 2022-11-21
REDDY, Marc Christopher Director 2011-05-20 2013-06-03
REES, Colin Henry Director 2005-06-13 2006-05-12
SCOTT, Stephen John Director 2017-08-04 2022-04-01
SHERRINGTON, Andrew Hughes Director 2017-06-28 2018-05-01
SOPER, Richard Michael Director 1999-04-12 1999-12-01
SUTTON, Martin Director 1995-10-31 1996-10-03
THOMPSON, Joseph Andrew Director 2021-06-01 2022-11-21
VARLEY, Graeme George Turnbull Director 1997-04-01
WEIMAR, Jeroen Marcel Director 2012-12-13 2014-04-10
WILLEY, Kevin Lewis Director 2007-03-01 2016-07-01
WILLIAMS, Debbie Jayne Director 2003-05-01 2004-10-06
WOOLLEY, Victor John Director 1996-04-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Firstbus Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 306 total filings

Date Type Category Description
2026-01-06 CS01 confirmation-statement confirmation statement with no updates
2025-12-11 AA accounts accounts with accounts type full
2025-04-01 CH01 officers change person director company with change date
2025-03-31 AP01 officers appoint person director company with name date
2025-03-31 TM01 officers termination director company with name termination date
2025-01-05 CS01 confirmation-statement confirmation statement with updates
2025-01-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-17 AA accounts accounts with accounts type full
2024-07-10 PSC05 persons-with-significant-control change to a person with significant control
2024-01-03 CS01 confirmation-statement confirmation statement with no updates
2023-11-22 AA accounts accounts with accounts type full
2023-02-21 AA accounts accounts with accounts type full
2023-01-13 CS01 confirmation-statement confirmation statement with no updates
2022-11-25 TM01 officers termination director company with name termination date
2022-11-25 TM01 officers termination director company with name termination date
2022-11-25 TM01 officers termination director company with name termination date
2022-11-25 TM01 officers termination director company with name termination date
2022-11-25 AP01 officers appoint person director company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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