Profile

Company number
00052204
Status
Active
Incorporation
1897-04-20
Last accounts made up
2025-01-31
Account category
FULL
Primary SIC
49420
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
Fiander Tovell Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider the company to have ample and adequate resources to continue in operational existence for at least the next 12 months, thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Subsidiaries

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

8 active · 18 resigned

Name Role Appointed Born Nationality
PRANGLE, Stacey Secretary 2025-07-31
COLES, Shane Director 2025-10-01 Aug 1978 British
FASSOMS, Steven Christopher Director 2014-08-01 May 1967 British
PALMER, Adam Mcgregor Director 2025-10-01 Nov 1990 British
PALMER, Ian Michael Director 1994-04-18 May 1961 British
PRANGLE, Stacey Director 2023-06-20 Jul 1981 British
SPIES, Louis Director 2016-05-01 Sep 1968 British
WHITE, Andrew Wallis Director 2026-02-10 Feb 1976 British
Show 18 resigned officers
Name Role Appointed Resigned
HOARE, David Anthony Secretary 2017-01-13 2018-05-22
HOARE, David Anthony Secretary 1997-08-07 2016-06-29
HOWSON-GREEN, Michael Secretary 1997-08-07
UNIACKE, Martin John Secretary 2016-06-29 2017-01-13
VITORIA, Dominic John Mark Secretary 2018-05-22 2025-07-31
BURDEN, William Robert Director 2016-05-01 2018-01-31
ELLIOTT, Cuthbert Samuel Director 1994-04-18
HALLIWELL, Geoffrey Richard Director 1994-04-18
HERBERT, Michael David Director 1998-03-26 2011-05-31
HOARE, David Anthony Director 2002-10-29 2023-09-01
HOWSON-GREEN, Michael Director 2015-01-28
NICHOLSON, Ian David Director 2013-11-01 2024-04-30
NICKLINSON, Roy John Director 2016-07-31
PATEMAN, David John Charles Director 2015-07-31
VITORIA, Dominic John Mark Director 2018-05-22 2025-07-31
WHITE, Dudley Wallis Director 1991-09-30
WHITE, Graham Gordon Director 2013-07-31
WHITE, Robert Wallis Director 2024-10-29 2026-02-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Whitport Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 171 total filings

Date Type Category Description
2026-03-24 PSC05 persons-with-significant-control change to a person with significant control
2026-02-12 AP01 officers appoint person director company with name date
2026-02-12 TM01 officers termination director company with name termination date
2025-10-09 CH01 officers change person director company with change date
2025-10-09 CH01 officers change person director company with change date
2025-10-09 CH01 officers change person director company with change date
2025-10-09 CH01 officers change person director company with change date
2025-10-09 AP01 officers appoint person director company with name date
2025-10-09 AP01 officers appoint person director company with name date
2025-08-14 CS01 confirmation-statement confirmation statement with no updates
2025-07-31 AP03 officers appoint person secretary company with name date
2025-07-31 TM01 officers termination director company with name termination date
2025-07-31 TM02 officers termination secretary company with name termination date
2025-07-22 AA accounts accounts with accounts type full
2025-05-01 CH01 officers change person director company with change date
2025-03-06 AD01 address change registered office address company with date old address new address
2024-10-31 AP01 officers appoint person director company with name date
2024-08-06 CS01 confirmation-statement confirmation statement with no updates
2024-07-02 AA accounts accounts with accounts type full
2024-06-06 TM01 officers termination director company with name termination 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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