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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-08 (in 1mo)

Last made up 2025-05-25

Watchouts

None on the register

Cash

£692K

-12.3% lowest in 3 filed years

Net assets

£3M

-6.4% lowest in 3 filed years

Employees

26

+13% highest in 3 filed years

Profit before tax

-£202K

-58.9% lowest in 3 filed years

Accounts

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

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £2,572,073£2,673,426
Operating profit -£180,595-£343,322
Profit before tax £701,697-£127,269-£202,184
Net profit £563,824-£90,781-£197,132
Cash £3,165,289£788,824£691,816
Total assets less current liabilities £3,188,343£3,097,562£2,899,170
Net assets £3,159,142£3,068,361£2,871,229
Equity £3,159,142£3,068,361£2,871,229
Average employees 172326
Wages

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

Ratios

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

Ratio Trend 2022-12-312023-12-312024-12-31
Operating margin -7.0%-12.8%
Net margin -3.5%-7.4%
Return on capital employed -5.8%-11.8%
Current ratio 2.73x1.55x
Interest cover -8.95x-12.86x

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.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Alliotts LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. BRITISH INTERNATIONAL FREIGHT ASSOCIATION · parent
    1. The Institute Of Freight Forwarders · England and Wales · dormant

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

People

14 active · 74 resigned

Name Role Appointed Born Nationality
PARKER, Stephen John Secretary 2023-07-25
BAGULEY, Keith James Director 2021-07-29 Jan 1982 British
BROMLEY, Mark Director 2011-05-25 Mar 1962 British
HILL, Denise Ann Director 2024-10-01 Nov 1964 British
HOBBIS, Carl Raymond Director 2021-04-01 Dec 1967 British
HOGG, Charles Geoffrey Director 2019-06-01 Nov 1986 British
JARZA, Pawel Stanislaw Director 2026-01-14 Apr 1977 British
MALLON, Ian Director 2024-05-16 Jan 1978 British
MORLEY, Rachel Elizabeth Director 2017-01-01 Jan 1971 British
OSBORN, Frederick George Director 2011-05-25 May 1948 British
PACKWOOD, Christopher John Director 2024-05-16 Jan 1975 British
PARKER, Stephen John Director 2008-10-01 May 1957 British
STEVENSON, Spencer Louis Director 2017-01-01 Apr 1968 British
STUBBINGS, John Peter Director 2013-05-23 Mar 1960 British
Show 74 resigned officers
Name Role Appointed Resigned
BEAUMONT, Colin Secretary 1998-09-21 2007-12-31
KEEN, Robert Alan Secretary 2014-08-18 2023-07-25
QUANTRILL, Peter Kiernan Secretary 2007-09-03 2014-08-15
SANGSTER, Anthony Edward Secretary 1997-01-01 1998-09-18
WHITE, James Feaks Secretary 1996-12-31
ALLEN, Roger Joseph Director 1997-05-07 1999-07-14
ARMSTRONG, Angus Director 1999-07-14
BAKER, Roy David Director 2005-02-02 2017-12-12
BAKER, Roy David Director 1992-05-07 2001-07-25
BEAUMONT, Colin Director 1998-09-21 2007-12-31
BEVAN, Norman Francis Director 1994-05-12
BLACKLOCK, Roger Arthur Director 1999-07-14 2006-08-21
BROADLEY, Clive William Director 2001-11-14 2013-05-23
BROWN, Ian Arthur Director 1994-05-12
CAMPBELL, Andrew Director 1996-03-19 1999-07-13
CARPENTER, Anthony Director 1993-10-27
CATTERICK, Geoffrey Howard Director 2000-05-15 2005-05-25
CATTERICK, Geoffrey Howard Director 1998-08-14 1999-07-14
CHESWORTH, Neville Director 1992-11-12 1994-05-12
CUMMINS, Peter Richard Director 1994-05-12 1995-11-01
DAVIS, James Gresham Director 1994-05-12
DAVIS, Philip Michael Director 1992-10-14 1994-05-12
DEANE, Graham William Director 1996-04-29 1999-07-14
EDWARDS, Christopher Brian Director 2005-02-02 2007-11-29
FARMER, Peter Richard Campbell Director 1995-05-17
FITSALL, Brian Director 1993-04-20
HARMAN, Trevor David Director 1999-07-14 2001-01-22
HAY, Kenneth Ross Director 1997-04-16
HOLMES, Ian Willfred Director 1995-10-18 2000-05-15
HUGHES, David Owen Director 1997-05-07 1999-07-14
JOHNSTON, Geoffrey E F Director 1994-05-12 1996-03-18
JOHNSTON, Geoffrey E F Director 1993-05-19
KAGAN, Roger Lake Director 1999-07-14
KEEN, Robert Alan Director 2006-10-10 2024-03-07
KELLEHER, Brian Director 1996-02-14
KELLY, Robert Charles Director 1992-12-15
LEWIS, Robert Francis Director 1996-10-03 1999-07-14
LITTLEJOHN, Russell George Director 1994-07-07 1996-10-03
LITTLEJOHNS, Thomas Philip Director 1997-04-16
MANNING, Kevin Director 1994-09-28 1996-04-29
MARSH, Frederick Arthur George Director 1993-04-20
MCCREADY, Robert Director 1997-07-30 1999-07-14
MCCREADY, Robert Director 1992-05-07 1996-04-29
MCMULLAN, Samuel Carson Director 2009-06-29 2016-12-31
MEADOWS, John Director 1992-11-17
MELTON, Andrew Peter Director 2005-05-25 2019-05-31
MILLINGTON, Warren James Director 1998-02-12 1999-07-14
MILLINGTON, Warren James Director 1994-12-15 1996-03-14
MOORE, William Edward Director 1999-01-12 1999-07-14
MORAN, Ian Lambton Director 1994-05-12 2006-05-23
MORGAN, Jenna Louise Director 2022-10-07 2024-05-16
O'CONNELL, John Director 2009-01-08 2014-10-31
OAKES, Jacqueline Ilse Director 1994-05-12 2001-05-21
OUD, Susanne Shirley Director 2018-06-01 2022-05-09
OVERETT, Douglas William Director 2002-07-03 2009-04-02
QUANTRILL, Peter Kiernan Director 2007-09-03 2014-08-15
ROBINSON, Angela Mary Director 1994-05-12 1997-07-30
RODGERS, Thomas Philip Director 1994-09-28 2011-01-01
SANGSTER, Anthony Edward Director 1997-01-01 1998-09-18
SIMMONS, John Director 1994-05-12 1995-10-25
SLATER, William Bell Director 1994-05-12
SMITH, Michael Albert Director 2001-05-21 2005-05-25
STEPHENSON, Philip Dalton Director 2002-07-03 2011-05-25
STEPHENSON, Philip Dalton Director 1992-06-20
STROUD, Edward Nigel Director 1995-11-01 1997-04-30
TANT, Brian Alan Director 1995-05-17 1998-02-12
WARNER, Malcolm James Director 1996-03-14 1998-02-12
WARNER, Malcolm James Director 1993-06-12 1994-11-10
WEST, Barrie John Director 1994-10-04
WHITE, James Feaks Director 1996-12-31
WHITE, Peter Fagerlund Director 1993-03-15
WIDDOWSON, Peter Duncan Director 1999-07-14
WILLIS, Ronald George Director 1999-07-14
WINDSOR, Robert Ashley Director 2017-01-01 2025-05-06

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 248 total filings

Date Type Category Description
2026-01-14 AP01 officers Appoint person director company with name date PDF
2025-07-10 AA accounts Accounts with accounts type full PDF
2025-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-08 CH01 officers Change person director company with change date PDF
2025-05-08 CH01 officers Change person director company with change date PDF
2025-05-08 CH01 officers Change person director company with change date PDF
2025-05-08 CH01 officers Change person director company with change date PDF
2025-05-08 CH01 officers Change person director company with change date PDF
2025-05-08 CH01 officers Change person director company with change date PDF
2025-05-08 CH01 officers Change person director company with change date PDF
2025-05-08 CH01 officers Change person director company with change date PDF
2025-05-08 CH01 officers Change person director company with change date PDF
2025-05-08 CH01 officers Change person director company with change date PDF
2025-05-08 CH01 officers Change person director company with change date PDF
2025-05-08 CH01 officers Change person director company with change date PDF
2025-05-08 CH01 officers Change person director company with change date PDF
2025-05-08 CH01 officers Change person director company with change date PDF
2025-05-08 CH01 officers Change person director company with change date PDF
2025-05-06 TM01 officers Termination director company with name termination date PDF
2024-10-09 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
19

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.

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page