Profile

Company number
00424599
Status
Active
Incorporation
1946-11-28
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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis on the grounds that the directors consider that the company has sufficient resources to enable the company to continue to meet its debts as they fall due. In order to assess going concern, the directors have considered budgets for a period of at least 12 months from the date of approval of the financial statements. The uncertainty and judgements needed have been taken into consideration as well as assessment of mitigating factors and potential upsides when preparing the budgets. The directors are confident that these steps, alongside the current strong trading performance and cash position, will ensure that the company is well positioned to continue to trade through the current uncertain economic environment.”

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

8 active · 7 resigned

Name Role Appointed Born Nationality
CRAMPTON, Anna Clare Secretary 1992-03-18 British
BARTUP, Robert George Director May 1953 British
BRADDOCK, Daniel William Director 2023-11-01 Sep 1988 British
BROWN, Andrew Nicholas Director 2020-01-01 Sep 1978 British
CRAMPTON, Anna Clare Director 1993-03-18 Mar 1964 British
HARE, Thomas Director 2020-01-01 Aug 1975 British
LONEY, Jeremy Mark Director 1993-03-18 Sep 1962 British
NELDER, Anthony Director 2025-02-01 Nov 1968 British
Show 7 resigned officers
Name Role Appointed Resigned
BARTUP, Robert George Secretary 1992-03-18
BARTUP, George Alfred Director 1994-03-19
BELL, Christopher Director 1993-03-18 2015-03-04
BIGGS, Kevin Director 1993-03-18 2019-07-31
EDWARDS, Ian Director 1993-03-18 1994-11-28
PRITCHARD, Philip Director 1993-03-18 1998-03-02
WAUDBY, Laura Jane Director 2023-02-01 2024-05-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bartups Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-08-01 Active
Mr Robert George Bartup Individual Shares 50–75% 2016-06-30 Ceased 2018-08-01
Mrs Patricia Bartup Individual Shares 25–50% 2016-06-30 Ceased 2018-08-01

Filing timeline

Last 20 of 207 total filings

Date Type Category Description
2026-02-05 CS01 confirmation-statement confirmation statement with no updates
2026-02-04 RP01AP01 officers replacement filing of director appointment with name
2025-06-27 AA accounts accounts with accounts type full
2025-06-09 MR04 mortgage mortgage satisfy charge full
2025-02-03 CS01 confirmation-statement confirmation statement with no updates
2025-02-03 AP01 officers appoint person director company with name date
2024-10-11 AA accounts accounts with accounts type full
2024-05-03 TM01 officers termination director company with name termination date
2024-02-01 CS01 confirmation-statement confirmation statement with no updates
2023-11-04 AP01 officers appoint person director company with name date
2023-07-05 AA accounts accounts with accounts type full
2023-02-08 CS01 confirmation-statement confirmation statement with no updates
2023-02-08 AP01 officers appoint person director company with name date
2022-06-22 AA accounts accounts with accounts type full
2022-04-05 PSC05 persons-with-significant-control change to a person with significant control
2022-02-06 CS01 confirmation-statement confirmation statement with no updates
2021-06-28 AA accounts accounts with accounts type full
2021-02-07 CS01 confirmation-statement confirmation statement with no updates
2021-01-28 AA accounts accounts with accounts type full
2020-12-02 CH01 officers change person director company with change 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.

Official Companies House page