3663 TRANSPORT LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-11 (in 1mo)
Last made up 2025-05-28
Watchouts
None on the register
Cash
£6M
0% vs 2024
Net assets
£47M
+7.5% vs 2024
Employees
2,051
+0.5% vs 2024
Profit before tax
£4M
-7.1% vs 2024
Name history
Renamed 2 times since incorporation
- 3663 TRANSPORT LIMITED 2013-05-03 → present
- FITCH FOOD SERVICES LIMITED 1987-02-27 → 2013-05-03
- BLUE CAP FROZEN FOOD SERVICES LIMITED 1948-06-30 → 1987-02-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £174,659,000 | £182,856,000 | |
| Operating profit | £4,109,000 | £3,818,000 | |
| Profit before tax | £4,108,000 | £3,817,000 | |
| Net profit | £2,126,000 | £3,254,000 | |
| Cash | £6,000,000 | £6,000,000 | |
| Total assets less current liabilities | £56,118,000 | £67,133,000 | |
| Net assets | £43,268,000 | £46,522,000 | |
| Equity | £43,268,000 | £46,522,000 | |
| Average employees | 2,040 | 2,051 | |
| Wages | £86,541,000 | £92,288,000 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 2.4% | 2.1% | |
| Net margin | 1.2% | 1.8% | |
| Return on capital employed | 7.3% | 5.7% | |
| Current ratio | 1.04x | 0.63x | |
| Interest cover | 4109.00x | 3818.00x |
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 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons: The Company provides support services to and shares banking facilities with the immediate parent company, BFS Group Limited. The Company's going concern status is therefore dependent on BFS Group Limited continuing to require such services. BFS Group Limited has indicated that this requirement will continue. As with any company dependent on other group entities, the directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. The Company is in a net current liability at the balance sheet date, however the directors have received a written letter of support from the directors of BFS Group Limited, which confirms that, if required in the normal course of business, they will provide sufficient funding to allow the Company to meet its liabilities as they fall due from the date of approval of the financial statements. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and consequently have prepared the financial statements on a going concern basis.”
Significant events
- “Capital commitments authorised as at 30 June 2025, but not provided for in these financial statements amounted to £31,860,000 (2024: £77,657,000), in respect of which contracts for £31,860,000 (2024: £77,657,000) had been placed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMANDI, Thamer | Secretary | 2014-07-11 | — | — |
| BROGAN, Alison | Director | 2020-09-30 | Jul 1973 | British |
| GOULDIE, James Russell | Director | 2022-05-23 | Feb 1970 | British |
| SELLEY, Andrew Mark | Director | 2014-07-17 | Jul 1965 | British |
| WOOD, Mark Graham | Director | 2025-02-14 | Dec 1983 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENDER, Stephen David | Secretary | 2001-01-26 | 2014-07-11 |
| BENDER, Stephen David | Secretary | 1999-06-07 | 2000-06-23 |
| DAWSON, Jeffrey George | Secretary | — | 1997-03-31 |
| EVANS, Chrissi Roberta | Secretary | 2000-06-23 | 2001-01-25 |
| JOHNSON, Shirley Elizabeth | Secretary | 1997-03-31 | 1999-06-07 |
| BARNES, Frederick John | Director | 1999-06-07 | 2010-03-31 |
| BUSBY, Adrian John | Director | 1995-01-13 | 1998-11-09 |
| CAMP, Michael James | Director | 1994-07-04 | 1999-06-07 |
| FISHER, Alexander | Director | 1999-06-07 | 2014-06-30 |
| FLEXEN, John Michael | Director | — | 1999-06-07 |
| HODGSON, David John | Director | 2016-01-01 | 2017-08-31 |
| JOFFE, Brian | Director | 1999-06-07 | 2017-04-03 |
| KRETZMANN, Colin Hugh | Director | 1999-06-07 | 2007-06-30 |
| NOBLE, Anthony Hayden | Director | — | 1994-07-04 |
| UREN, Ian Stanley | Director | 2013-05-03 | 2014-10-31 |
| WEMYSS, Norman James | Director | 2016-07-29 | 2020-09-30 |
| YHEARM, Allen John | Director | 1993-08-12 | 1995-01-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bid Corporation Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-19 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | AA | accounts | Accounts with accounts type full | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-29 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-06 | AA | accounts | Accounts with accounts type full | |
| 2021-09-10 | CH01 | officers | Change person director company with change date | |
| 2021-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full | |
| 2020-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2020-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-05 | AA | accounts | Accounts with accounts type full | |
| 2019-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-02-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+4.7%
£174,659,000 £182,856,000
-
Cash
0%
£6,000,000 £6,000,000
-
Net assets
+7.5%
£43,268,000 £46,522,000
-
Employees
+0.5%
2,040 2,051
-
Operating profit
-7.1%
£4,109,000 £3,818,000
-
Profit before tax
-7.1%
£4,108,000 £3,817,000
-
Wages
+6.6%
£86,541,000 £92,288,000
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