Profile

Company number
00633498
Status
Active
Incorporation
1959-07-24
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
49410
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
Bates Weston Audit Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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.”

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

5 active · 12 resigned

Name Role Appointed Born Nationality
ASCOTT, Stuart John Secretary 2020-05-12
ASCOTT, Peter Norman Director 1999-01-31 Feb 1969 British
ASCOTT, Stuart John Director 1999-01-31 Dec 1971 British
JAMES, Shaun Director 2021-05-03 Apr 1985 British
THOMPSON, Nathan Joel Director 2020-04-01 Jun 1990 British
Show 12 resigned officers
Name Role Appointed Resigned
ASCOTT, Norma Rose Secretary 1999-02-08
ASCOTT, Peter Norman Secretary 1999-01-31 2018-10-01
ASH, Matthew Dean Secretary 2018-10-01 2020-05-12
ASCOTT, Dennis Stanley Director 2000-10-26
ASCOTT, Emma Director 2003-03-14 2009-04-02
ASCOTT, Norma Rose Director 2019-07-18
ASH, Matthew Dean Director 2018-10-01 2020-05-12
SARSFIELD, Ricardo Don Director 2019-05-06 2025-10-06
SILVESTER, Carl John Director 2005-04-01 2008-03-31
VINT, Hugh Ian Anthony Director 2019-10-01 2021-05-03
VINT, Hugh Ian Anthony Director 2018-10-01 2018-10-01
WARD, Jonathan David Director 2018-10-01 2020-08-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dna (1959) Limited Corporate entity Shares 75–100%, Voting 75–100% 2020-11-10 Active
Dna (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2020-11-10

Filing timeline

Last 20 of 167 total filings

Date Type Category Description
2026-01-15 CS01 confirmation-statement confirmation statement with updates
2025-10-08 TM01 officers termination director company with name termination date
2025-08-21 AA accounts accounts with accounts type full
2025-02-04 CS01 confirmation-statement confirmation statement with updates
2024-06-24 AA accounts accounts with accounts type full
2024-01-29 CS01 confirmation-statement confirmation statement with updates
2023-09-26 AA accounts accounts with accounts type full
2023-03-01 MR04 mortgage mortgage satisfy charge full
2023-03-01 MR04 mortgage mortgage satisfy charge full
2023-01-12 CS01 confirmation-statement confirmation statement with updates
2022-11-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-10-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-04-12 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-04-05 AA accounts accounts with accounts type full
2022-01-06 CS01 confirmation-statement confirmation statement with updates
2021-07-04 AA accounts accounts with accounts type full
2021-05-04 AP01 officers appoint person director company with name date
2021-05-04 TM01 officers termination director company with name termination date
2021-02-03 CS01 confirmation-statement confirmation statement with updates
2020-11-24 PSC02 persons-with-significant-control notification of a person with significant control

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