Profile

Company number
00706029
Status
Active
Incorporation
1961-10-19
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Armstrong Watson Audit Limited
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 Group's or the parent 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.”

Subsidiaries

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 · 5 resigned

Name Role Appointed Born Nationality
WINTER, Debbie Lisa Secretary 2001-11-29 British
ARMSTRONG, Derek George Director 1994-11-01 Jan 1963 British
ARMSTRONG, Geoffrey William Director 1994-11-01 May 1965 British
SMITH-ARMSTRONG, Ben Michael Director 2025-08-14 Feb 1990 British
WHYBERD, Jennifer Mary Director 1994-11-01 May 1956 British
Show 5 resigned officers
Name Role Appointed Resigned
WHYBERD, Jennifer Mary Secretary 2001-11-29
ARMSTRONG, Cyril Director 2011-12-28
ARMSTRONG, David Robert Director 1994-11-01 1996-11-30
ARMSTRONG, Robert Director 2011-12-28
ARMSTRONG, William Burnett Director 1994-11-01 2012-08-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Jennifer Mary Whyberd Individual Shares 25–50%, Voting 25–50% 2016-10-09 Active
Mr Derek George Armstrong Individual Shares 25–50%, Voting 25–50% 2016-10-09 Active
Mr Geoffrey William Armstrong Individual Shares 25–50%, Voting 25–50% 2016-10-09 Active

Filing timeline

Last 20 of 168 total filings

Date Type Category Description
2026-04-29 MR04 mortgage mortgage satisfy charge full
2026-04-27 MA incorporation memorandum articles
2026-04-27 RESOLUTIONS resolution resolution
2026-04-27 SH08 capital capital name of class of shares
2026-04-14 SH10 capital capital variation of rights attached to shares
2026-04-09 CS01 confirmation-statement confirmation statement with updates
2026-01-02 AA accounts accounts with accounts type group
2025-12-20 PSC04 persons-with-significant-control change to a person with significant control
2025-12-18 CH01 officers change person director company with change date
2025-12-18 CH01 officers change person director company with change date
2025-12-18 CH03 officers change person secretary company with change date
2025-12-18 PSC04 persons-with-significant-control change to a person with significant control
2025-08-15 AP01 officers appoint person director company with name date
2025-04-10 CS01 confirmation-statement confirmation statement with updates
2025-04-04 AA accounts accounts with accounts type group
2024-05-02 RESOLUTIONS resolution resolution
2024-05-02 MA incorporation memorandum articles
2024-04-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-04-16 MA incorporation memorandum articles
2024-04-15 SH01 capital capital allotment shares

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