Profile

Company number
00711783
Status
Active
Incorporation
1961-12-29
Last accounts made up
2024-12-31
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
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding a loss for the period of £1,518,000 (2023: £46,000) the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons.”

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

3 active · 40 resigned

Name Role Appointed Born Nationality
ASHWORTH, Matthew Secretary 2021-06-21
CASTRO, Cedric Director 2024-02-05 Nov 1974 French
MERGUI, Samuel Director 2024-02-05 Jul 1982 French
Show 40 resigned officers
Name Role Appointed Resigned
CARTWRIGHT, Alan John Secretary 2003-03-05 2005-03-09
JACKSON, Miles James Secretary 2017-09-22 2021-06-21
MARTINEZ LONG, Rosa Maria Secretary 2005-01-04 2017-09-22
MC CREE, Iain James Secretary 2000-06-01 2003-03-05
THOMAS, Frederick John Secretary 1996-01-01 2000-05-31
WOODWARD, Bernard Dominic Secretary 1995-12-31
ASHCROFT, Colin Thomas Director 2000-01-18
BAKER, Christopher Andrew Director 2002-02-20
BASI, Ajit Director 1993-06-18 1997-08-31
BLANDY, Yann Henri Georges Director 2020-03-25 2024-02-05
BONDARENKO, Victor Director 2000-01-18
BOTHAMS, Neil William Director 2017-11-01 2019-05-01
BROWN, James Oliver Hugh Director 2016-10-04 2018-07-17
CARTWRIGHT, Alan John Director 2003-03-05 2016-10-10
CHIESE, Ross Anthony Norman Director 2002-05-24 2005-06-30
COLLINS, Dale Lynn Director 2011-05-13 2015-09-30
DAVIES, Simon Director 2009-06-10 2011-03-01
DEELEY, Robert Francis Colin Director 1991-12-31
EVANS, David Director 2004-06-23 2007-05-31
FAIRN, Stephen Director 2002-09-02 2004-01-23
GILMOUR, Barrie Director 2012-01-31 2014-06-24
IVERSEN, Lars Lykke Director 2011-08-01 2015-04-23
JOHNSON, Andrew Wayne Director 2009-06-10 2015-04-23
LUCAS, Robert Director 2018-07-17 2019-01-07
LUCAS, Robert Director 2007-05-01 2016-12-22
MALCOMSON, Nicholas Christopher Director 2016-10-04 2025-08-08
MARTINEZ, Rolando Director 1997-11-17
MARTINEZ LONG, Rosa Maria Director 2005-01-04 2017-09-22
MC CREE, Iain James Director 2000-06-01 2003-03-05
MCWILLIAM, David Peter Director 2000-08-15 2002-05-17
MILLER, Helmut Director 1999-05-31 2000-01-18
MOORE, Thomas James Director 2002-02-28 2003-03-05
POELS, Maarten Mark Michiel Director 2019-05-01 2020-03-25
ROGERS, Neil Wake Director 2000-01-18 2003-05-02
SMITH, Michael Andrew Director 2004-03-08 2006-01-25
THOMAS, Frederick John Director 2000-05-31
WILLIAMSON, Paul Ernest Director 1992-01-06 2002-02-19
WILSON, Maxime Moore Lloyd Director 2019-01-07 2025-06-24
WOODHOUSE, Ronan Director 1999-03-24 2004-10-26
WOODWARD, Bernard Dominic Director 1995-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Samuel Mergui Individual Significant influence 2024-02-05 Active
Mr Cedric Castro Individual Significant influence 2024-02-05 Active
Mr Runar Nilsen Sf Group Ceo Individual Significant influence 2023-01-16 Ceased 2024-02-05
Mr Yann Henri Georges Blandy Sf Exec Chair Individual Significant influence 2023-01-16 Ceased 2024-02-05
Santa Fe Europe Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2025-12-16 AA accounts accounts with accounts type full
2025-09-29 CS01 confirmation-statement confirmation statement with no updates
2025-08-08 TM01 officers termination director company with name termination date
2025-07-10 TM01 officers termination director company with name termination date
2024-10-31 AA accounts accounts with accounts type full
2024-10-04 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-09-20 CS01 confirmation-statement confirmation statement with no updates
2024-03-04 MR04 mortgage mortgage satisfy charge full
2024-03-04 MR04 mortgage mortgage satisfy charge full
2024-03-04 MR04 mortgage mortgage satisfy charge full
2024-02-09 PSC01 persons-with-significant-control notification of a person with significant control
2024-02-09 AP01 officers appoint person director company with name date
2024-02-09 PSC01 persons-with-significant-control notification of a person with significant control
2024-02-09 AP01 officers appoint person director company with name date
2024-02-09 TM01 officers termination director company with name termination date
2024-02-09 PSC07 persons-with-significant-control cessation of a person with significant control
2024-02-09 PSC07 persons-with-significant-control cessation of a person with significant control
2024-01-19 MR04 mortgage mortgage satisfy charge full
2024-01-19 MR04 mortgage mortgage satisfy charge full
2024-01-11 AA accounts accounts with accounts type full

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.

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