Profile

Company number
00817080
Status
Active
Incorporation
1964-08-25
Last accounts made up
2025-03-31
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
Hardwickes
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.”

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 · 3 resigned

Name Role Appointed Born Nationality
SHIRLEY, Callum John Director 2024-02-12 Sep 1998 British
SHIRLEY, Jordan Arthur Director 2024-02-12 Jun 1995 British
SHIRLEY, Michael John Director 2008-08-27 Apr 1971 British
Show 3 resigned officers
Name Role Appointed Resigned
SHIRLEY, Arthur Secretary 2023-12-25
SHIRLEY, Arthur Director 2023-12-25
SHIRLEY, James Director 2008-08-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael John Shirley Individual Shares 75–100%, Voting 75–100% 2024-10-24 Active
Mr Arthur Shirley Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-10-24

Filing timeline

Last 20 of 108 total filings

Date Type Category Description
2025-10-24 CS01 confirmation-statement confirmation statement with no updates
2025-07-17 AA accounts accounts with accounts type full
2024-11-14 MR04 mortgage mortgage satisfy charge full
2024-11-14 MR04 mortgage mortgage satisfy charge full
2024-11-14 MR04 mortgage mortgage satisfy charge full
2024-11-14 MR04 mortgage mortgage satisfy charge full
2024-10-24 CS01 confirmation-statement confirmation statement with updates
2024-10-24 PSC07 persons-with-significant-control cessation of a person with significant control
2024-10-24 PSC01 persons-with-significant-control notification of a person with significant control
2024-08-08 CS01 confirmation-statement confirmation statement with no updates
2024-07-17 AA accounts accounts with accounts type full
2024-02-12 AP01 officers appoint person director company with name date
2024-02-12 AP01 officers appoint person director company with name date
2024-01-25 CH01 officers change person director company with change date
2024-01-02 TM01 officers termination director company with name termination date
2024-01-02 TM02 officers termination secretary company with name termination date
2023-07-19 AA accounts accounts with accounts type full
2023-06-28 CS01 confirmation-statement confirmation statement with no updates
2022-07-15 AA accounts accounts with accounts type full
2022-06-28 CS01 confirmation-statement confirmation statement with no updates

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