Profile

Company number
01019995
Status
Active
Incorporation
1971-08-05
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
52220
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 101
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Financial Statements which report net current liabilities of £380,000 have been prepared on the going concern basis. The Directors report that they have satisfied themselves at the time of approving the financial statements that the Company is a going concern, having adequate financial resources to continue in operational existence for the foreseeable future.”

Subsidiaries

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 · 8 resigned

Name Role Appointed Born Nationality
HOLLAND, Brian Secretary 2025-11-14
FREEMAN, Declan Director 2015-06-04 Aug 1975 Irish
LEDWIDGE, David Director 2013-01-01 Jan 1980 Irish
ROTHWELL, Eamonn Director May 1955 Irish
SHEEN, Andrew Paul Director 2012-04-02 Jan 1972 British
Show 8 resigned officers
Name Role Appointed Resigned
CORCORAN, Thomas Secretary 2001-03-30 2025-11-14
SULLIVAN, Paul Secretary 2001-03-30
CAREY, Francis Director 1997-03-27
KEANE, Eddie, Captain Director 2001-03-30 2011-04-30
KELLY, Anthony Director 2001-03-30 2015-03-28
MULLIN, Alex Director 2001-03-30
O'DEA, Gearoid Director 2015-05-31
REILLY, John Director 2001-03-30 2012-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Irish Ferries Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06
Irish Continental Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2025-11-21 TM02 officers termination secretary company with name termination date
2025-11-21 AP03 officers appoint person secretary company with name date
2025-09-26 AA accounts accounts with accounts type full
2025-05-17 CS01 confirmation-statement confirmation statement with no updates
2024-09-23 AA accounts accounts with accounts type full
2024-05-13 CS01 confirmation-statement confirmation statement with no updates
2024-05-13 CH01 officers change person director company with change date
2024-05-13 CH01 officers change person director company with change date
2023-10-17 PSC07 persons-with-significant-control cessation of a person with significant control
2023-10-17 PSC02 persons-with-significant-control notification of a person with significant control
2023-10-06 AA accounts accounts with accounts type full
2023-05-18 CS01 confirmation-statement confirmation statement with no updates
2022-10-10 AA accounts accounts with accounts type full
2022-05-17 CS01 confirmation-statement confirmation statement with no updates
2021-10-12 AA accounts accounts with accounts type full
2021-05-24 CS01 confirmation-statement confirmation statement with no updates
2021-01-18 AA accounts accounts with accounts type full
2020-05-22 CS01 confirmation-statement confirmation statement with no updates
2019-09-27 AA accounts accounts with accounts type full
2019-05-22 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