Profile

Company number
01026181
Status
Active
Incorporation
1971-10-04
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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company meets it day-to-day working capital requirements through its bank facilities and group borrowings. The Company's forecasts and projections, taking account of reasonably possible changes in trading performance show that the Company should be able to operate within the level of its current facilities. After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

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

6 active · 11 resigned

Name Role Appointed Born Nationality
BARRETT, Renee Teresa Secretary 2016-10-14 British
BARRETT, Renee Teresa Director 2016-10-14 Sep 1965 British
DIXON, Spencer Lawrence Director 2007-07-01 Nov 1968 British
GRIFFITHS, Patrick Thomas Director 2007-01-01 Jan 1969 British
OSMAN, Arran Director 2003-12-23 Mar 1970 British
RYALL, Rupert Director 2007-07-01 Oct 1961 British
Show 11 resigned officers
Name Role Appointed Resigned
EVERY-CLAYTON, David Stuart Secretary 2016-10-14
BARNES, Stephen John Director 1992-07-31
DONOGHUE, Michael Peter Thomas Director 2008-12-31
FAREY, Jonathan Francis Director 1998-11-30 1999-08-27
GORIN, Christophe Jean-François Director 2022-01-17 2026-03-25
HOLDER, Robert Woollard Director 2000-12-05
HOLDER, Simon Edward Director 2009-01-01 2022-06-30
MURT, Christopher John Director 2020-11-09
ROWE, Paul John Francis Director 2009-12-31
SCHYMIK, Michael Eberhard Director 2004-10-26 2023-11-24
SWINDELLS, Robert John Director 2007-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Langdon Group Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 147 total filings

Date Type Category Description
2026-04-16 TM01 officers termination director company with name termination date
2025-10-01 CS01 confirmation-statement confirmation statement with no updates
2025-08-21 AA accounts accounts with accounts type full
2024-09-23 CS01 confirmation-statement confirmation statement with no updates
2024-04-04 AA accounts accounts with accounts type full
2023-11-27 TM01 officers termination director company with name termination date
2023-09-26 CS01 confirmation-statement confirmation statement with no updates
2023-05-17 AA accounts accounts with accounts type full
2022-09-20 CS01 confirmation-statement confirmation statement with no updates
2022-07-01 TM01 officers termination director company with name termination date
2022-04-01 AA accounts accounts with accounts type full
2022-01-18 CERTNM change-of-name certificate change of name company
2022-01-17 AP01 officers appoint person director company with name date
2021-12-31 MR04 mortgage mortgage satisfy charge full
2021-12-31 MR04 mortgage mortgage satisfy charge full
2021-12-21 MR04 mortgage mortgage satisfy charge full
2021-09-23 CS01 confirmation-statement confirmation statement with no updates
2021-05-24 AA accounts accounts with accounts type full
2020-11-09 TM01 officers termination director company with name termination date
2020-09-22 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