UK Companies House feature
S. & K. HAULAGE (GLAMORGAN) LIMITED
Profile
- Company number
- 01031022
- Status
- Active
- Incorporation
- 1971-11-12
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Hayvenhursts Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared under the going concern basis. The directors believe this is appropriate, they believe that for the foreseeable future the company will be able to meet its liabilities as they fall due. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of 12 months from the date of approval of these financial statements.”
Subsidiaries
- Vaughan Transport Systems Limited · 100% held · Distribution and warehousing
Significant events
- “Despite difficult trading conditions for the group the directors are pleased to present financial statements for the year which once again show a healthy profit.”
- “The directors however consider the results to be reasonable and pleasing considering the trading conditions especially the continued uncertainty surrounding BREXIT and the impact it has had on the whole haulage industry to and from mainland Europe.”
- “The directors are focusing on margins and improving on further efficiencies of the group with reference to delivery of the customers products.”
- “BREXIT does mean there are certain uncertainties as to the future trading and logistical infrastructure but the directors are confident that the structure they have in place will be able to deal with these challenges.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIDBY, Neil Edward | Secretary | 2015-12-23 | — | — |
| KIDBY, David Neil | Director | 1999-02-14 | Nov 1977 | British |
| KIDBY, James Edward | Director | 2004-03-31 | Jul 1982 | British |
| KIDBY, Lloyd Andrew | Director | 2004-03-31 | Aug 1984 | British |
| KIDBY, Neil Edward | Director | — | Sep 1949 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIDBY, Linda Ava | Secretary | — | 2015-12-23 |
| KIDBY, Linda Ava | Director | — | 2015-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Neil Edward Kidby | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-04 | AA | accounts | accounts with accounts type group |
| 2024-12-31 | AA | accounts | accounts with accounts type group |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | AA | accounts | accounts with accounts type group |
| 2023-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-09 | AA | accounts | accounts with accounts type group |
| 2022-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-04 | AA | accounts | accounts with accounts type group |
| 2021-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-06 | AA | accounts | accounts with accounts type group |
| 2020-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-23 | AA | accounts | accounts with accounts type group |
| 2019-12-12 | CH03 | officers | change person secretary company with change date |
| 2019-12-09 | CH01 | officers | change person director company with change date |
| 2019-12-09 | CH01 | officers | change person director company with change date |
| 2019-12-09 | CH01 | officers | change person director company with change date |
| 2019-12-09 | CH01 | officers | change person director company with change date |
| 2019-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-01-03 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory