Profile

Company number
01061762
Status
Active
Incorporation
1972-07-18
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
49390
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
John D Kilby & Co
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees are satisfied that adequate financial reserves are available at the time of approving the accounts. After making appropriate enquiries, The Trustees have reasonable expectation that the Trust can continue in operation for the foreseeable future and they can adopt the Going Concern basis in the preparation of the accounts.”

Subsidiaries

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

8 active · 48 resigned

Name Role Appointed Born Nationality
BROWN, Peter Secretary 2019-03-27
DANIELS, Leon Alistair Director 2018-01-17 Jun 1955 British
DUFF, John Director 2024-01-17 Aug 1964 British
HAQ, Aaliah Director 2023-09-20 May 1973 British
HASTINGS, Richard Director 2025-01-01 Apr 1978 British
MULVEY, David, Dr Director 2024-09-25 Sep 1956 British
TELLING, Richard Stephen Director 2022-04-04 Mar 1977 British
YEXLEY, Mark David James Director 2022-04-04 Jun 1957 British
Show 48 resigned officers
Name Role Appointed Resigned
BEDFORD, John Secretary 2006-01-01 2007-01-19
LARKHAM, Peter James Secretary 2012-11-03 2019-03-27
PETERS, Anthony Secretary 2000-06-08
RUDDOCK, Graham James, Dr Secretary 2000-06-07 2004-12-15
STAGG, Roger Ronald Secretary 2004-12-16 2006-01-03
WHEBLE, Christopher Bernard Secretary 2007-01-20 2012-11-03
BAILEY, Robert John Director 2016-04-27 2022-04-04
BEDFORD, John Director 2006-01-01 2007-01-19
BORG, Colin David Nelson Director 2007-11-07 2009-09-08
BOWDEN, Julian John Director 2000-06-08
BROWN, Peter Director 2018-08-22 2026-01-07
BROWN, Peter Victor Director 2015-08-30 2018-04-05
CHAPPELL, Hugh Director 2014-07-23 2016-10-20
CROSS, Alan Brian Director 2000-06-08
DOUGLAS LANE, Simon, Revd Director 2013-05-08 2022-04-04
DUPLOCK, Peter Anthony Director 2006-01-01 2012-11-03
EDMONDS, Stephen Andrew Director 2009-11-28 2021-08-17
EDWARDS, Stephen Director 2012-11-03 2014-03-12
FILL, Deryck Director 2017-02-27 2023-03-12
HALE, Alvin Frederick Director 2007-04-18 2007-11-21
HEAPS, Christopher Seymour Director 2015-03-26 2018-07-07
HURLEY, Anthony David Director 1995-05-10
HUSSEY, Richard Charles Director 2006-01-04 2007-12-01
JOB, Gerald Ernest Director 2011-08-24 2022-04-04
JONES, Brian Alan Leslie Director 2017-05-17 2020-11-11
KINNEAR, David Martin Director 2005-08-10 2014-07-13
LAY, Anthony Howard Director 2009-11-28 2011-08-31
LEWIS, Anthony Harman Director 2000-06-07 2010-10-23
LILLY, Stewart Alan Gordon Director 2005-08-10 2006-06-30
MARRIOTT, Guy Christopher Director 2011-11-09 2014-09-27
MILLINER, Alan Alfred Director 2007-04-18 2007-11-07
MORRIS, Paul Leslie Director 2007-10-10 2011-10-22
OSBORN, Peter Andrew Director 2015-03-26 2024-06-23
PETERS, Anthony Director 2000-06-08
PHILLIPS, John Michael, Rev Director 2006-02-15 2006-04-30
PLESTED, Christopher John Director 2000-06-07 2001-09-19
REES-PULLEY, Richard Director 2014-08-11 2016-04-27
RUDDOCK, Graham James, Dr Director 2000-06-07 2004-12-15
SAINTHOUSE, Paul David Director 2022-04-04 2025-03-08
SMITH, Graham Douglas Director 2013-05-08 2022-04-04
STAGG, Roger Ronald Director 2007-10-10 2024-06-23
STAGG, Roger Ronald Director 2004-02-28 2006-09-23
STOBART, Eric St Clair Director 2006-01-01 2006-11-04
WARNE, Robin Director 2017-07-12 2017-12-20
WICKHAM, Michael Peter Felix Director 2012-01-07 2013-07-16
WICKHAM, Michael Peter Felix Director 2006-01-21 2011-08-31
WILLIS, Bernard Director 2006-01-01 2012-11-03
WRIGHT, Owen Director 2018-07-07 2024-07-07

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 208 total filings

Date Type Category Description
2026-01-28 CS01 confirmation-statement confirmation statement with no updates
2026-01-08 TM01 officers termination director company with name termination date
2026-01-07 MA incorporation memorandum articles
2025-08-27 AA accounts accounts with accounts type full
2025-06-03 TM01 officers termination director company with name termination date
2025-04-01 AP01 officers appoint person director company with name date
2025-04-01 AP01 officers appoint person director company with name date
2024-12-31 CS01 confirmation-statement confirmation statement with no updates
2024-10-06 AA accounts accounts with accounts type full
2024-08-13 TM01 officers termination director company with name termination date
2024-08-12 TM01 officers termination director company with name termination date
2024-08-12 TM01 officers termination director company with name termination date
2024-01-21 AP01 officers appoint person director company with name date
2024-01-21 AD01 address change registered office address company with date old address new address
2023-12-31 CS01 confirmation-statement confirmation statement with no updates
2023-09-29 AA accounts accounts with accounts type full
2023-09-24 AP01 officers appoint person director company with name date
2023-03-19 TM01 officers termination director company with name termination date
2022-12-31 CS01 confirmation-statement confirmation statement with no updates
2022-09-27 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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