Profile

Company number
01073437
Status
Active
Incorporation
1972-09-25
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
52103
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 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has received confirmation from its parent company that it will continue to support the Company for at least twelve months from the date of the approval of these financial statements. A positive going concern assessment at a Group level covering a period to 31 March 2027, including potential downside scenarios to the base case forecast, provided additional assurance to the Company regarding support from the parent company. For these reasons, the going concern basis has been adopted in preparing the financial statements.”

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

6 active · 30 resigned

Name Role Appointed Born Nationality
AMBA SECRETARIES LIMITED Corporate Secretary 2024-07-19
BOYDEN, Adam Robert Victor Director 2023-11-16 Aug 1981 British
JORDAN, Alison Margaret Director 2022-11-09 Feb 1967 British
MUNRO, Stuart Ian Director 2021-05-04 Oct 1967 British
SHAH, Mehul Director 2024-09-10 Sep 1980 British
SHAMUYARIRA, Reuben Director 2022-11-17 Jun 1971 British
Show 30 resigned officers
Name Role Appointed Resigned
BISHOP, Carol Claire Secretary 2013-09-09 2013-09-30
BOYLE, Eugene Thomas Secretary 1998-01-29 2008-06-01
BRAYSHAW, Peter Secretary 2013-09-30 2016-11-25
CHANDY, Christopher Secretary 2023-09-11 2024-07-11
FORD, Jane Emma Secretary 2016-11-25 2023-09-11
IVINS, James Browell Secretary 2008-06-01 2011-02-28
MANCHANDA, Rajiv Secretary 1998-01-29
VEKARIA, Lalji Mawji Secretary 2011-02-28 2013-09-09
BLYTH, Scot Martin Director 2003-01-31
BOYLE, Eugene Thomas Director 1998-01-29 2010-01-10
BRAYSHAW, Peter Director 2013-09-30 2016-11-25
BROWN, Stuart Lloyd Director 2016-11-25 2023-02-15
BURGON, Kenneth Director 2020-09-11
CHANDY, Christopher Director 2023-09-11 2024-07-11
CHAPMAN, Richard Director 1995-01-06
DOHERTY, Ian John Victor Director 2010-11-26 2011-05-04
FORD, Jane Emma Director 2016-11-25 2023-09-11
FOSTER, John Laurence Director 2008-03-04 2022-04-14
HASTINGS, Carole Director 1993-11-23 2008-03-04
HUDD, David Leslie Director 2008-03-04 2015-02-09
LANE, Stephen Director 2020-05-20 2022-09-02
MARIS, Anna Charlotte Director 1995-01-09 2014-12-24
MARKS, Maurice Director 1998-01-29 2005-06-30
MOREY, Guy Director 2020-05-20 2025-05-20
MOYES, James Christopher Director 2000-08-31
PIPER, Celia Director 1993-11-23 1997-06-27
RICHARDSON, Kevin Philip Director 1999-09-30
ROWLAND, Edmund Lloyd Director 2015-02-09 2017-05-02
SLOAN, Alan Matthew Director 2013-12-01 2020-12-31
VEKARIA, Lalji Mawji Director 2010-10-26 2013-09-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Momart Lnternational Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 226 total filings

Date Type Category Description
2025-09-25 AA accounts accounts with accounts type full
2025-05-30 CS01 confirmation-statement confirmation statement with updates
2025-05-23 TM01 officers termination director company with name termination date
2024-12-31 AA accounts accounts with accounts type full
2024-09-16 AP01 officers appoint person director company with name date
2024-07-22 AP04 officers appoint corporate secretary company with name date
2024-07-12 TM01 officers termination director company with name termination date
2024-07-12 TM02 officers termination secretary company with name termination date
2024-06-19 PSC05 persons-with-significant-control change to a person with significant control
2024-05-31 CS01 confirmation-statement confirmation statement with no updates
2024-04-14 AA accounts accounts with accounts type full
2023-11-20 AP01 officers appoint person director company with name date
2023-09-18 TM01 officers termination director company with name termination date
2023-09-18 TM02 officers termination secretary company with name termination date
2023-09-18 AP03 officers appoint person secretary company with name date
2023-09-18 AP01 officers appoint person director company with name date
2023-05-23 CS01 confirmation-statement confirmation statement with no updates
2023-04-27 AA accounts accounts with accounts type full
2023-03-13 TM01 officers termination director company with name termination date
2023-02-17 AD01 address change registered office address company with date old address new address

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