Profile

Company number
01087160
Status
Active
Incorporation
1972-12-15
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that the company will be able to meet its liabilities as they fall due for a period of at least twelve months from the date of approval of these financial statements. Accordingly, the directors consider it appropriate to prepare the financial statements on a going concern basis.”

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

5 active · 12 resigned

Name Role Appointed Born Nationality
MOUNCH, Bryan Secretary 2017-04-06
BIRD, Alison Teresa Director 1997-06-03 Apr 1965 British
CARDWELL, Nigel Lee Director 2006-04-03 Jan 1963 British
GRANT, Gavin Peter Director 2007-05-21 Oct 1968 British
MOUNCH, Bryan Director 2017-04-06 Jun 1968 British
Show 12 resigned officers
Name Role Appointed Resigned
GIBBARD, Dudley William Secretary 2006-08-31
HURFORD, Michael Scott Secretary 2006-09-01 2017-04-06
GIBBARD, Dudley William Director 2006-06-22
GRANT, Anona Director 1998-11-01
GRANT, Gavin Peter Director 1991-07-01 2003-09-23
GRANT, Karl James Director 1991-07-01 2025-07-11
GRANT, Peter Donald Director 2012-11-16
HARRISON, Andrew Paul Director 1997-06-03 2006-11-06
HURFORD, Michael Scott Director 2008-09-01 2017-04-06
KEMPTON, Graham Andrew Director 2005-01-04 2006-02-28
LEE, Beverley Director 1997-06-03 2002-02-08
MEADOWCROFT, Christopher Director 2011-10-17 2020-03-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Gavin Peter Grant Individual Shares 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 175 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement confirmation statement with no updates
2026-05-01 CH01 officers change person director company with change date
2025-10-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-10-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-09-15 AA accounts accounts with accounts type group
2025-07-15 TM01 officers termination director company with name termination date
2025-04-28 CS01 confirmation-statement confirmation statement with updates
2024-08-20 AA accounts accounts with accounts type group
2024-04-30 CS01 confirmation-statement confirmation statement with no updates
2023-10-02 AA accounts accounts with accounts type group
2023-05-04 CS01 confirmation-statement confirmation statement with no updates
2022-11-11 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-11-11 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-09-08 AA accounts accounts with accounts type full
2022-05-05 CS01 confirmation-statement confirmation statement with updates
2022-01-20 SH03 capital capital return purchase own shares
2021-09-07 AA accounts accounts with accounts type full
2021-04-30 CS01 confirmation-statement confirmation statement with updates
2021-03-22 SH03 capital capital return purchase own shares
2020-12-03 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.

Official Companies House page