UK Companies House feature
FREIGHTROUTE LIMITED
Profile
- Company number
- 01087160
- Status
- Active
- Incorporation
- 1972-12-15
- Last accounts made up
- 2024-12-31
- 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
- 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
- W.L. Vallance Ltd · 100% held · England and Wales · Transporting and warehousing
Significant events
- “Post year end, due to difficult trading conditions in Quarter 2, the group breached their bank covenants. The directors are confident that covenants will be met for the rest of the financial period and are currently in negotiation with the bank to refinance the borrowings, who remain supportive.”
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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory