Profile

Company number
01126590
Status
Active
Incorporation
1973-08-03
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
49100
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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements the Trustees have a reasonable expectation that the charitable company and group have adequate resources to continue in operational existence for the foreseeable future. Thus the Trustees continue to adopt the going concern basis of accounting 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

7 active · 61 resigned

Name Role Appointed Born Nationality
DALLEY, Rebecca Jane Secretary 2026-04-21
SUMNER, Rachael Amy Secretary 2025-09-26
DE STYRCEA, Michael Edward David Director 2026-02-28 Apr 1954 British
EVANS, Stephen Nicholas Director 2022-05-01 Jun 1950 British
MARSDEN, Sabrina Lee-Anne Director 2026-02-28 Oct 1988 British
MORRIS, Jonathan Charles Robert Director 2024-02-05 Jun 1982 British
WATSON, Gregory Hamilton Director 2018-12-18 Jan 1965 British
Show 61 resigned officers
Name Role Appointed Resigned
BEARPARK, Andrew Kevin Secretary 2025-03-12 2025-07-09
BOAIT, Joanna Catherine Secretary 2004-11-01 2010-08-25
BUCHANAN, Duncan James Secretary 2000-12-14 2001-07-01
CUTLER, Peter John Lewis Secretary 2001-08-09 2004-10-31
DALLEY, Rebecca Secretary 2024-04-08 2025-03-12
GREENWOOD, Peter Secretary 2015-09-19 2020-10-11
KNIGHT, Michael Roy Secretary 2000-12-15
ORMOND, Richard John Secretary 2010-08-25 2015-09-19
SMITH, Peter Secretary 2020-10-12 2024-04-08
ACKROYD, Charles Edward Haviland Director 2022-09-12 2023-05-01
ATHERDEN, Jean Margaret Director 2000-07-27
BARBER, Graham John Director 2001-06-09 2009-09-26
BLAZDELL, Derek Clifford Director 2001-02-22
BODIAM, John Thomas Director 1994-01-23 1998-07-26
BUCHANAN, Duncan James Director 2000-12-14 2001-07-01
CHAMBERS, Colin Michael Director 2001-06-09 2016-09-17
CLEMENTS, Susan Director 2014-08-08 2019-08-14
CLEMENTS, Susan Director 2010-03-20 2011-11-26
CROWTHER, Neil Director 2004-11-01 2007-09-07
CROWTHER, Stephanie Claire Director 2002-12-07 2020-12-09
CUTLER, Peter John Lewis Director 2001-06-09 2003-09-14
DREW, Warwick Hartley Director 2000-07-01 2004-07-04
EDEN, Barry Director 2001-06-09
ELLIOT, John William Director 2000-12-14 2005-07-03
EVANS, Stephen Nicholas Director 2018-12-18 2022-05-01
FAIRBROTHER, Alan Peter Director 1999-09-11 2000-11-17
FINCH, Geoffrey Allan Director 2013-01-31 2017-11-13
FINCH, Geoffrey Allan Director 2002-03-23 2012-09-22
FORD, David John Director 2013-01-31 2022-04-01
GARWOOD, Neil Trevor Director 2022-09-12 2026-02-11
HAKES, Cathy Director 2022-09-12 2024-02-05
HARDINGHAM, Roger Charles Director 2000-12-07 2001-12-16
HARRIS, Iain Director 2007-07-22 2010-09-25
HAWKINS, Richard Anthony Director 2021-04-24 2025-02-28
HAWKINS, Richard Anthony Playfair Director 1999-01-16 1999-07-10
HIGGS, Robin Philip Coventry Director 1992-11-07
JACOB, Rosemary Director 2000-12-07 2001-06-11
JONES, David Stjohn Director 2021-04-24 2024-02-05
KENCHENTEN, Liam Paul Director 2013-01-31 2020-09-02
KNIGHT, Michael Roy Director 2000-12-15
LACEY, Richard Howard Director 2023-05-15 2024-02-05
LACEY, Richard Howard Director 2022-05-01 2022-09-12
LACEY, Richard Howard Director 2021-11-01 2022-05-01
LATHAM, Robert Director 2010-11-20 2022-09-12
NAISH, Andrew William Director 2000-12-07 2001-06-09
NEEP, Michael Charles Director 2017-09-17 2019-07-15
PATE, Iain Alexander Director 1999-01-16 2000-11-20
PATE, Iain Alexander Director 1991-11-17
PRETIOUS, Peter John Director 2001-06-09 2010-09-25
PRETIOUS, Peter John Director 1997-01-12
PUDNEY, Iain James Mackenzie Director 2000-10-10
REES, John Llewellyn Director 2001-06-09 2018-01-19
RUSSELL, James Frederick George Director 2000-07-01 2010-11-20
SIMMONDS, Derek Robert Director 2014-08-08 2020-12-09
SMALL, Jeremy Peter Director 2022-09-12 2023-06-01
SMITH, Christopher Philip Director 2010-11-20 2014-07-13
SMITH, Peter Director 2018-12-18 2024-06-07
SNOW, David Geoffrey Director 2001-11-22 2006-06-03
SUMNER, Graham Director 2024-02-05 2025-12-15
TRIGG, John Kenneth, Dr Director 2009-11-28 2019-11-02
WOODROOFE, David Kenneth Director 1999-01-24

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 232 total filings

Date Type Category Description
2026-04-21 AP03 officers appoint person secretary company with name date
2026-03-12 AP01 officers appoint person director company with name date
2026-03-11 AP01 officers appoint person director company with name date
2026-02-11 TM01 officers termination director company with name termination date
2025-12-28 TM01 officers termination director company with name termination date
2025-12-18 AA accounts accounts with accounts type group
2025-10-02 AP03 officers appoint person secretary company with name date
2025-10-02 AA01 accounts change account reference date company current shortened
2025-07-23 TM02 officers termination secretary company with name termination date
2025-07-07 CS01 confirmation-statement confirmation statement with no updates
2025-03-25 TM02 officers termination secretary company with name termination date
2025-03-21 AP03 officers appoint person secretary company with name date
2025-03-08 DISS40 gazette gazette filings brought up to date
2025-03-04 GAZ1 gazette gazette notice compulsory
2025-03-03 AA accounts accounts with accounts type group
2025-02-28 TM01 officers termination director company with name termination date
2024-07-09 CS01 confirmation-statement confirmation statement with no updates
2024-06-08 TM01 officers termination director company with name termination date
2024-04-09 AP03 officers appoint person secretary company with name date
2024-04-09 TM02 officers termination secretary company with name termination date

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