Profile

Company number
01146292
Status
Active
Incorporation
1973-11-19
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
51210
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, which the directors consider to be appropriate for the following reasons. The Company meets its day to day working capital requirements from operational cash flows and intercompany trading balances with the group headed by CEVA Logistics SA, the intermediate parent Company and the use of a cash pooling facility managed by the group treasury function. This is a formal cash pool arrangement, therefore the Company is legally entitled to its cash as and when required. Cash balances held by the Company are swept into a common bank account at the end of each day. The Company has always been a lender of its surplus cash and has a balance in its favour as at 31 December 2024 amounting to £47,513,000. The directors have prepared cashflow projections for the Company for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of severe but plausible downsides on the operations and its financial resources, the Company will have sufficient funds to meet its liabilities as they fall due for that period. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

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 · 50 resigned

Name Role Appointed Born Nationality
MOORE, Tracy Amanda Secretary 2020-07-27
FARR, Paul Andrew Director 2023-05-01 Mar 1976 British
GODKIN, Deborah Director 2023-05-01 Jan 1974 Irish
JONES, David Alun Director 2020-07-20 Aug 1974 British
WEAVER, Michael Philip Director 2025-07-01 Aug 1979 British
Show 50 resigned officers
Name Role Appointed Resigned
BIRD, Anthony Michael Secretary 2005-06-21 2007-04-20
BORGES, Yamila Secretary 2002-09-01 2005-04-28
FAIRBANKS, Wayne Secretary 1994-08-31
GARRAWAY, Wendy Anne Secretary 2008-03-31 2008-08-31
HERREID, Steven Michael Secretary 2001-03-07 2002-09-01
KENNIS, Robert Secretary 1998-10-29 2001-03-07
MCDONNELL, Martin Secretary 2005-04-27 2005-06-21
NICHOLS, Rupert Henry Conquest Secretary 2008-08-31 2009-05-08
SHEIKH, Zaryab Yousaf Secretary 1994-09-01 1998-10-29
WETHERALL, Dawn Amanda Secretary 2009-01-07 2020-07-22
ASTON, Edward Director 2018-02-12 2020-02-07
BEATON, David Ian Director 1998-10-29 2000-05-31
BIRD, Tony Director 2005-06-01 2007-04-20
BORGES, Yamila Director 2002-09-01 2005-04-28
CLEARY, David James Director 2007-11-12 2008-04-04
COLLINS, Deborah Ann Director 2008-07-04 2008-12-10
COONEY, Patrick John Director 2003-08-01 2005-07-19
CULLEN, Nicholas John Director 2008-12-17 2009-09-30
DEGNAN, Ian Alan Director 2013-03-05 2013-11-06
GIBERT, Peter Director 1998-10-29
GILL, James Edward Director 2019-09-23 2020-07-21
HERREID, Steven Michael Director 2001-08-17 2002-09-01
HOOEY, Anthony Grattan Director 1998-10-29 2001-03-07
JENKINS, Huw Russell Director 2023-05-01 2025-08-01
KEITH, Winters Director 2005-08-01 2007-08-02
KENNA, Declan Director 2002-11-01 2003-12-01
KENNIS, Robert Director 1998-10-29 2001-03-07
KING, Stephen Roy Director 2013-11-05 2014-08-28
KING, Stephen Roy Director 2009-12-23 2013-03-06
LEONARD, Charles H Director 2006-10-23 2007-03-09
MAGEE, John Leland Director 2002-11-01 2004-12-31
MCDONNELL, Martin Director 2005-04-27 2005-06-21
MCDOUGAL, Rubin J Director 2013-03-05 2013-11-06
MORRISON, Steve Director 2001-03-07 2002-09-01
NAGULAN JEYAKUMAR, Tharshana Director 2023-05-01 2024-10-01
NICHOLS, Rupert Henry Conquest Director 2007-08-10 2009-05-08
O'DONOGHUE, Michael Director 2014-08-28 2018-02-14
O'NEILL, Keith David Director 1994-01-21
PATEL, Jignesh Vasant Director 2003-12-01 2005-03-02
POMLETT, Leigh Martin Director 2009-09-09 2019-10-11
RYAN, Gerard Director 2007-04-01 2008-12-16
SENDEN, Raphael Maria Karel Eugene Director 2008-12-17 2009-12-30
SERRANO, Elijio V Director 2001-03-07 2006-02-10
SHEIKH, Zaryab Yousaf Director 1998-10-29
SHERMAN, John Christopher Director 2005-01-01 2005-06-01
SIDLER, Bruno Director 2007-03-09 2009-12-30
SINGLETON, Timothy Peter Director 1993-10-01 2003-08-01
SLAUGHTER, Michael David Director 2007-03-09 2007-08-02
TURNHAM, Kenneth Director 1993-10-28
WALTON, Christopher Gareth Director 2020-02-10 2023-05-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ceva Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-12-15 Active
Ceva Freight (Uk) Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2025-12-15

Filing timeline

Last 20 of 307 total filings

Date Type Category Description
2025-12-23 PSC07 persons-with-significant-control cessation of a person with significant control
2025-12-23 PSC02 persons-with-significant-control notification of a person with significant control
2025-10-24 CS01 confirmation-statement confirmation statement with no updates
2025-09-29 AA accounts accounts with accounts type full
2025-08-01 TM01 officers termination director company with name termination date
2025-07-02 AP01 officers appoint person director company with name date
2024-10-24 CS01 confirmation-statement confirmation statement with updates
2024-10-02 TM01 officers termination director company with name termination date
2024-08-20 AA accounts accounts with accounts type full
2024-08-13 MR04 mortgage mortgage satisfy charge full
2024-08-13 MR04 mortgage mortgage satisfy charge full
2024-02-23 AD01 address change registered office address company with date old address new address
2023-10-27 AA accounts accounts with accounts type full
2023-10-24 CS01 confirmation-statement confirmation statement with no updates
2023-05-09 TM01 officers termination director company with name termination date
2023-05-04 AP01 officers appoint person director company with name date
2023-05-03 AP01 officers appoint person director company with name date
2023-05-03 AP01 officers appoint person director company with name date
2023-05-03 AP01 officers appoint person director company with name date
2022-10-25 CS01 confirmation-statement confirmation statement with no updates

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