Profile

Company number
01157099
Status
Active
Incorporation
1974-01-15
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
PEPLOWS AUDIT LIMITED
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as the Trustees believe that no material uncertainties exist. The Trustees have considered the level of funds held and the expected level of income and expenditure for 12 months from authorising these financial statements. The budgeted income and expenditure is sufficient with the level of reserves for the charity to be able to continue as a going concern.”

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 · 27 resigned

Name Role Appointed Born Nationality
COON, Vernon Paul Secretary 2017-09-06
CASH, Allan Richard Director 1997-09-20 Dec 1953 British
HOOPER, Graham Director 2018-09-30 May 1947 British
MORTON, Jonathan Keith Director 2010-07-16 May 1956 British
TAYLOR, Alan Lindsay Director 2023-01-14 Dec 1952 British
WALL, Michael Director 2026-02-25 Jun 1967 British
Show 27 resigned officers
Name Role Appointed Resigned
ELLIOTT, Richard James Secretary 2009-03-31
HASLAM, Charles John Secretary 2009-04-12 2017-08-10
ADDY, John Geoffrey Director 2016-09-30 2020-09-23
BELLAMY, Martin Director 1992-02-12
COCKS, Brian George Director 1997-09-20 2002-02-28
COGAR, John Barry Seymour Director 2015-11-20 2017-01-06
CROWNSHAW, John Langley Director 2010-11-19 2014-05-31
ELLIOTT, Richard James Director 2014-09-12 2026-02-11
ELSWORTH-WILSON, Ernest Gregory Director 2018-09-30 2021-09-01
GOODRIDGE, Edward Roy Director 2018-09-30 2019-07-26
KEOHANE, John Director 2010-07-16 2025-06-28
LEMAR, David Julian Director 2014-01-24 2017-10-10
LONG, David Eric Director 2002-04-26
PARRATT, Philip Stephen William Director 2010-07-16 2017-10-20
PEACOCK, Geoffrey Director 2002-04-26
PORTER, Barrie Norman Director 1993-10-02 1997-09-20
ROGERS, Derek Alan Joseph Director 1997-03-10 2004-05-15
SMITH, Neil William Percy Director 1997-09-20 2017-05-01
STOKES, Christopher John Director 2010-05-29
TAYLOR, Alan Lindsay Director 2015-12-31
THOMAS, Christine Director 2015-11-20 2018-09-30
TOLLEY, Barrie John Director 2010-11-19 2013-09-27
TREGLOWN, Peter Charles Director 2009-06-05 2025-11-30
WEBB, Michael David Director 1997-09-20 2009-11-08
WILLIAMS, Christopher Albert Director 2019-02-26 2026-01-30
WOODWARD, Denver Alfred Director 2002-04-26 2022-01-31
WRIGHT, William Alan Director 1997-09-20

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 173 total filings

Date Type Category Description
2026-03-06 AP01 officers appoint person director company with name date
2026-02-24 TM01 officers termination director company with name termination date
2026-02-04 TM01 officers termination director company with name termination date
2025-12-05 TM01 officers termination director company with name termination date
2025-08-07 AA accounts accounts with accounts type full
2025-07-02 TM01 officers termination director company with name termination date
2025-06-24 CS01 confirmation-statement confirmation statement with no updates
2024-11-11 AA accounts accounts with accounts type full
2024-06-27 CS01 confirmation-statement confirmation statement with no updates
2024-02-06 RESOLUTIONS resolution resolution
2024-02-05 CC04 change-of-constitution statement of companys objects
2024-02-05 MA incorporation memorandum articles
2023-10-04 AA accounts accounts with accounts type full
2023-06-30 CS01 confirmation-statement confirmation statement with no updates
2023-01-27 AP01 officers appoint person director company with name date
2022-09-21 AA accounts accounts with accounts type full
2022-07-27 CS01 confirmation-statement confirmation statement with no updates
2022-02-10 TM01 officers termination director company with name termination date
2021-10-01 AA accounts accounts with accounts type full
2021-09-03 TM01 officers termination director 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