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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-08 (in 7mo)

Last made up 2025-11-24

Watchouts

None on the register

Cash

£90K

-0.9% vs 2023

Net assets

£101K

+18.9% vs 2023

Employees

0

Average over period

Profit before tax

£16K

+162.7% vs 2023

Name history

Renamed 2 times since incorporation

  1. G.E. CURTIS LIMITED 1997-06-10 → present
  2. G.E. CURTIS (HEAVY HAULAGE) LIMITED 1981-12-31 → 1997-06-10
  3. C.W. ANYAN (HAULAGE) LIMITED 1974-11-18 → 1981-12-31

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2023-01-012023-12-312024-12-31
Turnover
Operating profit £6,109£16,047
Profit before tax £6,109£16,047
Net profit £6,109£16,047
Cash £90,421£89,590
Total assets less current liabilities £84,873£100,920
Net assets £84,873£100,920
Equity £78,764£84,873£100,920
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-01-012023-12-312024-12-31
Return on capital employed 7.2%15.9%
Current ratio 16.30x14.88x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company meets its day-to-day working capital requirements through its cash holdings. The Company's forecasts and projections, taking into account the possible changes in trading performance, show that the Company is expected to have a sufficient level of financial resources to settle its liabilities as they fall due for at least 12 months from the date of approval of the financial statements through its cash balances. Therefore, the Directors believe that the Company is well placed to manage its business risks and opportunities in the coming years. Consequently, the Directors have prepared the financial statements on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 14 resigned

Name Role Appointed Born Nationality
SARENS, Stijn Director 2022-08-08 Aug 1981 Belgian
SARENS, Wim Director 2026-02-06 May 1979 Belgian
WINTER, Andrew Director 2019-05-01 Dec 1960 British
Show 14 resigned officers
Name Role Appointed Resigned
ANDERSON, John Keith Secretary 1996-05-10 1998-02-09
BENTLEY, Beverley Maxwell Secretary 1998-02-09 2012-08-01
CURTIS, George Edward Secretary 1996-04-30
O'BRIEN, Michelle Secretary 2012-08-01 2016-12-31
ANDERSON, John Keith Director 1996-05-10 1998-02-09
BENTLEY, Beverley Maxwell Director 2013-02-01 2015-03-31
BENTLEY, Beverley Maxwell Director 1998-02-09 2012-09-30
CURTIS, George Edward Director 1993-08-31
DAILEY, Jonathan Malcolm Director 2012-08-01 2013-02-03
DERRICK, John Michael Director 1991-12-01 1996-04-13
MITCHELL, Grant Roy Director 2015-04-01 2019-05-01
SARENS, Hendrik Director 2022-08-08
SARENS, Jan Lode Director 2022-08-08 2026-02-05
SARENS, Ludo Director 2022-08-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ludo Sarens Individual Voting 25–50% 2023-04-01 Active

Filing timeline

Last 20 of 130 total filings

Date Type Category Description
2026-02-13 AP01 officers Appoint person director company with name date PDF
2026-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-05 TM01 officers Termination director company with name termination date PDF
2025-09-16 AA accounts Accounts with accounts type full PDF
2025-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2023-11-24 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-21 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-11-21 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-18 TM01 officers Termination director company with name termination date PDF
2022-08-18 TM01 officers Termination director company with name termination date PDF
2022-08-18 CH01 officers Change person director company with change date PDF
2022-08-18 AP01 officers Appoint person director company with name date PDF
2022-08-18 AP01 officers Appoint person director company with name date PDF
2022-07-06 AA accounts Accounts with accounts type full
2022-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-21 AA accounts Accounts with accounts type full
2021-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page