Profile

Company number
01270612
Status
Active
Incorporation
1976-07-27
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
52290
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”

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 · 8 resigned

Name Role Appointed Born Nationality
PLANT, Robert John Secretary 2011-10-17
BENNETT, Paul Director 2015-04-09 Apr 1976 British
MORGAN, Crispin Huw Director 2012-01-11 May 1969 British
PLANT, Robert John Director 2003-12-01 May 1965 British
TUCKER, Barry Malcolm Director Feb 1955 British
TUCKER, Rita Director 1992-12-17 Jun 1955 German
Show 8 resigned officers
Name Role Appointed Resigned
BIRD, Paul Barry Secretary 1992-12-17 1993-09-08
LOMAS, Garry Neil Secretary 1993-09-09 2011-10-17
TUCKER, Rita Secretary 1992-12-17
BIRD, Paul Barry Director 1992-12-17 1993-09-08
HEWITT, Jeffrey Martin Director 2003-12-01 2012-07-11
KNIGHT, Leslie Director 1992-12-17 2022-04-07
LOMAS, Garry Neil Director 2003-02-27 2011-10-17
RAI, Jagtar Director 2015-04-09 2016-12-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ecp (Holdings) Plc Corporate entity Significant influence 2026-01-01 Active
Mr Barry Malcolm Tucker Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2026-01-21

Filing timeline

Last 20 of 149 total filings

Date Type Category Description
2026-02-10 PSC05 persons-with-significant-control change to a person with significant control
2026-01-22 PSC07 persons-with-significant-control cessation of a person with significant control
2026-01-22 PSC02 persons-with-significant-control notification of a person with significant control
2026-01-15 CS01 confirmation-statement confirmation statement with no updates
2025-09-22 AA accounts accounts with accounts type full
2025-09-01 CH01 officers change person director company with change date
2025-09-01 CH01 officers change person director company with change date
2025-01-03 CS01 confirmation-statement confirmation statement with no updates
2024-09-13 AA accounts accounts with accounts type full
2024-01-03 CS01 confirmation-statement confirmation statement with no updates
2023-11-01 AA accounts accounts with accounts type full
2023-01-03 CS01 confirmation-statement confirmation statement with no updates
2022-07-06 AA accounts accounts with accounts type full
2022-04-08 TM01 officers termination director company with name termination date
2022-02-04 AUD auditors auditors resignation company
2022-01-31 CS01 confirmation-statement confirmation statement with no updates
2021-09-03 AA accounts accounts with accounts type full
2021-03-01 CS01 confirmation-statement confirmation statement with no updates
2021-01-25 AA accounts accounts with accounts type full
2020-01-02 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