Profile

Company number
01296004
Status
Active
Incorporation
1977-01-27
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
49410
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
S&W Pärtners Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

4 active · 8 resigned

Name Role Appointed Born Nationality
BINKS, Allan William Spence Secretary 2012-02-10
BINKS, Allan William Spence Director 1996-07-01 Nov 1941 British
BINKS, Thomas Allan Director 1998-11-23 Nov 1972 British
BINKS, William Andrew Director 1997-04-09 Sep 1966 British
Show 8 resigned officers
Name Role Appointed Resigned
EGAN, Marjorie Secretary 2001-12-14 2012-02-10
GREEN, Angela Valerie Secretary 1996-07-01
THORNLEY, Peter Barrie Secretary 1996-07-01 2001-12-14
GREEN, Angela Valerie Director 1996-07-01
GREEN, Peter Director 1998-06-30
HAGGETT, Nicholas John Director 2019-08-22
HATCHARD, Frederick Alan Director 1996-07-01 2001-04-06
USHER, Harold Anthony Director 2006-07-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fricor Ltd Corporate entity Shares 75–100% 2016-04-06 Active
Mr Allan William Spence Binks Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2025-10-16 CS01 confirmation-statement confirmation statement with no updates
2025-09-04 AA accounts accounts with accounts type full
2024-10-17 CS01 confirmation-statement confirmation statement with no updates
2024-09-17 AA accounts accounts with accounts type full
2024-01-31 PSC04 persons-with-significant-control change to a person with significant control
2024-01-31 CH03 officers change person secretary company with change date
2024-01-31 CH01 officers change person director company with change date
2024-01-31 CH01 officers change person director company with change date
2023-10-17 CS01 confirmation-statement confirmation statement with no updates
2023-09-25 AA accounts accounts with accounts type full
2023-04-17 MR04 mortgage mortgage satisfy charge full
2023-04-17 MR04 mortgage mortgage satisfy charge full
2023-04-17 MR04 mortgage mortgage satisfy charge full
2023-04-17 MR04 mortgage mortgage satisfy charge full
2023-03-22 MR04 mortgage mortgage satisfy charge full
2023-03-22 MR04 mortgage mortgage satisfy charge full
2023-03-22 MR04 mortgage mortgage satisfy charge full
2023-03-22 MR04 mortgage mortgage satisfy charge full
2023-03-22 MR04 mortgage mortgage satisfy charge full
2022-10-19 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