Profile

Company number
01398136
Status
Active
Incorporation
1978-11-07
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
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis which the Directors believe to be appropriate as outlined below. The Directors have prepared forecasts to 30 June 2026, based on revenue run rates in the early part of 2025. These demonstrate that the Group is forecast to generate cash and that the Group has sufficient cash reserves and headroom in borrowing facilities to enable the Group to meet its obligations as they fall due. The forecasts assume a continuation of revenue run rates experienced in the early part of 2025, together with some modest new business gains. The group had net current liabilities of £1,805,130 at the balance sheet date (2023: £456,176), although this is after taking account of bank borrowings of £1,738,333 (2023 £1,250,958) in respect of an invoice discounting facility, classed as due within one year due to its rolling nature, but which technically has no fixed repayment date. The Directors forecasts indicate that the Group has sufficient cash reserves and headroom in borrowing facilities to enable it to meet its obligations as they fall due, and as such the Directors believe that it is appropriate to prepare 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

4 active · 9 resigned

Name Role Appointed Born Nationality
BALFOUR, David Director 2023-07-28 Jun 1970 British
GRIGGS, Adam Benjamin Director 2025-01-01 Mar 1974 British
HOBMAN, Scott Director 2019-06-03 Aug 1971 British
SCOTT, Jason Director 2019-06-03 Apr 1980 British
Show 9 resigned officers
Name Role Appointed Resigned
JENKINSON, Alistair Lee Secretary 1998-09-07 2016-07-01
JENKINSON, Brenda Secretary 1998-09-07
BYWATER, David Martin Director 2018-01-26 2019-06-03
JENKINSON, Alistair Lee Director 2009-12-08
JENKINSON, Brenda Director 1993-12-07
JENKINSON, Nigel Patrick Director 2023-07-28
ROBINSON, Keith Director 2019-06-03 2023-08-31
SHORT, Graham James Director 2003-09-10 2015-12-31
SIMPSON, Richard Henry Director 2016-02-01 2020-07-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Walker Holdings One Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-06-07 Active
George Walker Transport One Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm 2016-07-08 Ceased 2017-06-07
George Walker Transport One Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm 2016-04-06 Ceased 2017-06-07

Filing timeline

Last 20 of 171 total filings

Date Type Category Description
2026-05-05 MR04 mortgage mortgage satisfy charge full
2026-03-31 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-02-18 CH01 officers change person director company with change date
2025-07-08 AA accounts accounts with accounts type full
2025-07-05 CS01 confirmation-statement confirmation statement with no updates
2025-01-06 CH01 officers change person director company with change date
2025-01-06 AP01 officers appoint person director company with name date
2024-07-04 CS01 confirmation-statement confirmation statement with no updates
2024-06-11 AA accounts accounts with accounts type full
2023-09-26 AA accounts accounts with accounts type full
2023-09-11 TM01 officers termination director company with name termination date
2023-08-11 TM01 officers termination director company with name termination date
2023-08-11 AP01 officers appoint person director company with name date
2023-07-12 MR04 mortgage mortgage satisfy charge full
2023-07-07 CS01 confirmation-statement confirmation statement with no updates
2022-09-13 AA accounts accounts with accounts type full
2022-08-04 CS01 confirmation-statement confirmation statement with updates
2022-06-20 SH19 capital capital statement capital company with date currency figure
2022-06-20 OC138 capital legacy
2022-06-20 CERT15 capital certificate capital reduction issued capital

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