Profile

Company number
01421773
Status
Active
Incorporation
1979-05-21
Last accounts made up
2024-12-29
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 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Director's 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.”

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

7 active · 30 resigned

Name Role Appointed Born Nationality
CLARKE, Justin Neil Secretary 2022-03-15
ADAMS, David Laurence Director 2008-03-31 Aug 1970 British
CLARKE, Justin Neil Director 2026-02-23 Dec 1976 British
LLOYD, Joanna Daubney Director 2026-02-23 Nov 1972 British
MICHON, Mariehelene Director 2021-03-29 Feb 1968 French
PEGG, Justin Director 2020-11-16 Jul 1971 British
STOCKTON, Jonathan Director 2026-02-23 Feb 1972 British
Show 30 resigned officers
Name Role Appointed Resigned
ADAMS, David Laurence Secretary 2008-03-31 2022-03-15
BENCH, John Edward Secretary 1999-10-30 2008-04-05
DAWSON, Rodney Secretary 1994-07-01 1997-12-31
DREW, Dan Hamilton Secretary 1992-10-02
GRAY, Paul James Secretary 1992-10-02 1994-10-16
MOSS, Norman Secretary 1999-03-02 1999-10-29
ROY, Julie Ann Secretary 1998-01-01 1999-03-01
BEGLE, Claude Director 2000-12-20 2005-09-29
BENCH, John Edward Director 1999-10-29 2008-03-30
BUET, Georges Edouard Director 2000-12-20 2002-12-18
BUGDEN, Rosemary Anne Matilda Winifred Director 1994-09-30
CARR, Kenneth Edmund Director 1995-02-24 1997-12-15
COLE, John Robert Director 1994-07-25 1996-07-31
DELMAS, Yves Pierre Louis Director 2021-03-29 2023-03-01
DIETZ, Eric Jan Willem Director 2023-03-01 2023-12-16
DREW, Dan Hamilton Director 1992-10-13
GABRIEL, Richard Gabriel Director 1993-12-31
GENT, Anthony Peter Director 1998-09-23
KEARNS, Patrick Lawrence Director 1992-10-02 1994-12-08
KERR, Elaine Janet Director 2020-11-16 2026-01-30
KIRK, William James Director 1996-07-31 1999-01-28
MCDONALD, Dwain Michael Director 2008-03-31 2021-03-29
MILLBANKS, Colin Frederick Director 1998-09-23 2004-04-05
MOSS, Norman Director 1999-01-28 1999-10-29
OGG, Christopher Director 1999-01-28 2010-03-31
PHILLIPS, Kathleen Ann Director 2002-12-18 2008-03-30
ROY, Julie Ann Director 1998-09-23 2001-06-30
SHIELS, Charles Martin Director 2010-03-31 2016-03-31
SMITH, Desmond Director 2014-12-17 2021-06-30
SMITH, Ronald Leonard Bowey Director 1999-01-28 1999-10-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dpdgroup Uk Limited Corporate entity Shares 75–100% 2023-12-14 Active
Interlink Express Plc Corporate entity Significant influence 2016-04-06 Ceased 2023-12-14

Filing timeline

Last 20 of 192 total filings

Date Type Category Description
2026-03-11 AP01 officers appoint person director company with name date
2026-03-09 AP01 officers appoint person director company with name date
2026-03-06 AP01 officers appoint person director company with name date
2026-02-03 TM01 officers termination director company with name termination date
2025-12-04 CS01 confirmation-statement confirmation statement with no updates
2025-10-04 AA accounts accounts with accounts type full
2025-01-02 RESOLUTIONS resolution resolution
2024-12-31 MA incorporation memorandum articles
2024-12-31 CC04 change-of-constitution statement of companys objects
2024-11-25 CS01 confirmation-statement confirmation statement with updates
2024-10-04 AA accounts accounts with accounts type full
2024-06-11 PSC02 persons-with-significant-control notification of a person with significant control
2024-06-11 PSC07 persons-with-significant-control cessation of a person with significant control
2024-01-08 TM01 officers termination director company with name termination date
2023-12-03 CS01 confirmation-statement confirmation statement with updates
2023-10-05 AA accounts accounts with accounts type full
2023-03-08 TM01 officers termination director company with name termination date
2023-03-08 AP01 officers appoint person director company with name date
2022-12-12 CS01 confirmation-statement confirmation statement with no updates
2022-10-04 AA accounts accounts with accounts type full

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