Profile

Company number
01570075
Status
Active
Incorporation
1981-06-25
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
MHA
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.”

Subsidiaries

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 · 5 resigned

Name Role Appointed Born Nationality
MORRIS, Rachael Secretary 2012-12-31
BALL, George William Director 2010-08-19 May 1950 British
COATES, Matthew Director 2013-03-21 Sep 1982 British
COATES, Thomas Henry Director 2007-07-31 Oct 1970 British
MORRIS, Rachael Louise Director 2016-10-06 Nov 1976 British
PERRY, Richard David Director 2012-03-16 Mar 1972 British
SANGER, Pamela Yvonne Director 2025-10-20 Oct 1973 British
Show 5 resigned officers
Name Role Appointed Resigned
COATES, Pat Secretary 2012-12-31
COATES, Gerald George Director 2025-10-20
COATES, Henry William Director 1998-04-07
COATES, Margaret Alice Director 2011-03-02
COATES, Michael Henry Arnold Director 2023-05-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
H.W. Coates (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-06-07 Active
Mr Michael Henry Arnold Coates Individual ownership-of-shares-25-to-50-percent-as-trust 2016-04-06 Ceased 2024-06-07
Mr Gerald George Coates Individual ownership-of-shares-25-to-50-percent-as-trust 2016-04-06 Ceased 2024-06-07

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2025-12-13 CS01 confirmation-statement confirmation statement with no updates
2025-10-20 AP01 officers appoint person director company with name date
2025-10-20 TM01 officers termination director company with name termination date
2025-05-12 AA accounts accounts with accounts type full
2024-12-13 CS01 confirmation-statement confirmation statement with no updates
2024-06-21 AA accounts accounts with accounts type full
2024-06-07 PSC02 persons-with-significant-control notification of a person with significant control
2024-06-07 PSC07 persons-with-significant-control cessation of a person with significant control
2024-06-07 PSC07 persons-with-significant-control cessation of a person with significant control
2023-12-05 CS01 confirmation-statement confirmation statement with no updates
2023-12-05 CH01 officers change person director company with change date
2023-05-26 TM01 officers termination director company with name termination date
2023-05-15 AA accounts accounts with accounts type full
2022-11-30 CS01 confirmation-statement confirmation statement with no updates
2022-05-20 AA accounts accounts with accounts type full
2021-12-17 CS01 confirmation-statement confirmation statement with no updates
2021-06-14 AA accounts accounts with accounts type full
2020-12-01 CS01 confirmation-statement confirmation statement with no updates
2020-06-22 AA accounts accounts with accounts type full
2019-12-02 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