UK Companies House feature
AVON FREIGHT GROUP LIMITED
Profile
- Company number
- 01637990
- Status
- Active
- Incorporation
- 1982-05-25
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Francis & Co
- 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.”
Significant events
- “August 2024 will see the implementation of a new Transport Management system following investment in a new software platform, called Qargo, which we believe will bring significant efficiencies, service improvements and subsequent cost savings to the business in the new financial year.”
- “The new Board which was formed following our MBO style acquisition in November 2022 have settled well into their roles and are having a positive impact on the business, along with the assistance and support of a newly promoted Senior Management team, and an increased Sales team who are securing additional new business.”
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUMMINS, Tim | Director | 2025-04-05 | Sep 1961 | Irish |
| DOLAN, John | Director | 2025-04-05 | Jul 1973 | Irish |
| GEOGHEGAN, Danny | Director | 2025-04-05 | Nov 1956 | Irish |
| GREENE, Dawn Elizabeth | Director | 2003-01-01 | Sep 1966 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DREW, Paul John | Secretary | 1999-03-03 | 2017-07-01 |
| POOLE, Ninette | Secretary | 2022-11-11 | 2025-04-05 |
| RIDGWAY, Paul Gavin Douglas | Secretary | — | 1999-03-03 |
| ANDERSON, Emma-Jane Margaret | Director | 2023-04-01 | 2025-04-05 |
| DREW, Paul John | Director | 1999-03-03 | 2017-07-01 |
| GEORGE, Julie Ann | Director | 1999-12-16 | 2025-04-05 |
| HARBORNE, Louise Anne | Director | 2014-07-01 | 2019-09-13 |
| HOBBIS, Nicholas James | Director | 2023-04-01 | 2025-04-05 |
| OHANLON, Bernard John | Director | 1999-03-03 | 2009-07-01 |
| POOLE, Simon James | Director | 1999-03-03 | 2025-04-05 |
| RIDGWAY, Patricia Ann | Director | — | 1999-03-03 |
| RIDGWAY, Paul Gavin Douglas | Director | — | 1999-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Afg Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-29 | Active |
| Linkchoice Ltd | Corporate entity | Shares 75–100%, Significant influence | 2016-04-06 | Ceased 2022-06-29 |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-10 | MA | incorporation | memorandum articles |
| 2025-10-10 | RESOLUTIONS | resolution | resolution |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-04-16 | AP01 | officers | appoint person director company with name date |
| 2025-04-16 | AP01 | officers | appoint person director company with name date |
| 2025-04-16 | AP01 | officers | appoint person director company with name date |
| 2025-04-16 | TM01 | officers | termination director company with name termination date |
| 2025-04-16 | TM01 | officers | termination director company with name termination date |
| 2025-04-16 | TM01 | officers | termination director company with name termination date |
| 2025-04-16 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-06 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-18 | CH01 | officers | change person director company with change date |
| 2023-04-18 | CH01 | officers | change person director company with change date |
| 2023-04-18 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory