Profile

Company number
01741744
Status
Active
Incorporation
1983-07-25
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
52290
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
RSM UK Audit LLP
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 12 months from when the financial statements are authorised for issue.”

Subsidiaries

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

3 active · 14 resigned

Name Role Appointed Born Nationality
WOOLAMS, Lee Secretary 2010-10-27
WILLIS - BETTS, Andrew John Director 2011-02-25 May 1966 British
WOOLAMS, Lee Director 2019-12-31 Apr 1978 British
Show 14 resigned officers
Name Role Appointed Resigned
ROMSOM, Hans Secretary 1994-01-01
SCHIPPERS, Marcus Johannes Secretary 1994-01-01 2010-10-27
AINSLEY, Colin Director 2011-01-01 2023-04-01
BORROUGHS, Terry Victor Director 2000-12-05
COLLIER, Timothy Director 2013-01-01 2023-01-01
FRENCH, Adrian Paul Director 2000-12-06 2019-05-31
FRYER, Michael Director 2011-01-01 2017-04-01
LEWIN, Christopher John Craig Thomas Director 1996-12-04 2023-01-01
ROMSOM, Hans Director 1996-12-19
SCHIPPERS, Marcus Johannes Director 2010-12-31
VAN HERK, Tom Director 2011-12-31
WALSH, Kevin Director 2013-01-01 2022-03-14
WILLIS-BETTS, Andrew John Director 2011-02-25 2011-02-25
YOUNG, Stuart Director 2017-12-01 2021-09-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mt Christopher John Craig Thomas Lewin Individual Appoints directors 2016-04-06 Active
Mr Mark Van Herk Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2025-10-21 AA accounts accounts with accounts type full
2025-07-17 CS01 confirmation-statement confirmation statement with no updates
2024-10-10 AA accounts accounts with accounts type full
2024-10-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-06-27 CS01 confirmation-statement confirmation statement with no updates
2023-07-25 AA accounts accounts with accounts type full
2023-07-03 CS01 confirmation-statement confirmation statement with no updates
2023-04-14 TM01 officers termination director company with name termination date
2023-01-10 TM01 officers termination director company with name termination date
2023-01-10 TM01 officers termination director company with name termination date
2022-10-03 AA accounts accounts with accounts type full
2022-07-13 CS01 confirmation-statement confirmation statement with no updates
2022-03-29 TM01 officers termination director company with name termination date
2021-09-17 TM01 officers termination director company with name termination date
2021-08-31 AA accounts accounts with accounts type full
2021-06-23 CS01 confirmation-statement confirmation statement with no updates
2021-06-23 PSC01 persons-with-significant-control notification of a person with significant control
2020-12-24 AA accounts accounts with accounts type full
2020-06-04 CS01 confirmation-statement confirmation statement with no updates
2019-12-31 AP01 officers appoint person director company with name date

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