Profile

Company number
01799172
Status
Active
Incorporation
1984-03-12
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Insight Strategic Associates Limited
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 group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were 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

4 active · 3 resigned

Name Role Appointed Born Nationality
HORSFALL, Richard Kenneth Secretary 1991-11-12 British
HORSFALL, Alexander Richard Director 2017-01-17 Mar 1994 British
HORSFALL, Jessica Sian Director 2024-09-17 Jan 1990 British
HORSFALL, Richard Kenneth Director Feb 1959 British
Show 3 resigned officers
Name Role Appointed Resigned
HORSFALL, Michael John Secretary 1991-11-12
HORSFALL, Kenneth Richard Director 2017-01-17
HORSFALL, Michael John Director 1991-11-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Richard Kenneth Horsfall Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-05-06 Active

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2026-03-31 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-15 AA accounts accounts with accounts type group
2025-08-14 CS01 confirmation-statement confirmation statement with updates
2024-12-31 AA accounts accounts with accounts type group
2024-10-08 SH08 capital capital name of class of shares
2024-10-08 MA incorporation memorandum articles
2024-10-08 RESOLUTIONS resolution resolution
2024-09-19 AP01 officers appoint person director company with name date
2024-08-14 CS01 confirmation-statement confirmation statement with no updates
2024-08-01 CH01 officers change person director company with change date
2024-08-01 CH01 officers change person director company with change date
2024-08-01 CH03 officers change person secretary company with change date
2024-08-01 PSC04 persons-with-significant-control change to a person with significant control
2024-01-07 AA accounts accounts with accounts type group
2023-08-14 CS01 confirmation-statement confirmation statement with updates
2023-02-16 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-01-03 AA accounts accounts with accounts type group
2022-08-15 CS01 confirmation-statement confirmation statement with updates
2022-01-02 AA accounts accounts with accounts type group
2021-08-16 CS01 confirmation-statement confirmation statement with 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