Profile

Company number
01845919
Status
Active
Incorporation
1984-09-05
Last accounts made up
2025-03-30
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
Christian Douglass Accountants Limited
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

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 · 5 resigned

Name Role Appointed Born Nationality
STUART, Allen Blaney Secretary 2005-03-14 British
LAMPERT, Timothy Giles Director 2025-04-24 Mar 1970 British
MCGURL, Kevin Director 2022-07-19 Jun 1968 British
STUART, Allen Blaney Director 2005-03-14 Jan 1979 British
Show 5 resigned officers
Name Role Appointed Resigned
LITTLE, Alexandra Thomasina Secretary 2005-03-14
HOPE, John Andrew Director 2005-03-14 2022-07-19
MACDOWALL, Anne Julia Director 2008-03-06
MACDOWALL, Grant Director 2005-03-14 2022-07-19
MACDOWALL, Raymond Gregory Director 2022-07-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Grant Macdowall Individual Voting 25–50% 2022-07-19 Ceased 2022-07-19
Cold Fell Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-07-19 Active
Mr Grant Macdowall Individual Voting 25–50% 2016-04-06 Ceased 2022-07-19

Filing timeline

Last 20 of 150 total filings

Date Type Category Description
2025-12-28 AA accounts accounts with accounts type full
2025-09-24 CH01 officers change person director company with change date
2025-06-26 CS01 confirmation-statement confirmation statement with updates
2025-05-07 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-05-02 AP01 officers appoint person director company with name date
2025-04-08 MR04 mortgage mortgage satisfy charge full
2025-01-03 CH01 officers change person director company with change date
2024-12-17 AA accounts accounts with accounts type full
2024-09-13 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-06-25 CS01 confirmation-statement confirmation statement with updates
2024-05-22 MR04 mortgage mortgage satisfy charge full
2023-12-16 AA accounts accounts with accounts type full
2023-09-18 AD03 address move registers to sail company with new address
2023-09-18 AD02 address change sail address company with new address
2023-06-23 CS01 confirmation-statement confirmation statement with updates
2023-06-23 CH01 officers change person director company with change date
2022-10-11 AA01 accounts change account reference date company current extended
2022-09-27 AA accounts accounts with accounts type full
2022-09-15 CH01 officers change person director company with change date
2022-08-24 AUD auditors auditors resignation company

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