Profile

Company number
01872622
Status
Active
Incorporation
1984-12-18
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After considering the above factors, the directors believe that the company can manage its business risks successfully and are satisfied that the company has sufficient financial resources to enable it to continue operating in the foreseeable future. The directors therefore continue to adopt the going concern basis in preparing the directors' report and financial statements”

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 · 12 resigned

Name Role Appointed Born Nationality
HAYES, John Joseph Secretary 2001-10-13 Irish
BLACKER, Kelly Kathleen Director 2025-08-01 May 1972 American
UBEDA, Jose Antonio Director 2025-08-01 Sep 1966 American
WALL, Daniel Roy Director 2020-01-15 Sep 1968 American
Show 12 resigned officers
Name Role Appointed Resigned
ALLEN, Anthony David Secretary 2001-10-12
ALLEN, Anthony David Director 2001-10-12
ANDERSON, James Murray Director 2000-11-23 2008-02-29
BARBER, Tim Director 2015-09-02 2025-08-01
BARON, Barry Lee Director 2001-04-23 2015-11-10
CLAYDON, Michael Richard Director 2000-08-11
COUGHLIN, Philip Michael Director 2014-10-22 2020-01-15
FOWLER, Gary Eugene Director 1994-08-17
GATES, Robert Jordan Director 2001-10-13 2015-11-10
MUSSER, Jeffrey Scott Director 2014-06-17 2025-03-31
ROSE, Peter James Director 2014-06-17
SABER, Rommel Chaoul Director 2001-04-23 2014-10-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Expeditors International Of Washington Inc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 135 total filings

Date Type Category Description
2025-10-03 AA accounts accounts with accounts type full
2025-09-22 CS01 confirmation-statement confirmation statement with updates
2025-08-19 SH01 capital capital allotment shares
2025-08-18 RESOLUTIONS resolution resolution
2025-08-04 TM01 officers termination director company with name termination date
2025-08-04 AP01 officers appoint person director company with name date
2025-08-04 AP01 officers appoint person director company with name date
2025-08-04 TM01 officers termination director company with name termination date
2024-10-15 AA accounts accounts with accounts type full
2024-09-25 CS01 confirmation-statement confirmation statement with no updates
2024-01-09 AA accounts accounts with accounts type full
2023-09-21 CS01 confirmation-statement confirmation statement with no updates
2023-01-07 AA accounts accounts with accounts type full
2022-09-27 CS01 confirmation-statement confirmation statement with no updates
2021-11-23 AA accounts accounts with accounts type full
2021-09-21 CS01 confirmation-statement confirmation statement with no updates
2021-01-09 AA accounts accounts with accounts type full
2020-09-28 CS01 confirmation-statement confirmation statement with no updates
2020-02-27 AP01 officers appoint person director company with name date
2020-02-24 TM01 officers termination director company with name termination 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