UK Companies House feature
REED BOARDALL TRANSPORT LIMITED
Profile
- Company number
- 01897313
- Status
- Active
- Incorporation
- 1985-03-20
- Last accounts made up
- 2025-03-31
- 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
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted the going concern basis in preparing these financial statements after assessing the principal risks to the Company over the financial year under review and for the foreseeable future. The directors have concluded that the level of uncertainty over the Going Concern Forecast Period to December 2026 (the forecast period) due to the impact of interest rates and inflation, compared to recent years, has reduced, as inflation has remained reasonably static, and interest rates have been reduced slightly. The directors have considered the impact of the economic environment on the business for the forecast period and the longer term. They have considered the potential impact on sales, profits, and cash flows and they believe that the business will continue to prove resilient. The Company, continues to have liquidity headroom on existing facilities and fully expects to continue to comfortably meet its obligations over the forecast period.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
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
6 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTS, Sarah Karen | Secretary | 2023-10-06 | — | — |
| BALDWIN, Andrew Lyndon | Director | 2014-07-01 | May 1970 | British |
| BOARDALL, Marcus Keith | Director | 2004-03-31 | Jan 1962 | British |
| HARTLEY, Norman Alexander | Director | 2022-07-01 | Apr 1980 | British |
| ROBERTS, Sarah Karen | Director | 2015-04-14 | Dec 1982 | British |
| TOWN, Stevland Paul | Director | 2020-06-01 | Mar 1979 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARDALL, Marcus Keith | Secretary | 2003-12-01 | 2023-10-06 |
| KIRBY, Leslie | Secretary | — | 2003-12-01 |
| BOARDALL, Keith | Director | — | 2021-01-05 |
| BROWN, Leslie | Director | 2018-02-01 | 2018-08-10 |
| CASSELLS, Thomas William | Director | — | 2015-03-18 |
| GILL, John Howard William | Director | 2007-10-04 | 2017-12-29 |
| KIRBY, Leslie | Director | — | 2014-10-31 |
| REED, Guy | Director | — | 2013-07-10 |
| RICHARDSON, Graeme Neil | Director | 2018-07-01 | 2021-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Reed Boardall Transport Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-05 | CH01 | officers | change person director company with change date |
| 2025-09-05 | CH01 | officers | change person director company with change date |
| 2024-12-02 | AA | accounts | accounts with accounts type full |
| 2024-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-14 | AA | accounts | accounts with accounts type full |
| 2023-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-18 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-18 | AP03 | officers | appoint person secretary company with name date |
| 2023-01-11 | AA | accounts | accounts with accounts type full |
| 2022-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-26 | CH01 | officers | change person director company with change date |
| 2022-07-26 | CH01 | officers | change person director company with change date |
| 2022-07-07 | AP01 | officers | appoint person director company with name date |
| 2022-04-22 | CH01 | officers | change person director company with change date |
| 2021-12-22 | AA | accounts | accounts with accounts type full |
| 2021-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-13 | CH01 | officers | change person director company with change date |
| 2021-09-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory