REED BOARDALL TRANSPORT LIMITED
Get an alert when REED BOARDALL TRANSPORT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one