Profile

Company number
01932272
Status
Active
Incorporation
1985-07-19
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
53202
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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte Ireland LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider that it is appropriate to prepare the financial statements on the going concern basis based on continued financial support of the Group.”

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

3 active · 5 resigned

Name Role Appointed Born Nationality
IONS, Philip John Secretary 2009-06-22 British
QUINN, Peter Director 2019-02-21 Jan 1959 Irish
SHERMAN, Adam Peter Director 2009-06-22 Jan 1965 British
Show 5 resigned officers
Name Role Appointed Resigned
LLOYD, Susan Elizabeth Secretary 2009-06-22
LLOYD, Henry Michael Director 2010-01-31
LLOYD, Susan Elizabeth Director 2009-06-22
MCCORMICK, Brian Patrick Director 2009-06-22 2019-02-14
WEBB, Lindsey Kenneth Director 2009-06-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Peter Joseph Quinn Individual Significant influence 2026-01-16 Active
Mr Adam Peter Sherman Individual Significant influence 2026-01-16 Active
An Post (Ni) Ltd Corporate entity Significant influence 2016-04-06 Active
An Post Corporate entity Appoints directors 2016-04-06 Active
Air Business Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2026-01-16 PSC01 persons-with-significant-control notification of a person with significant control
2026-01-16 PSC01 persons-with-significant-control notification of a person with significant control
2025-07-21 AA accounts accounts with accounts type full
2025-06-30 CS01 confirmation-statement confirmation statement with no updates
2024-07-16 CS01 confirmation-statement confirmation statement with updates
2024-06-11 AA accounts accounts with accounts type full
2024-04-19 CERTNM change-of-name certificate change of name company
2023-12-12 SH19 capital capital statement capital company with date currency figure
2023-12-12 SH20 capital legacy
2023-12-12 CAP-SS insolvency legacy
2023-12-12 RESOLUTIONS resolution resolution
2023-07-06 AA accounts accounts with accounts type full
2023-06-12 CS01 confirmation-statement confirmation statement with no updates
2022-07-22 AA accounts accounts with accounts type full
2022-07-21 CS01 confirmation-statement confirmation statement with no updates
2021-07-28 AA accounts accounts with accounts type full
2021-07-22 CS01 confirmation-statement confirmation statement with no updates
2020-07-30 AA accounts accounts with accounts type full
2020-06-29 CS01 confirmation-statement confirmation statement with no updates
2019-07-30 AD01 address change registered office address company with date old address new address

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