Profile

Company number
01966061
Status
Active
Incorporation
1985-11-27
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
49390
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
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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.”

Subsidiaries

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

10 active · 55 resigned

Name Role Appointed Born Nationality
HODGES, Simon John Secretary 2025-10-23
ASTOR, Antony Director 2023-03-01 Jan 1962 British
BISHOP, Michael John Director 2024-08-29 Sep 1977 British
EVERINGTON, Paul Andrew Harald Director 2026-01-29 May 1962 British
FLIGHT, Graham Leslie Director 2020-12-30 Dec 1952 British
GLASKIN, Neil Henry Director 2022-11-25 Oct 1977 British
GRAY, Timothy Brien Director 2023-09-18 Jul 1974 British
HODGES, Simon John Director 2023-08-31 Jun 1958 British
PAMMENT, Robert Director 2024-08-01 Dec 1950 British
WATTS, Royston John Director 2023-01-27 Jun 1953 British
Show 55 resigned officers
Name Role Appointed Resigned
FLIGHT, Graham Leslie Secretary 2025-10-23
AITKEN, Graham John Director 2016-07-19 2020-03-20
BAKER, Simon Robert Director 1999-06-11 2001-05-19
BAKER, Timothy Director 1995-12-08 2016-08-05
BARBER, Christopher Charles Director 2022-10-27 2025-10-23
BARCLAY, George Director 2022-09-29 2022-10-27
BEAUCHAMP, Kevin Miles Director 2017-08-24 2019-08-29
BIGG, Stephen John Director 2020-03-23 2021-10-28
BROMLEY, Paul Alan Director 2019-09-26 2023-10-27
BROPHY, William Janes Director 1995-12-08 2001-05-19
BURCH, David Eric Director 2019-12-01 2022-10-27
CAMERON, Neil David Director 1992-05-29 1994-07-21
CHARMAN, Alan Richard Director 1995-12-08 1998-05-09
CHURCHMAN, Paul Raymond Director 2021-10-28 2024-03-04
CHURCHMAN, Paul Raymond Director 2007-07-11 2010-10-19
CRESSWELL, Martin Peter Director 2022-11-30 2023-10-10
CRESSWELL, Martin Peter Director 2019-09-26 2022-09-29
ELLIS, Michael James Director 2017-08-24 2022-10-27
FEARN, Anthony Richard Director 2013-10-22 2019-08-29
FINSBERG, Geoffrey, Lord Director 1995-12-08
FLIGHT, Graham Leslie Director 2013-10-22
FOALE, David Antony Director 2013-07-12
GARMAN, Roger Neal James Director 2014-10-21 2019-08-29
GLASKIN, Neil Henry Director 2010-11-25 2020-04-30
HANCOCK, Sara Lisa Director 2017-03-23 2018-10-31
HOLDEN, Bernard John Director 2004-05-19
HUDSON, Charles William Director 1994-07-21 1995-12-08
HUNFORD, Christopher Lawrence Director 2014-02-23 2021-01-03
KELLY, Roger Graham Director 2008-07-10 2017-12-19
LELEW, Paul Anthony Director 2020-02-28 2023-01-31
LOCK, Martin John Stuart Director 2001-05-21 2003-12-02
LUCK, Barry Nelson Director 2020-05-28 2023-03-01
MEE, Geoffrey Brian Director 2021-07-29 2023-01-27
MIDDLETON, David Philip Director 2024-07-01 2025-06-13
MIDDLETON, David Philip Director 1995-12-08 1999-05-15
NODES, Lewis Alexander Director 2004-05-24 2016-08-25
OADES, Edward Director 1995-12-08
PADGHAM, John Preston Director 1995-12-08 2001-05-19
PAGE, Nigel Director 2021-11-25 2025-09-30
PAMMENT, Robert Director 2016-10-05 2022-10-27
PARFITT, Richard Edwin Director 2002-05-24 2004-01-19
PEARCE, Russell Director 2001-05-21 2017-08-24
PEARCE, Russell Director 1995-12-08 1997-06-18
PRYOR, Nicholas David Director 2002-05-24 2008-07-10
RUSSELL, Paul Alan Director 2021-07-29 2023-08-14
SELLER, Paul Raymond Director 2025-06-12 2025-08-27
THOMAS, Peter Michael Director 1998-01-03
TRIGG, Stephen Robert Director 2022-10-27 2024-11-28
TURTLE, Christopher James Director 1998-05-09 2002-01-22
TUTT, David Malcolm Director 2004-05-24 2007-07-11
WATTS, Royston John Director 1997-06-18 2016-08-25
WELCH, Christopher John Director 2025-03-27 2025-12-01
WHITE, Christopher Ronald Graham Director 1998-05-09 2020-05-12
WHITE, Robin Mark Director 2001-05-21 2002-01-22
WIDDOWSON, Martin Neil Director 2013-07-12 2019-11-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bluebell Railway Preservation Society Corporate entity Shares 75–100%, Voting 75–100% 2023-01-01 Active

Filing timeline

Last 20 of 323 total filings

Date Type Category Description
2026-02-11 AP01 officers appoint person director company with name date
2025-12-12 TM01 officers termination director company with name termination date
2025-10-29 AP03 officers appoint person secretary company with name date
2025-10-29 TM02 officers termination secretary company with name termination date
2025-10-29 TM01 officers termination director company with name termination date
2025-10-04 TM01 officers termination director company with name termination date
2025-08-31 TM01 officers termination director company with name termination date
2025-07-23 CS01 confirmation-statement confirmation statement with updates
2025-06-27 AA accounts accounts with accounts type full
2025-06-23 AP01 officers appoint person director company with name date
2025-06-16 TM01 officers termination director company with name termination date
2025-04-02 AP01 officers appoint person director company with name date
2024-12-01 TM01 officers termination director company with name termination date
2024-09-18 AP01 officers appoint person director company with name date
2024-08-06 CS01 confirmation-statement confirmation statement with updates
2024-08-01 AP01 officers appoint person director company with name date
2024-07-10 AP01 officers appoint person director company with name date
2024-06-28 AA accounts accounts with accounts type full
2024-04-16 SH01 capital capital allotment shares
2024-03-04 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.

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