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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-17 (in 7mo)

Last made up 2025-12-03

Watchouts

None on the register

Cash

£2M

+4.6% highest in 4 filed years

Net assets

£4M

-2.4% vs 2023

Employees

14

+16.7% vs 2023

Profit before tax

£578K

-60.1% vs 2023

Name history

Renamed 1 time since incorporation

  1. MICHEL HUREL TRANSPORT U.K. LIMITED 1986-04-08 → present
  2. LANCEGALA LIMITED 1986-02-27 → 1986-04-08

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2020-03-312021-03-312021-12-312022-12-312023-12-312024-12-31
Turnover £14,105,770£17,376,673
Operating profit £1,520,190£544,017
Profit before tax £1,450,331£578,248
Net profit £1,080,826£357,985
Cash £319,708£181,694£1,838,252£1,923,163
Total assets less current liabilities £1,674,787£1,902,369£4,159,599£4,059,077
Net assets £1,670,556£1,898,879£4,159,599£4,059,077
Equity £1,670,556£1,898,879£2,199,228£2,890,965£4,159,599£4,059,077
Average employees 141214
Wages £905,727£1,489,070

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-03-312021-03-312021-12-312022-12-312023-12-312024-12-31
Operating margin 10.8%3.1%
Net margin 7.7%2.1%
Return on capital employed 36.5%13.4%
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 2.52x2.34x
Interest cover 21.76x28.17x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
UHY Ross Brooke
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

Group structure

  1. MICHEL HUREL TRANSPORT U.K. LIMITED · parent
    1. MHT Forwarding SAS 100% · France · international transport and forwarding agents
    2. MH Transport LLC 30% · USA · international transport and forwarding agents
    3. Tradex International S.A.R.L 20% · Tunisia · international transport and forwarding agents
    4. SARL Michel Algerie 47% · Algeria · international transport and forwarding agents

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 5 resigned

Name Role Appointed Born Nationality
PRATLEY, Andrew Jonathan Secretary 1998-05-01 British
BEVERIDGE, Alistair Director 2007-09-18 Apr 1976 British
HALLO, Basile Francois Director 2004-11-22 Apr 1976 French
PRATLEY, Andrew Jonathan Director 2004-11-22 Mar 1969 British
LÉON VINCENT Corporate Director 2021-12-13
Show 5 resigned officers
Name Role Appointed Resigned
HALLO, Bertrand Guy Paul Secretary 1998-05-01
HALLO, Benjamin Charles Alexandre Director 2004-11-22 2011-04-01
HALLO, Bertrand Guy Paul Director 2004-05-28
HALLO, Christine Marie Noelle Director 2004-11-22 2021-12-13
HUREL, Michel Emile Director 1998-01-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stéphane Perriquet Individual right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2021-12-13 Ceased 2022-05-17
Mr François Barbier Individual right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2021-12-13 Ceased 2022-05-17
Mr Basile Francois Hallo Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-04-06 Ceased 2022-05-17
Mrs Christine Marie Noelle Hallo Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-04-06 Ceased 2022-05-17
Mr Benjamin Charles Alexandre Hallo Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-04-06 Ceased 2022-05-17

Filing timeline

Last 20 of 174 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-12-19 MA Memorandum articles
  • 2021-12-19 RESOLUTIONS Resolution
Date Type Category Description
2026-01-05 CH01 officers Change person director company with change date PDF
2025-12-05 AA accounts Accounts with accounts type group PDF
2025-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 AA accounts Accounts with accounts type group PDF
2024-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-20 AA accounts Accounts with accounts type small PDF
2023-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AA accounts Accounts with accounts type group
2022-12-15 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-30 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2022-06-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-06-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-06-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-06-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-06-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-03-22 AD03 address Move registers to sail company with new address PDF
2021-12-20 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2021-12-20 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2021-12-19 MA incorporation Memorandum articles
2021-12-19 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page