Profile

Company number
02004022
Status
Active
Incorporation
1986-03-25
Last accounts made up
2025-02-28
Account category
FULL
Primary SIC
49319
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
bk plus Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After due enquiry, the board has judged the cash flow forecasts, asset financing and banking resources of the company to be adequate to support its continued operations for the foreseeable future and has adopted the going concern basis in preparing the financial statements. Furthermore, although at the balance sheet date the company had net current liabilities of £3,702,000 (2024: £1,855,000), the ultimate parent company has confirmed its intention to provide such support as the company may require for a period of not less than one year from the date the financial statements were approved. Therefore the directors believe that it is appropriate to assume that the company will continue in operational existence for the foreseeable future, will be able to meet its liabilities as they fall due and can prepare the financial statements on a going concern basis.”

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

7 active · 49 resigned

Name Role Appointed Born Nationality
CALDERBANK, Thomas Director 2022-12-01 Feb 1994 British
DUNN, Jack Anthony Scott Director 2019-09-30 Dec 1994 British
DUNN, Robert Anthony Director 2011-01-25 Apr 1954 British
DUNN, Simon Lee Director 2011-01-25 Mar 1976 British
LEONARD, David Joseph Director 2023-02-01 Jun 1964 British
RAWLINSON, Matthew Paul Director 2018-02-01 Aug 1975 British
TAYLOR, Kim Director 2011-01-25 Jul 1955 British
Show 49 resigned officers
Name Role Appointed Resigned
HOLLAND, Paul Reginald Secretary 2002-06-22
INGRAM, Margaret Secretary 2002-06-24 2009-01-22
TAYLOR, Kim Secretary 2011-01-25 2025-06-11
VAUX, Michael John Secretary 2009-05-29 2011-01-25
WHITNALL, Alan Leonard Secretary 2009-01-22 2009-05-29
ARROL, William Provan Director 1994-08-05 1996-03-13
ASQUITH, John Director 2000-02-21 2009-01-22
BAXTER, Kevin Raymond Director 1993-04-23 1995-05-04
BELL, Peter Thomas John Director 2009-01-22
BELLAMY, Carlton Alexander Director 2011-01-25 2012-11-14
BLACK, Irene Director 1993-03-30
BROWN, Colin Director 2009-01-22 2011-01-25
BROWN, Lawrence Director 2005-05-18 2007-09-14
CARTWRIGHT, Lawrence Neil Henderson Director 1993-03-30
CLARKSON, Michael Anthony Director 2007-07-13 2009-01-22
DAVIES, Paul James Director 2012-05-10 2013-08-06
DEMOLFETTA, Francesco Director 2001-04-23 2005-08-05
DEMOLFETTA, Francesco Director 1992-09-25
FEATHAM, Nigel Paul Director 1993-03-30 1999-10-15
FITZGERALD, Joseph Director 1992-07-03 1993-03-30
FOULKES, David Robert Director 1992-02-07 1993-03-30
GALLAGHER, Frederick Director 1997-05-29 2007-06-04
GOOZEE, Antony Charles Director 2011-01-25 2018-10-31
HALDON, Thomas James Director 1995-06-01
HALL, Ian Whyte Director 1993-04-23 2001-02-05
HALL, Ian Whyte Director 1993-03-30
HENNESSY, Joseph Francis Director 1993-04-23 1997-04-23
HESKETH, Charles Godfrey Director 1993-03-30
HILTON, James Pilkington Director 2008-03-25 2009-01-22
HODGE, Alistair Carnegie Director 1992-06-05
HOLLAND, Paul Reginald Director 2002-06-22
HORNBY, John Director 1996-04-15 2008-03-28
INGRAM, Margaret Director 2002-06-24 2009-01-22
JONES, Leslie Thomas Director 2003-04-23 2009-01-22
MOLLOY, Philip Director 2002-03-28 2005-05-18
NUTTER, Stephen Director 1997-05-02 2001-04-23
ORME, George Alfred Director 1993-03-30 1994-05-31
PARK, Neil Director 1993-04-23 1997-05-29
PATEL, Yakub Director 2007-04-23 2009-01-22
POWRIE, Kenneth Bertnal Director 2005-09-19 2007-03-31
QUINN, Martin Richard Patrick Director 1993-04-23 1997-05-29
RAWCLIFFE, Paul Director 1995-05-05 1997-05-29
TAYLOR, Joseph Wilfred Director 1997-04-23 1999-04-23
WARDLEY, Philip Director 2007-10-18 2009-01-22
WARNEFORD, Leslie Brian Director 2009-01-22 2011-01-25
WEST, John James Director 1993-03-30
WILLIAMS, Bernard Director 1999-04-23 2003-04-23
WILLIAMS, Ernest Director 2001-04-23 2002-03-28
YATES, Alan Director 1997-04-23 2001-04-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rotala Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 270 total filings

Date Type Category Description
2026-02-11 CH01 officers change person director company with change date
2026-01-07 CS01 confirmation-statement confirmation statement with no updates
2025-11-11 AA accounts accounts with accounts type full
2025-06-11 TM02 officers termination secretary company with name termination date
2025-04-24 CH01 officers change person director company with change date
2025-03-14 CH01 officers change person director company with change date
2025-01-06 CS01 confirmation-statement confirmation statement with updates
2024-11-11 AA accounts accounts with accounts type full
2024-02-09 PSC05 persons-with-significant-control change to a person with significant control
2024-02-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-01-29 AUD auditors auditors resignation company
2024-01-18 AA01 accounts change account reference date company current extended
2024-01-03 CS01 confirmation-statement confirmation statement with no updates
2023-08-24 AA accounts accounts with accounts type full
2023-06-28 RESOLUTIONS resolution resolution
2023-06-28 MA incorporation memorandum articles
2023-02-01 AP01 officers appoint person director company with name date
2023-01-04 CS01 confirmation-statement confirmation statement with no updates
2022-12-01 AP01 officers appoint person director company with name date
2022-09-06 AUD auditors auditors resignation company

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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