Profile

Company number
02004967
Status
Active
Incorporation
1986-03-27
Last accounts made up
2025-03-29
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared detailed trading and cash flow forecasts for the Company including sensitivity and reverse stress testing scenarios. These forecasts show that the Company will be able to continue to operate and pay its liabilities as they fall due for payment for at least twelve months from the date of approval of these financial statements and the date of signing the audit report, up to 31 March 2027 ("going concern assessment period"). ... The Directors consider this cash balance and the confirmed amount of government support allocated to be sufficient to support the Company in operation and to pay its liabilities as they fall due for payment in the going concern assessment period. ... However the Directors do not consider these uncertainties to be material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern. If passenger numbers continue to be affected, additional mitigating measures would be introduced.”

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

8 active · 59 resigned

Name Role Appointed Born Nationality
HICKLIN, Robert James Secretary 1999-08-16 British
ALI, Muhammad Director 2023-11-13 May 1979 British
ASTILL, David John Director 2018-01-01 Sep 1964 British
CHANUSSOT, Guillaume Robert Emilien Director 2023-10-04 Feb 1983 French
CHAPMAN, Graham Ransley Director 2019-07-25 Aug 1951 British
HICKLIN, Robert James Director 1999-05-04 May 1968 British
JACKSON, Dianne Maureen Director 2023-11-13 Dec 1963 British
POTGIETER, Benjamin Peterus Director 2021-09-03 Aug 1985 British
Show 59 resigned officers
Name Role Appointed Resigned
LAWES, Stephen Finlay Heron Secretary 1998-02-28 1999-08-16
TIVEY, Gwyneth Marion Secretary 1998-02-28
BAXTER, Barry James Director 2002-07-05 2012-06-13
BENNETT, Steven James Director 2012-09-13 2015-07-07
BENNETT, Steven James Director 2011-01-11 2012-06-13
BLATHERWICK, Charles Patrick Director 1995-12-31
BLOOMFIELD, Mary Margaret Director 1993-05-18 1994-06-21
BOWLER, Timothy Richard Director 1995-06-20
BRENTNALL, Paul Thomas Eric Director 1996-05-15 1996-12-31
BRENTNALL, Philip Director 1996-05-15
BROGDEN, Peter Ian Director 2017-04-18 2017-11-30
BRYAN-HILTON, Merlita Director 2007-09-11 2011-09-07
CHAMBERS, Andrew Director 2023-05-23 2025-08-19
CHAPMAN, Graham Ransley, Dr Director 1993-05-18
COLLINS, Jonathan Neil, Councillor Director 2017-07-31 2019-07-24
COLLINS, Jonathan Neil Director 1998-10-12 2000-06-30
DAVIDSON, Jan Director 1995-10-17 1996-04-16
DAVIES, John Alfred Director 1997-02-18 1998-12-14
DEAKIN, Derrick Director 1993-08-31
DONN, Joyce Amy Director 1996-04-16 1998-09-18
FEARNLEY, Giles Robin Director 2007-10-01 2009-11-27
FEENEY, Paul Director 1996-01-16 2000-01-04
FOWLES, Mark James Director 1994-06-06 2021-04-01
GIBSON, Christopher Charles Director 1999-07-30 2015-07-07
GILBERT, Martin James Director 2012-06-13 2017-04-18
GREENSMITH, Roy Edgar William Director 1993-05-18 1995-06-20
GROCOCK, Brian, Councillor Director 2002-03-05 2015-07-07
HAYMES, Gillian Director 2000-06-30 2007-08-10
HEELEY, Robert Terence Director 1999-01-19 2001-03-30
HORNBY, Alex Lloyd Director 2017-11-30 2023-05-22
HUTTON, Barry Director 2018-06-05 2023-05-23
JACKSON, Phil Director 2019-08-27 2023-05-22
JENKINS, Corrall Director 2018-11-29 2019-07-24
JONES, Carol Ann Director 2014-10-03 2017-09-24
JONES, Dennis Arthur Director 2000-06-30 2002-01-25
JONES, Dennis Arthur Director 1999-06-30
LEAFE, Michael Reginald Director 2004-09-01 2018-01-31
LIVERSIDGE, David, Cllr Director 2015-10-05 2018-09-19
LOWRIE, John Alexander Director 2002-07-06
LUMBIS, John Director 2015-07-27 2020-11-21
MACLENNAN, Ian, Councillor Director 1994-06-21 2000-06-05
MASON, Gary Director 2012-06-13 2021-12-31
MCDONALD, Nicholas Daniel Director 2011-09-07 2014-10-03
PARBUTT, Brian Director 1997-06-30 2019-07-24
PERIN, Francois Xavier Director 2000-05-12 2007-10-01
POPE, John Director 2000-09-29
RILEY, John Director 1995-06-20 1995-10-17
ROBERTS, Angharad, Cllr Director 2019-07-25 2023-05-22
ROBINSON, Anthony Fonseca Director 1995-06-20 1997-06-30
ROHARD, Henri-Vincent Jean-Francois Hubert Director 2023-05-23 2023-10-04
SMITH, Graham Arthur Director 2000-01-11 2012-01-11
TAYLOR, Stephen John Director 1993-05-18
THOMAS, Julia Mary Director 2009-11-27 2012-04-23
TIDY, Nicola Director 2002-10-01 2021-09-03
TIVEY, Gwyneth Marion Director 1998-02-28
TROY, Terence Director 2001-03-30 2014-03-24
WILSON, Stephen Harold Director 2014-03-24 2018-05-29
WOODINGS, Linda, Councillor Director 2015-10-05 2019-07-24
WYNTER, Audra Marie Director 2019-08-07 2022-05-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nottingham City Council Legal person Shares 50–75%, Voting 75–100%, Appoints directors 2016-04-06 Active
Transdev Plc Corporate entity Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 250 total filings

Date Type Category Description
2026-04-10 AA accounts accounts with accounts type full
2025-10-16 CS01 confirmation-statement confirmation statement with no updates
2025-08-20 TM01 officers termination director company with name termination date
2025-02-18 AA accounts accounts with accounts type full
2024-10-21 CS01 confirmation-statement confirmation statement with no updates
2024-01-06 AA accounts accounts with accounts type full
2023-11-13 AP01 officers appoint person director company with name date
2023-11-13 AP01 officers appoint person director company with name date
2023-10-04 TM01 officers termination director company with name termination date
2023-10-04 AP01 officers appoint person director company with name date
2023-10-04 CS01 confirmation-statement confirmation statement with no updates
2023-06-05 AP01 officers appoint person director company with name date
2023-06-05 AP01 officers appoint person director company with name date
2023-06-05 TM01 officers termination director company with name termination date
2023-06-05 TM01 officers termination director company with name termination date
2023-06-05 TM01 officers termination director company with name termination date
2023-06-05 TM01 officers termination director company with name termination date
2023-03-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-01-07 AA accounts accounts with accounts type full
2022-10-05 CS01 confirmation-statement confirmation statement with no updates

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