Profile

Company number
02098086
Status
Active
Incorporation
1987-02-09
Last accounts made up
2025-03-31
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 102
Auditor
Murray Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have concluded that it is appropriate to prepare the accounts on a going concern basis as the company has adequate cash resources and financial projections, which extend to October 2026, indicate that the company will continue to trade within its existing bank facilities.”

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

4 active · 4 resigned

Name Role Appointed Born Nationality
HOATHER, Tracy Denise Secretary British
HOATHER, Gary Leonard Director Dec 1960 British
HOATHER, Tracy Denise Director 1998-01-05 Aug 1965 British
HUGHES, Leslie Director 2008-07-15 Feb 1966 British
Show 4 resigned officers
Name Role Appointed Resigned
BROOKES, Nicholas Ivan Director 1994-01-17 1996-01-02
HOATHER, Martin Wayne Director 1994-01-17 1998-01-05
HOWARD, Terence Director 2008-07-15 2018-03-31
LOWE, Andrew Director 1994-01-17 1995-05-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Gary Leonard Hoather Individual Shares 50–75%, Voting 25–50% 2016-04-06 Active
Mrs Tracy Denise Hoather Individual Shares 50–75%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 155 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement confirmation statement with no updates
2025-09-18 AA accounts accounts with accounts type full
2025-05-17 CS01 confirmation-statement confirmation statement with no updates
2024-09-17 AA accounts accounts with accounts type full
2024-05-16 CS01 confirmation-statement confirmation statement with no updates
2023-09-11 AA accounts accounts with accounts type full
2023-05-24 CS01 confirmation-statement confirmation statement with no updates
2022-09-15 AA accounts accounts with accounts type full
2022-06-01 PSC04 persons-with-significant-control change to a person with significant control
2022-06-01 PSC04 persons-with-significant-control change to a person with significant control
2022-06-01 CS01 confirmation-statement confirmation statement with updates
2022-04-28 MA incorporation memorandum articles
2022-04-28 RESOLUTIONS resolution resolution
2022-04-27 SH08 capital capital name of class of shares
2021-09-13 AA accounts accounts with accounts type full
2021-05-12 CS01 confirmation-statement confirmation statement with updates
2021-05-12 PSC04 persons-with-significant-control change to a person with significant control
2021-05-12 PSC04 persons-with-significant-control change to a person with significant control
2020-09-21 AA accounts accounts with accounts type full
2020-08-11 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