Profile

Company number
02116469
Status
Active
Incorporation
1987-03-30
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PKF Smith Cooper Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

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 · 12 resigned

Name Role Appointed Born Nationality
SUTTON, Graham Secretary 1998-01-30 British
BEANEY, Andrew John Director 2023-07-01 Sep 1968 British
KING, Brian Robert Director 1998-01-30 Mar 1944 British
LASHFORD, Philip Timothy Director 2025-04-01 Jun 1976 British
MORGAN, Richard Ian Director 1998-01-30 Apr 1951 British
MORGAN, Tom Richard Director 2023-03-01 Jan 1987 English
SUTTON, Graham Director 1998-01-30 Mar 1960 British
Show 12 resigned officers
Name Role Appointed Resigned
BOWLER, Richard Anthony Secretary 1992-10-21 1994-01-04
HARVEY, Peter Secretary 1992-10-21
KINCH, Wayne Anthony Secretary 1994-01-04 1998-01-30
BICKERTON, John Simon Director 2023-01-01 2024-09-30
COUNSELL, Jeffrey Director 2009-04-01 2023-02-28
HARVEY, Peter Director 1994-01-04
KINCH, Gilbert Kenneth Director 1994-01-04 1998-01-30
KINCH, Wayne Anthony Director 1994-01-04 1998-01-30
MARTIN, David Robert Director 1994-01-04
MCENHILL, Peter Raymond Director 1992-11-23
WATT, Gordon George Director 1994-01-04
WILLIAMS, Dawson Thomas Director 1994-01-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Brian Robert King Individual Significant influence 2016-04-06 Active
Mr Richard Ian Morgan Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 157 total filings

Date Type Category Description
2025-10-02 AA accounts accounts with accounts type full
2025-09-16 CS01 confirmation-statement confirmation statement with no updates
2025-04-03 AP01 officers appoint person director company with name date
2024-10-04 AA accounts accounts with accounts type full
2024-10-01 TM01 officers termination director company with name termination date
2024-09-26 CS01 confirmation-statement confirmation statement with no updates
2023-10-09 AA accounts accounts with accounts type full
2023-09-13 CS01 confirmation-statement confirmation statement with no updates
2023-09-08 AP01 officers appoint person director company with name date
2023-03-01 AP01 officers appoint person director company with name date
2023-03-01 AP01 officers appoint person director company with name date
2023-03-01 TM01 officers termination director company with name termination date
2022-12-21 AA accounts accounts with accounts type full
2022-09-16 CS01 confirmation-statement confirmation statement with no updates
2021-10-14 CS01 confirmation-statement confirmation statement with no updates
2021-10-11 AA accounts accounts with accounts type full
2020-12-20 AA accounts accounts with accounts type full
2020-10-28 CS01 confirmation-statement confirmation statement with no updates
2019-10-29 CS01 confirmation-statement confirmation statement with no updates
2019-08-21 AA accounts accounts with accounts type full

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