Profile

Company number
02188631
Status
Active
Incorporation
1987-11-04
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
49100
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
Consolidated (group)
Auditor
Ashmole & Co
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees are of the opinion that the charitable company is a going concern.”

Subsidiaries

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

4 active · 8 resigned

Name Role Appointed Born Nationality
ELLIS, Philip John Neville Director 2007-07-02 Mar 1941 British
HIGGS, Clive Richard, Dr Director 2016-09-01 May 1952 British
KEEF, Patrick Michael Director 2023-07-28 Nov 1966 British
MCKIE, Jonathan Nichol Director 2025-06-06 Apr 1963 British
Show 8 resigned officers
Name Role Appointed Resigned
ARCHER, Ann Secretary 2008-10-03
AP IOLO, Llyr Director 2015-04-09 2025-10-17
ARCHER, Ann Director 1999-05-10 2008-10-03
BARDWELL, Colin William Director 2001-08-20
HILLS, Anthony John Director 1996-11-03
LANGER, Charles Stephen Director 2014-11-17 2025-10-17
RAMPTON, Peter John Director 2019-07-03
THOMPSON, Neil Director 2005-07-08 2012-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Simon Moriarty Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust 2024-11-13 Active
Mr David Wynne Evans Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust 2023-12-22 Ceased 2025-06-06
Peter Salter Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust 2017-08-25 Ceased 2021-11-05
Mrs Ann Archer Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust 2016-04-06 Ceased 2023-12-22
Mr Andrew Christopher Bronwin Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust 2016-04-06 Ceased 2021-11-05
Mr Charles Stephen Langer Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust 2016-04-06 Active
Mr Nicholas Acomb Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 145 total filings

Date Type Category Description
2025-11-04 CS01 confirmation-statement confirmation statement with updates
2025-10-20 TM01 officers termination director company with name termination date
2025-10-20 TM01 officers termination director company with name termination date
2025-09-23 AA accounts accounts with accounts type group
2025-06-18 MA incorporation memorandum articles
2025-06-18 RESOLUTIONS resolution resolution
2025-06-12 PSC07 persons-with-significant-control cessation of a person with significant control
2025-06-12 AP01 officers appoint person director company with name date
2024-11-14 CS01 confirmation-statement confirmation statement with updates
2024-11-13 PSC01 persons-with-significant-control notification of a person with significant control
2024-11-13 PSC01 persons-with-significant-control notification of a person with significant control
2024-11-13 PSC07 persons-with-significant-control cessation of a person with significant control
2024-10-04 AA accounts accounts with accounts type total exemption full
2024-01-06 MA incorporation memorandum articles
2024-01-06 RESOLUTIONS resolution resolution
2023-12-28 CC04 change-of-constitution statement of companys objects
2023-11-23 CS01 confirmation-statement confirmation statement with updates
2023-11-02 AA accounts accounts with accounts type group
2023-07-31 CH01 officers change person director company with change date
2023-07-31 AP01 officers appoint person director company with name date

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