Profile

Company number
02327223
Status
Active
Incorporation
1988-12-09
Last accounts made up
2024-12-31
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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Financial Statements have been prepared on a going concern basis as the Directors have a reasonable expectation that the Company has adequate resources for the foreseeable future and determined that while the use of the going concern basis is appropriate there is a material uncertainty as disclosed below.”

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

3 active · 41 resigned

Name Role Appointed Born Nationality
SAUNDERSON, Gillian Secretary 2026-02-01
GALE, Kevin Director 2025-01-31 Aug 1974 British
MILES, Neil Rowland Director 2023-10-02 Mar 1970 British
Show 41 resigned officers
Name Role Appointed Resigned
ARNAOUTI, Michael Secretary 2017-07-01 2019-04-30
CALLANDER, Simon Secretary 2022-06-13 2026-01-19
CASSON, Jenny Secretary 1996-12-31 2008-09-25
LEES, Barbara Secretary 2008-09-25 2012-12-31
MYRAM, Jennifer Naomi Secretary 2020-01-23 2022-05-06
RICHARDS, Lewis Secretary 1996-12-31
ROBINSON, Dianne Secretary 2012-12-31 2017-06-30
WOOLLARD, Julie Secretary 2019-05-08 2020-01-15
BARKER, Neil James Director 2005-01-28 2010-11-22
BARLOW, Paul Richard Director 2019-05-08 2020-06-18
BONHAM, Thomas Desmond Director 2017-05-02 2019-04-30
BRADFORD, David John Director 2019-06-12 2023-07-14
BROOMES, George Mervyn Director 1993-06-11 1994-12-04
BROWN, Nicholas James Forster Director 1999-10-08 2000-05-19
CALLANDER, Simon Director 2023-07-20 2026-01-19
CHILD, Colin Charles Director 1998-08-24 1999-07-31
COATES, Peter Timothy Director 1999-10-08 2017-04-30
COLSTON, Donald Director 1995-08-04
COX, Paul Raymond Director 1996-09-25 1999-10-08
DUFFY, Joseph Thomas Director 1992-12-01 1995-11-27
GILES, Julie Director 1997-06-23 2003-01-30
GILLMAN, Francis Dennis Director 1993-06-11 1995-04-26
GOSLING, David Michael Director 1992-12-01 1995-12-31
HANCOCK, Martin David Director 2004-09-24 2019-06-11
HENRY, John Director 1998-08-24 2008-09-30
ISAAC, James Keith Director 1994-02-08
JACKSON, Brian Malcolm Director 2000-05-22 2006-05-22
JENSEN, Alexandra Naomi Director 2023-10-02 2025-01-31
JOSEPH, Robert Reginald Norman Director 1994-01-20 1995-04-26
LEEDER, David John Director 1996-09-25 1999-10-08
MCEWAN, Neil Tom Director 2023-07-20 2024-07-01
NEWSON, Richard Maurice Director 1992-12-01 1994-06-30
PARMAR, Vinay Kumar Dhiraj Director 2019-10-14 2022-08-15
PRICE, Shirley Edith Director 1993-06-11 1994-01-09
ROLLINGS, Steven John Director 2019-10-01 2023-03-17
SNAPE, Peter Charles, Lord Director 1998-08-24 2000-12-31
STABLES, Thomas Findlay Director 2019-05-08 2023-07-27
STREET, Michael Thomas Director 1992-01-31
WHITE, Philip Michael Director 1995-10-20 2003-07-10
WOOLNER, Andrew Edward Director 1995-10-20 1996-10-16
WORMWELL, Denis Director 2006-02-01 2007-04-19

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 218 total filings

Date Type Category Description
2026-05-08 AA01 accounts change account reference date company previous extended
2026-02-05 AP03 officers appoint person secretary company with name date
2026-01-29 TM02 officers termination secretary company with name termination date
2026-01-29 TM01 officers termination director company with name termination date
2025-10-30 CS01 confirmation-statement confirmation statement with no updates
2025-09-19 AA accounts accounts with accounts type full
2025-02-13 AP01 officers appoint person director company with name date
2025-02-12 TM01 officers termination director company with name termination date
2025-01-22 AA accounts accounts with accounts type full
2024-10-30 CS01 confirmation-statement confirmation statement with no updates
2024-07-11 TM01 officers termination director company with name termination date
2024-05-18 AA accounts accounts with accounts type full
2023-11-07 CS01 confirmation-statement confirmation statement with no updates
2023-10-03 AP01 officers appoint person director company with name date
2023-10-03 AP01 officers appoint person director company with name date
2023-08-01 TM01 officers termination director company with name termination date
2023-07-20 AP01 officers appoint person director company with name date
2023-07-20 AP01 officers appoint person director company with name date
2023-07-20 TM01 officers termination director company with name termination date
2023-03-20 TM01 officers termination director company with name termination 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