Profile

Company number
02347762
Status
Active
Incorporation
1989-02-14
Last accounts made up
2025-01-31
Account category
FULL
Primary SIC
49410
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
Standalone (parent only)
Auditor
Michael Dufty Partnership Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis. Given the company's profitability, it has been able to further strengthen its position in the market place. The outlook for the company is strong with management remaining positive on the current profitability of the company post year end at the reporting date.”

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 · 3 resigned

Name Role Appointed Born Nationality
MARRIOTT, Matthew Stephen Anthony Secretary 2017-06-16
JOLLY, Ian Richard Director 2012-09-04 Aug 1980 British
MARRIOTT, Matthew Stephen Anthony Director 2017-01-30 Dec 1970 British
Show 3 resigned officers
Name Role Appointed Resigned
JOLLY, Janet Phyllis Secretary 2017-06-16
JOLLY, David Anthony Director 2025-04-04
JOLLY, Janet Phyllis Director 2017-06-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
William Grace Holdco Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-04-04 Ceased 2025-04-04
Mobile Ppl Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-04-04 Active
Mobile International Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-05-10 Ceased 2025-04-04
Mr Ian Richard Jolly Individual Significant influence 2016-04-06 Ceased 2025-04-04
Mr Matthew Stephen Anthony Marriott Individual Significant influence 2016-04-06 Ceased 2025-04-04
Mr David Anthony Jolly Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2021-05-10
Mrs Janet Phyllis Jolly Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2021-05-10

Filing timeline

Last 20 of 125 total filings

Date Type Category Description
2025-10-08 AA accounts accounts with accounts type full
2025-09-03 CS01 confirmation-statement confirmation statement with updates
2025-04-16 TM01 officers termination director company with name termination date
2025-04-16 PSC07 persons-with-significant-control cessation of a person with significant control
2025-04-16 PSC02 persons-with-significant-control notification of a person with significant control
2025-04-16 PSC07 persons-with-significant-control cessation of a person with significant control
2025-04-16 PSC07 persons-with-significant-control cessation of a person with significant control
2025-04-16 PSC07 persons-with-significant-control cessation of a person with significant control
2025-04-16 PSC02 persons-with-significant-control notification of a person with significant control
2024-10-07 AA accounts accounts with accounts type full
2024-08-19 CS01 confirmation-statement confirmation statement with no updates
2023-10-16 AA accounts accounts with accounts type full
2023-09-12 CS01 confirmation-statement confirmation statement with no updates
2022-10-13 AA accounts accounts with accounts type full
2022-08-30 CS01 confirmation-statement confirmation statement with no updates
2021-09-21 CS01 confirmation-statement confirmation statement with no updates
2021-07-04 AA accounts accounts with accounts type total exemption full
2021-05-11 PSC07 persons-with-significant-control cessation of a person with significant control
2021-05-10 PSC02 persons-with-significant-control notification of a person with significant control
2021-05-10 PSC07 persons-with-significant-control cessation of a person with significant control

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