UK Companies House feature
LINEHAUL EXPRESS LIMITED
Profile
- Company number
- 02353538
- Status
- Active
- Incorporation
- 1989-02-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider the financial statements have been prepared on a going concern basis even though they show that it has net current liabilities of £6,366,411 (2023 - £2,488,908) and net assets of £118,694 (2023 - £120,550). ... The group has provided the company with confirmation that they will continue to fund the company and will not seek repayment of the loan until such time that the company has sufficient funds to do so. On the above basis the directors consider that the preparation of the financial statements on a going concern basis is appropriate.”
Subsidiaries
- Linehaul Express SARL · 100% held · International Couriers
- Customs Clearance Limited · 100% held · United Kingdom · Customs Brokers
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Jemma Natalie | Director | 2023-12-01 | Jul 1989 | British |
| BRITNOR, Brian | Director | 2023-12-01 | Oct 1958 | British |
| DUBUISSON, Valerie | Director | 2021-02-01 | Jul 1976 | French |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNLOP, David Nigel Pierce | Secretary | 1999-12-08 | 2004-02-01 |
| WIGMORE, Peter John | Secretary | 2004-02-01 | 2014-09-30 |
| STERLING MILNE SECRETARIAT LTD | Corporate Secretary | 1992-02-27 | 1999-12-07 |
| EVANS, Christopher David Wallace | Director | 1998-01-14 | 2000-04-30 |
| GENRAULT, Richard | Director | 2021-02-01 | 2023-02-03 |
| LANGSLOW, Morty | Director | — | 2021-01-31 |
| REDFERN, Natashia | Director | 2021-02-01 | 2021-09-30 |
| RUSSELL, Stuart Malcolm | Director | — | 2007-08-01 |
| TOWNEND, Sarah Jane, Mrs. | Director | 2021-10-01 | 2023-12-01 |
| WOOD, Alistair Mark | Director | 2021-10-01 | 2023-02-15 |
| WOOD, Alistair Mark | Director | 2015-08-25 | 2021-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Agence Des Participations De L'Etat | Legal person | Shares 50–75%, Voting 50–75%, right-to-appoint-and-remove-directors-as-firm | 2019-09-06 | Ceased 2019-09-06 |
| Etat Francais | Legal person | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-09-06 | Ceased 2019-09-06 |
| Caisse Des Depots Et Consignations | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-06 | Active |
| Linehaul Express (Hk) Ltd | Corporate entity | Shares 75–100% | 2017-02-28 | Ceased 2017-02-28 |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-26 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-07-10 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-11 | TM01 | officers | termination director company with name termination date |
| 2023-12-11 | AP01 | officers | appoint person director company with name date |
| 2023-12-11 | AP01 | officers | appoint person director company with name date |
| 2023-10-19 | PSC06 | persons-with-significant-control | change to a person with significant control |
| 2023-10-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-02-15 | TM01 | officers | termination director company with name termination date |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-03 | TM01 | officers | termination director company with name termination date |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory