Profile

Company number
02361315
Status
Active
Incorporation
1989-03-15
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
52220
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
Henderson & Company
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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
CROFT, Stuart Secretary 2025-07-29
BAKER, Joost Director 2006-04-01 Jan 1974 British
CLEAVER, Richard Terry Director 2011-06-27 Sep 1978 British
CROFT, Stuart Ashley Director 2011-06-27 May 1982 British
Show 8 resigned officers
Name Role Appointed Resigned
BAKER, Douglas Kenneth Anthony Secretary 2014-10-01
LOGICON LTD Corporate Secretary 2014-10-01 2025-07-29
BAKER, Douglas Kenneth Anthony Director 2026-03-14
BAKER, Mireille Jolande Director 2010-05-01
CUTMORE, Darren Director 2006-04-01 2020-01-20
HEYS, David George Director 2012-04-02 2025-07-29
MCCABE, Mick Director 2006-04-01 2010-07-28
SHAW, Timothy Michael Director 1998-01-15 2008-10-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Containerlift Holdings Ltd Corporate entity Shares 75–100% 2016-10-01 Active

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2026-04-08 CS01 confirmation-statement confirmation statement with no updates
2026-04-07 TM01 officers termination director company with name termination date
2025-07-31 TM02 officers termination secretary company with name termination date
2025-07-31 AP03 officers appoint person secretary company with name date
2025-07-30 TM01 officers termination director company with name termination date
2025-07-24 AA accounts accounts with accounts type full
2025-03-26 CS01 confirmation-statement confirmation statement with updates
2024-07-15 AA accounts accounts with accounts type full
2024-03-27 CS01 confirmation-statement confirmation statement with no updates
2023-07-20 AA accounts accounts with accounts type full
2023-03-15 CS01 confirmation-statement confirmation statement with no updates
2022-08-19 MR04 mortgage mortgage satisfy charge full
2022-06-21 AA accounts accounts with accounts type full
2022-03-22 CS01 confirmation-statement confirmation statement with no updates
2021-10-07 MR04 mortgage mortgage satisfy charge full
2021-09-10 CH01 officers change person director company with change date
2021-09-10 CH01 officers change person director company with change date
2021-09-10 CH01 officers change person director company with change date
2021-09-10 CH01 officers change person director company with change date
2021-09-10 CH01 officers change person director company with change 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