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Next accounts due

2026-06-28 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2026-07-13 (in 2mo)

Last made up 2025-06-29

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Nunn Hayward LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Since the balance sheet date and up to the date of approval of these financial statements the group and company continue to experience challenging trading conditions. However, the directors believe that the group is well placed to withstand any potential fluctuations in demand for its services and is of the opinion that the group and company shall be able to continue as a going concern for the foreseeable future.”

Group structure

  1. BRIDGES WORLDWIDE PLC · parent
    1. Bridges Worldwide (UK) Limited (formerly Express Handling Services Limited) 100% · United Kingdom · non-trading
    2. Bridges Worldwide GmbH 100% · Germany · International couriers
    3. Express Handling Services Limited (formerly Bridges Worldwide (UK) Limited) 100% · United Kingdom · International couriers & customer brokerage services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 6 resigned

Name Role Appointed Born Nationality
FRASER, Hamish Aird Secretary 2026-02-11
BRIDGES, Guy Andrew Charles Innes Director Aug 1960 Australian
BRIDGES, Rodger Geoffrey Innes Director 2004-06-30 Jun 1958 Australian
FRASER, Hamish Aird Director 2026-02-11 May 1991 British
Show 6 resigned officers
Name Role Appointed Resigned
BRADY, Paul Thomas Secretary 2025-06-19 2026-02-11
BRIDGES, Guy Andrew Charles Innes Secretary 2004-02-12
JONES, Graham Secretary 2004-02-12 2025-06-19
BRADY, Paul Thomas Director 2017-01-30 2026-02-07
BRIDGES, Geoffrey Charles Thomas Director 2004-03-16
FANNON, John Francis Director 2000-05-31 2002-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Rodger Geoffrey Innes Bridges Individual Significant influence 2016-06-30 Ceased 2020-06-29
Mr Guy Andrew Charles Innes Bridges Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-30 Active

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2026-03-25 AA01 accounts Change account reference date company previous shortened PDF
2026-02-14 AP01 officers Appoint person director company with name date PDF
2026-02-13 AP03 officers Appoint person secretary company with name date PDF
2026-02-12 TM02 officers Termination secretary company with name termination date PDF
2026-02-11 TM01 officers Termination director company with name termination date PDF
2025-07-29 AA accounts Accounts with accounts type group
2025-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-20 TM02 officers Termination secretary company with name termination date PDF
2025-06-20 AP03 officers Appoint person secretary company with name date PDF
2025-05-28 DISS40 gazette Gazette filings brought up to date
2025-05-27 GAZ1 gazette Gazette notice compulsory
2024-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-17 AA accounts Accounts with accounts type group
2023-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-22 AA accounts Accounts with accounts type group
2023-03-15 AA01 accounts Change account reference date company previous shortened PDF
2022-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-30 CH01 officers Change person director company with change date PDF
2022-04-19 CH01 officers Change person director company with change date PDF
2022-04-19 PSC04 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page