Profile

Company number
02539780
Status
Active
Incorporation
1990-09-14
Last accounts made up
2024-09-30
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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the point of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. Thus, the directors continue to adopt the going cornicern basis of accounting in preparing the financial statements.”

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 · 6 resigned

Name Role Appointed Born Nationality
FORREST, Simon Roy Secretary 2019-12-01
BLACKBURN, Paul Mark Director 1995-10-01 Apr 1962 British
STEPHENSON, Jamie Director 2023-08-06 Nov 1972 British
Show 6 resigned officers
Name Role Appointed Resigned
BLACKBURN, Christopher Peter Secretary 1995-10-01 1995-10-01
BLACKBURN, Joseph Whitney Secretary 1998-09-08
PHILLIPS, Julie Anne Secretary 1998-09-08 2019-11-30
BLACKBURN, Anne Valerie Director 2001-08-07
BLACKBURN, Christopher Peter Director 1995-10-01 2023-08-04
BLACKBURN, Joseph Whitney Director 2009-04-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chambers And Cook ( European Services) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2025-09-08 CS01 confirmation-statement confirmation statement with no updates
2025-05-09 AA accounts accounts with accounts type full
2024-09-03 CS01 confirmation-statement confirmation statement with no updates
2024-06-20 AA accounts accounts with accounts type full
2023-10-02 CS01 confirmation-statement confirmation statement with no updates
2023-08-08 MR04 mortgage mortgage satisfy charge full
2023-08-08 MR04 mortgage mortgage satisfy charge full
2023-08-08 MR04 mortgage mortgage satisfy charge full
2023-08-06 TM01 officers termination director company with name termination date
2023-08-06 AP01 officers appoint person director company with name date
2023-06-02 AA accounts accounts with accounts type full
2022-09-12 CS01 confirmation-statement confirmation statement with no updates
2022-05-26 AA accounts accounts with accounts type full
2022-02-02 PSC05 persons-with-significant-control change to a person with significant control
2021-08-24 CS01 confirmation-statement confirmation statement with no updates
2021-06-01 AA accounts accounts with accounts type full
2020-08-26 CS01 confirmation-statement confirmation statement with no updates
2020-03-10 AA accounts accounts with accounts type full
2019-12-30 TM02 officers termination secretary company with name termination date
2019-12-30 AP03 officers appoint person secretary company with name 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