Profile

Company number
02541523
Status
Active
Incorporation
1990-09-20
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
50200
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
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have given careful consideration to these evolving situations at the date of approval of these financial statements and the related impact on the going concern basis of preparation. The directors have implemented mitigating actions to preserve cash that are within the control of the Company to ensure that the Company can continue to meet its obligations. The directors believe that sufficient financial resources are available to enable the Company to meet its obligations as they fall due, covering a period of not less than 12 months from the date of approval of the financial statements. In forming their view, the directors have taken into consideration the future financial requirements of the Company and the existing bank facilities. The directors believe that this uncertainty does not represent a material uncertainty that may cast significant doubt on the ability of the Company to continue as a going concern. For this reason, the directors continue to adopt the going concern basis in preparing these financial statements.”

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 · 8 resigned

Name Role Appointed Born Nationality
JENKINSON, Gareth Neville Secretary 2005-11-22 Irish
BRENNAN, Derek Director 2017-08-23 Jul 1968 Irish
JENKINSON, Gareth Neville Director 1996-04-23 Nov 1965 Irish
Show 8 resigned officers
Name Role Appointed Resigned
HEADE, Kenneth Secretary 1995-09-08 2005-11-22
WILLOUGHBY, Stuart Secretary 1995-09-08
BAKER, David Francis Director 1991-01-30 1998-11-13
JENKINSON, Neville Albert Director 2017-08-23
LYTTLE, Robert James Director 1995-10-29
MCCORKELL, Thomas Alexander Director 2000-06-21 2001-06-30
PRIOR, John Patrick Robert Director 1994-03-23
WILLOUGHBY, Stuart Director 2005-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jenkinson Agencies (N.I.) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-09-18 Active

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2026-03-10 AD01 address change registered office address company with date old address new address
2025-09-18 CS01 confirmation-statement confirmation statement with no updates
2025-09-09 AA accounts accounts with accounts type full
2024-10-12 AA accounts accounts with accounts type full
2024-09-18 CS01 confirmation-statement confirmation statement with no updates
2023-09-26 CS01 confirmation-statement confirmation statement with no updates
2023-09-25 AA accounts accounts with accounts type full
2022-10-05 AA accounts accounts with accounts type full
2022-09-27 CS01 confirmation-statement confirmation statement with no updates
2021-09-20 CS01 confirmation-statement confirmation statement with no updates
2021-09-17 AA accounts accounts with accounts type full
2020-09-23 AA accounts accounts with accounts type full
2020-09-18 CS01 confirmation-statement confirmation statement with no updates
2019-09-20 CS01 confirmation-statement confirmation statement with no updates
2019-09-03 AA accounts accounts with accounts type full
2018-09-20 AA accounts accounts with accounts type full
2018-09-18 CS01 confirmation-statement confirmation statement with updates
2018-05-17 AD01 address change registered office address company with date old address new address
2017-09-27 AA accounts accounts with accounts type full
2017-09-18 CS01 confirmation-statement confirmation statement with no updates

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