UK Companies House feature
TYNE LOGISTICS COMPANY LIMITED
Profile
- Company number
- 02566501
- Status
- Active
- Incorporation
- 1990-12-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
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
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. At 31 December 2024, the company had cash balances of £1.8m, net current assets of £17.5m and net assets of £19.6m. The directors have therefore concluded that it continues to be appropriate to adopt the going concern basis for Tyne Logistics Company Limited.”
Significant events
- “There are capital commitments at the end of the financial year for £472,000 (2023: £13,000).”
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 · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUCKLE SECRETARY LIMITED | Corporate Secretary | 2009-10-09 | — | — |
| BEETON, Matthew Henry | Director | 2019-01-07 | Oct 1971 | British |
| STONER, Mark Anthony | Director | 2018-02-26 | Jun 1969 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, George Dudley | Secretary | — | 2004-07-06 |
| DENTON-HAWKES, Melissa Mary | Secretary | 2004-07-06 | 2009-10-09 |
| HUDSON, John Matthew | Secretary | 2009-05-01 | 2009-10-09 |
| BARRIE, Duncan Colin | Director | 2016-11-07 | 2017-08-02 |
| BOURNE, Francis Christopher | Director | — | 2006-01-06 |
| BROCKHOUSE, Melvin Gordon | Director | 2020-02-04 | 2021-09-17 |
| CLIFFORD, David | Director | 1999-10-01 | 2002-12-31 |
| DAVISON, Michael | Director | 1999-10-01 | 2008-03-31 |
| DENTON-HAWKES, Melissa Mary | Director | 1999-10-01 | 2008-10-28 |
| FUDERA, Yasuhiro | Director | 2001-08-15 | 2006-01-06 |
| FULLER, Christopher Charles | Director | 1999-10-01 | 2007-03-13 |
| GIBSON, Ian | Director | 2002-09-24 | 2015-05-31 |
| GLANVILLE, Marie Louise | Director | 2015-06-23 | 2016-10-18 |
| HARADA, Hidehiro | Director | 1997-07-28 | 2005-09-20 |
| HARRISON, Steven Robert | Director | 2015-05-31 | 2019-04-15 |
| HUDSON, John Matthew | Director | 2009-05-01 | 2015-05-31 |
| IKEDA, Junichiro | Director | 1999-10-01 | 2001-08-15 |
| JORDAN, Martin | Director | 1999-10-01 | 2004-06-01 |
| KEATES, David Edward John | Director | 2003-01-01 | 2003-07-14 |
| MATSUMOTO, Katsuji | Director | 1996-01-31 | 1998-12-29 |
| MINATO, Tetsuya | Director | 2005-09-21 | 2007-12-18 |
| MOFFAT, Andrew Noel | Director | 2007-12-18 | 2018-10-12 |
| MORI, Kazuki, Dir | Director | — | 1997-07-30 |
| REEVE, Brian | Director | 2004-06-01 | 2008-10-28 |
| SAITO, Toshiki | Director | 1998-12-29 | 1999-09-30 |
| WILSON, Keith | Director | 2004-07-06 | 2008-08-03 |
| YOTSUKURA, Takao | Director | — | 1995-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Port Of Tyne Authority | Legal person | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-13 | CH01 | officers | change person director company with change date |
| 2025-09-02 | AA | accounts | accounts with accounts type full |
| 2025-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-18 | RESOLUTIONS | resolution | resolution |
| 2023-08-18 | MA | incorporation | memorandum articles |
| 2023-06-27 | RESOLUTIONS | resolution | resolution |
| 2023-06-27 | RESOLUTIONS | resolution | resolution |
| 2023-06-27 | AA | accounts | accounts with accounts type full |
| 2023-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-15 | AA | accounts | accounts with accounts type full |
| 2022-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-21 | TM01 | officers | termination director company with name termination date |
| 2021-07-26 | AA | accounts | accounts with accounts type full |
| 2021-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-07 | AA | accounts | accounts with accounts type full |
| 2020-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-03 | AP01 | officers | appoint person director 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.