UK Companies House feature
SPEDITION SERVICES LIMITED
Cash
£20M
-18.2% vs 2024
Net assets
£23M
+5.1% vs 2024
Employees
21
-25% vs 2024
Profit before tax
£2M
-70.4% vs 2024
Profile
- Company number
- 02569484
- Status
- Active
- Incorporation
- 1990-12-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 49200
Net assets
10-year trend · vs UK Logistics & Mobility median
Accounts
10-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | £28,676,301 | — | £29,013,660 | — | £36,857,384 | — | £43,029,316 | — | £26,816,866 | £15,305,039 | |
| Operating profit | £3,659,778 | — | £4,038,466 | — | £6,357,609 | — | £11,786,981 | — | £4,756,658 | £938,368 | |
| Profit before tax | £3,665,617 | — | £4,037,474 | — | £6,603,587 | — | £11,782,702 | — | £5,149,105 | £1,525,011 | |
| Net profit | £2,967,214 | — | £3,265,035 | — | £5,337,087 | — | £9,642,660 | — | £3,848,007 | £1,129,285 | |
| Cash | £7,852,629 | £7,852,629 | £11,739,517 | £11,739,517 | £16,443,478 | £16,443,478 | £20,924,570 | £20,924,570 | £24,790,577 | £20,267,820 | |
| Total assets less current liabilities | £9,825,464 | — | £11,773,521 | — | £14,885,608 | — | £20,301,686 | — | £22,157,036 | £23,298,322 | |
| Net assets | £9,825,464 | — | £11,773,521 | — | £14,885,608 | — | £20,295,538 | — | £22,143,545 | £23,272,830 | |
| Equity | £9,825,464 | £9,825,464 | £11,773,521 | £11,773,521 | £14,885,608 | £14,885,608 | £20,295,538 | £20,295,538 | £22,143,545 | £23,272,830 | |
| Average employees | 41 | — | 34 | — | 32 | — | 30 | — | 28 | 21 | |
| Wages | £912,444 | — | £924,831 | — | £1,120,914 | — | £951,945 | — | £717,106 | £648,874 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Calders (1883) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is well positioned and funded to finance its business going forwards and able to adjust staffing levels and to an extent overhead costs if activity further reduces..”
Significant events
- “The war between Russia and the Ukraine continues and its full impact on ongoing trading activities remains uncertain.”
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 |
|---|---|---|---|---|
| GARNER, Jennine Helen | Secretary | 2016-10-25 | — | — |
| FAZAL, Elias Rastorp | Director | 2020-03-04 | Mar 2001 | British |
| FAZAL, Yasmin | Director | 2014-03-13 | Mar 1966 | British |
| FAZAL, Zakaria Rastorp | Director | 2015-06-22 | Nov 1995 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTENSEN, Henrik Meldgaard | Secretary | — | 1994-09-28 |
| FAZAL, Yasmin | Secretary | 1994-09-28 | 2010-12-23 |
| CHRISTENSEN, Henrik Meldgaard | Director | — | 1994-09-28 |
| FAZAL, Yasmin | Director | 1994-07-25 | 2010-12-23 |
| NELISSEN, Eddy Ghislain | Director | 2015-09-18 | 2016-08-11 |
| RASTORP, Jens | Director | — | 2014-06-25 |
| TRACEY, Cormac David | Director | 2017-06-22 | 2022-11-22 |
| PSC LOGISTICS SPRL | Corporate Director | 2010-12-23 | 2020-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Jennine Garner | Individual | Significant influence | 2017-01-02 | Ceased 2019-02-01 |
| Psc Logistics Sprl | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Yasmin Fazal | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2025-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-04 | AA | accounts | accounts with accounts type full |
| 2024-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-07 | CH01 | officers | change person director company with change date |
| 2024-02-07 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-02-07 | CH01 | officers | change person director company with change date |
| 2024-02-07 | CH03 | officers | change person secretary company with change date |
| 2024-02-07 | CH01 | officers | change person director company with change date |
| 2024-02-07 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-15 | AA | accounts | accounts with accounts type full |
| 2023-02-21 | CH01 | officers | change person director company with change date |
| 2023-02-21 | CH01 | officers | change person director company with change date |
| 2023-02-21 | CH01 | officers | change person director company with change date |
| 2023-02-21 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-02-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-22 | TM01 | officers | termination director company with name termination date |
| 2022-11-14 | SH03 | capital | capital return purchase own shares |
| 2022-10-21 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ (private-firm) · reference 2025-03-31
14.63
SAFE
Altman Z″
- Working capital / Total assets 0.833 × 6.56 = +5.47
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.036 × 6.72 = +0.24
- Book equity / Total liabilities 8.491 × 1.05 = +8.92
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory