Profile

Company number
02584802
Status
Active
Incorporation
1991-02-22
Last accounts made up
2025-03-30
Account category
FULL
Primary SIC
52290
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 101
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company had net assets of £27,587,000 at 30 March 2025 (£36,631,000 at 31 March 2024). The Directors have considered the financial position and future prospects of the Company for twelve months from the date of signing the accounts and believe that the Company has access to sufficient resources to manage its business successfully. Accordingly, the financial statements are prepared under the going concern basis.”

Subsidiaries

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

5 active · 17 resigned

Name Role Appointed Born Nationality
HEILIG, Darren Secretary 2020-09-02
FOWLER, Robert Director 2025-09-02 Jul 1986 British
HARVEY, Antony Director 2020-04-23 May 1983 British
MCPHIE, Andrew Director 2023-02-13 Sep 1972 British
WRIGHT, Daniel Director 2025-05-07 Jul 1978 British
Show 17 resigned officers
Name Role Appointed Resigned
AMSDEN, Mark Secretary 2019-05-01 2020-04-23
CARROLL, Nicola Secretary 2016-10-17 2018-05-18
DALBY, Victoria Secretary 2020-04-23 2020-08-18
DOSANJH, Kulbinder Kaur Secretary 2018-05-18 2019-05-01
DOSANJH, Kulbinder Secretary 2016-06-29 2016-10-17
HICKLING, Ruth Elizabeth Secretary 1991-03-14 1992-02-28
OLIVER, Brigitte Secretary 1992-02-28 2016-06-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-02-22 1991-03-14
FULLICK, Malcolm Ian Director 2013-09-30 2026-03-31
HOWELL, Guy Jocelyn Director 2013-09-30 2025-03-31
MOSS, Simon Courtenay Director 2016-06-29 2016-06-29
MOTT, Simon Courtenay Director 2016-06-29 2018-09-17
OLIVER, Ian William Director 1992-02-28 2018-09-17
SMITH, David Director 1991-03-14 1993-02-28
TRUSCOTT, Carl Director 1999-05-20 2014-02-23
TURNER, Kevin Louis Sinclair Director 2013-09-30 2014-06-12
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-02-22 1991-03-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ian Oliver, Brigitte Oliver And Richard Underwood Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-11-15
Royal Mail Courier Services Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 149 total filings

Date Type Category Description
2026-03-31 TM01 officers termination director company with name termination date
2026-03-17 CS01 confirmation-statement confirmation statement with no updates
2025-12-24 AA accounts accounts with accounts type full
2025-09-24 AP01 officers appoint person director company with name date
2025-06-11 AP01 officers appoint person director company with name date
2025-05-06 TM01 officers termination director company with name termination date
2025-02-28 CS01 confirmation-statement confirmation statement with no updates
2024-08-13 AA accounts accounts with accounts type full
2024-03-14 CS01 confirmation-statement confirmation statement with no updates
2023-10-11 AA accounts accounts with accounts type full
2023-03-01 AP01 officers appoint person director company with name date
2023-02-27 CS01 confirmation-statement confirmation statement with no updates
2022-09-28 AA accounts accounts with accounts type full
2022-03-01 CS01 confirmation-statement confirmation statement with no updates
2022-02-10 AA accounts accounts with accounts type full
2021-04-01 CH01 officers change person director company with change date
2021-04-01 PSC05 persons-with-significant-control change to a person with significant control
2021-04-01 CH03 officers change person secretary company with change date
2021-04-01 CH01 officers change person director company with change date
2021-04-01 AD01 address change registered office address company with date old address new address

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