Profile

Company number
02587210
Status
Active
Incorporation
1991-03-01
Last accounts made up
2025-01-31
Account category
FULL
Primary SIC
52103
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
Michael Dufty Partnership Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Net liabilities of £74,664 at 31 Jan 2025. Directors' forecasts to Jan 2027 show profit and positive cashflows, deemed achievable despite risks. Supported by holding company, directors maintain going concern basis is appropriate.”

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

2 active · 7 resigned

Name Role Appointed Born Nationality
JOLLY, Ian Richard Director 2019-12-12 Aug 1980 British
MARRIOTT, Matthew Stephen Anthony Director 2019-12-12 Dec 1970 British
Show 7 resigned officers
Name Role Appointed Resigned
MORGAN, Amanda Tracey Secretary 2018-12-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-03-01 1991-03-20
JOLLY, David Anthony Director 2019-12-12 2025-04-04
MORGAN, Amanda Tracey Director 1991-07-22 1992-11-02
MORGAN, Geoffrey Alan Director 1991-03-20 2019-12-12
NORTON, Claire Director 2001-02-01 2019-12-12
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-03-01 1991-03-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
William Grace Holdco Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-04-04 Ceased 2025-04-04
Mobile Ppl Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-04-04 Active
Mobile International Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-12 Ceased 2025-04-04
Mr Geoffrey Alan Morgan Individual Shares 75–100% 2016-04-06 Ceased 2019-12-12
Mrs Amanda Tracy Morgan Individual Shares 25–50% 2016-04-06 Ceased 2019-01-31

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2026-01-21 CS01 confirmation-statement confirmation statement with updates
2025-10-08 AA accounts accounts with accounts type full
2025-04-16 TM01 officers termination director company with name termination date
2025-04-16 PSC07 persons-with-significant-control cessation of a person with significant control
2025-04-16 PSC02 persons-with-significant-control notification of a person with significant control
2025-04-16 PSC02 persons-with-significant-control notification of a person with significant control
2025-04-16 PSC07 persons-with-significant-control cessation of a person with significant control
2025-02-05 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2025-01-23 CS01 confirmation-statement confirmation statement with no updates
2024-10-08 AA accounts accounts with accounts type full
2024-03-11 CERTNM change-of-name certificate change of name company
2024-01-22 CS01 confirmation-statement confirmation statement with no updates
2023-10-16 AA accounts accounts with accounts type full
2023-01-30 CS01 confirmation-statement confirmation statement with no updates
2022-10-13 AA accounts accounts with accounts type full
2022-08-22 MR04 mortgage mortgage satisfy charge full
2022-02-09 CS01 confirmation-statement confirmation statement with no updates
2021-07-04 AA accounts accounts with accounts type total exemption full
2021-01-20 CS01 confirmation-statement confirmation statement with updates
2020-08-17 AA accounts accounts with accounts type total exemption full

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