UK Companies House feature
SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED
Cash
£0
-100% vs 2023
Net assets
£5M
+6.6% vs 2023
Employees
9
-30.8% vs 2023
Profit before tax
£78K
-92.2% vs 2023
Profile
- Company number
- 02888355
- Status
- Active
- Incorporation
- 1994-01-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Profit before tax
6-year trend · vs UK Logistics & Mobility median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | £1,284,985 | — | £990,126 | £77,705 | |
| Net profit | — | — | £1,038,399 | — | £758,469 | £313,972 | |
| Cash | £753,112 | — | £2,181,067 | — | £526,948 | £0 | |
| Total assets less current liabilities | £1,925,721 | — | £3,207,983 | — | £4,756,411 | £5,070,383 | |
| Net assets | — | — | — | — | — | — | |
| Equity | £1,925,721 | — | £3,207,983 | — | £4,756,411 | £5,070,383 | |
| Average employees | — | — | 27 | — | 13 | 9 | |
| Wages | — | — | £1,068,523 | — | £725,452 | £419,262 |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Lopian Gross Barnett & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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
1 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DESHMUKH, Nishat Neelay | Director | 2022-09-01 | Dec 1984 | Indian |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANNISTER, Michael Thomas | Secretary | 1994-03-11 | 1998-05-15 |
| CRAWFORD, Danielle | Secretary | 2022-08-25 | 2023-06-19 |
| EDWARDS, Colin Henry | Secretary | 1998-04-01 | 2002-01-25 |
| FERNYHOUGH, Malcolm | Secretary | 2020-01-01 | 2022-08-25 |
| TURNER, Tyrene Ellen | Secretary | 2002-01-25 | 2019-12-31 |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 1994-01-17 | 1994-03-11 |
| BANNISTER, Michael Thomas | Director | 1994-03-11 | 1998-05-15 |
| BLADES, Martin George | Director | 1994-10-20 | 1995-06-21 |
| JEFFREYS, Gary Stephen | Director | 2022-09-01 | 2025-09-02 |
| KIRSCHBAUM, Julia Alexandra | Director | 2014-04-30 | 2022-05-27 |
| KIRSCHBAUM, Philipp Christian | Director | 2014-04-30 | 2022-05-27 |
| KIRSCHBAUM, Tim Oliver | Director | 2014-04-30 | 2022-05-27 |
| KIRSCHBAUM, Uwe | Director | 1998-04-01 | 2022-05-27 |
| ROUBERT, Magnus | Director | 1995-11-10 | 1998-01-13 |
| STOYEL, Rodney | Director | 1994-03-11 | 1995-10-18 |
| TURNER, Howard Stephen | Director | 2022-04-25 | 2022-08-31 |
| TURNER, Howard Stephen | Director | 1994-06-17 | 2018-12-31 |
| WHITEHOUSE, Andrew Paul | Director | 2019-01-01 | 2022-04-22 |
| WOOLASS, Paul David | Director | 2022-09-01 | 2026-01-06 |
| HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 1994-01-17 | 1994-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| A P Møller-Mærsk A/S | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-01 | Active |
| Miss Julia Alexandra Kirschbaum | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-06-02 |
| Mr Tim Oliver Kirschbaum | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-06-02 |
| Mr Philipp Christian Kirschbaum | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-05-02 |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-09-22 | TM01 | officers | termination director company with name termination date |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-23 | AA | accounts | accounts with accounts type medium |
| 2024-08-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-03 | CH01 | officers | change person director company with change date |
| 2024-01-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-29 | AA | accounts | accounts with accounts type full |
| 2023-08-08 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-01 | AP01 | officers | appoint person director company with name date |
| 2022-09-01 | AP01 | officers | appoint person director company with name date |
| 2022-09-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-09-01 | AP01 | officers | appoint person director company with name date |
| 2022-09-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory