ABLETRANSFER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-09 (in 9mo)
Last made up 2026-01-26
Watchouts
None on the register
Cash
£69K
-79.8% lowest in 6 filed years
Net assets
£1M
-13.1% vs 2023
Employees
88
-5.4% vs 2023
Profit before tax
-£258K
-146.8% lowest in 3 filed years
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £1,246,589 | £551,177 | -£257,919 | |
| Net profit | — | — | — | £1,026,780 | £401,941 | -£211,873 | |
| Cash | £512,399 | £261,598 | £327,099 | £125,114 | £340,389 | £68,917 | |
| Total assets less current liabilities | £1,125,101 | £801,364 | £903,284 | £1,397,399 | £1,726,160 | £1,451,153 | |
| Net assets | £1,104,684 | £801,364 | £836,387 | £1,224,363 | £1,614,904 | £1,403,031 | |
| Equity | £1,104,684 | £801,364 | £836,387 | £1,224,363 | £1,614,904 | £1,403,031 | |
| Average employees | 59 | 60 | 65 | 82 | 93 | 88 | |
| Wages | — | — | — | £2,263,085 | £2,880,068 | £3,881,134 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ormerod Rutter
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been drawn up on the going concern basis. If the going concern basis were not appropriate, adjustments would have been made to reduce assets to recoverable amounts, to provide for any further liabilities that might arise, and to re-classify fixed assets as current assets and long term liabilities as current liabilities.”
Significant events
- “The company trades as NFS 360 Connect which started business as Northern Freight Services in 1978. The business was acquired by Groupe Deslog on 31st July 2024 as part of their strategic growth plans.”
- “Groupe Deslog have invested in new driver facilities linked to HGV parking and there is to be further capex in 2025 to install a brake testing facility and renew/expand the HGV fleet”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANKS, Michael Allan | Director | 2020-10-01 | Aug 1981 | British |
| GUERMEUR, Patrick Michel Marie | Director | 2024-07-31 | Sep 1967 | French |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWSON, Amelia Christine | Secretary | 1996-03-01 | 1996-05-30 |
| LAWSON, Ian, Md | Secretary | 1997-09-05 | 2002-01-02 |
| LAWSON, Lee John | Secretary | 2009-09-11 | 2024-07-31 |
| ORD, Trevor Andrew | Secretary | 1995-05-31 | 1995-10-02 |
| ROCHESTER, Heidi | Secretary | 2000-06-30 | 2000-06-30 |
| THOMSON, Lawrence Mortimer | Secretary | 1995-10-02 | 1996-05-30 |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1994-01-26 | 1994-02-11 |
| BELSHAW, Graham | Director | 1999-11-05 | 2011-11-08 |
| GILES, William Graham | Director | 2001-01-01 | 2022-02-02 |
| HANSON, Margaret | Director | 1994-02-11 | 1995-05-31 |
| LAWSON, David | Director | 1994-02-11 | 1997-09-06 |
| LAWSON, Ian David | Director | 1997-09-05 | 2024-07-31 |
| LAWSON, Lee John | Director | 2011-11-08 | 2024-07-31 |
| MUTCH, James | Director | 1999-06-01 | 2008-12-30 |
| ROCHESTER, Heidi | Director | 2018-02-01 | 2024-07-31 |
| THOMSON, Lawrence Mortimer | Director | 1996-02-01 | 1996-05-30 |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1994-01-26 | 1994-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gallowgate Developments Limited | Corporate entity | Shares 75–100%, Appoints directors | 2022-02-22 | Active |
| Mr Ian David Lawson | Individual | Shares 25–50% | 2016-07-01 | Ceased 2022-02-22 |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA01 | accounts | Change account reference date company current extended | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-05-03 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-05-03 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-04-22 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-04-05 | AA | accounts | Accounts with accounts type full | |
| 2024-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-01 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-27 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2022-02-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-02-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-79.8%
£340,389 £68,917
lowest in 6 filed years
-
Net assets
-13.1%
£1,614,904 £1,403,031
-
Employees
-5.4%
93 88
-
Profit before tax
-146.8%
£551,177 -£257,919
lowest in 3 filed years
-
Wages
+34.8%
£2,880,068 £3,881,134
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers