Profile

Company number
02922015
Status
Active
Incorporation
1994-04-19
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
49390
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
Consolidated (group)
Auditor
Mapus-Smith & Lemmon LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial performance so far to the date of this report has identified continuing challenges which are being addressed, with the aim of identifying a sustainable future. Financial reports provided for 2025/26 show an improvement, but challenges still do exist.”

Subsidiaries

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

3 active · 44 resigned

Name Role Appointed Born Nationality
BROWN, Peter Director 2013-02-07 Jan 1945 British
SHAYSHUTT, Keith Leslie Director 2017-05-05 Sep 1952 British
SMITH, Nicholas Clive Director 1999-03-10 Apr 1953 British
Show 44 resigned officers
Name Role Appointed Resigned
COLEMAN, Marion Secretary 2001-04-01 2011-07-01
JACKSON, Denise Secretary 2011-07-01 2014-06-20
NELSON, Christopher David Secretary 1994-04-19 1997-09-19
SOUTHGATE, Peter John Secretary 1997-09-19 2001-03-31
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1994-04-19 1994-04-19
ALI, Susan Nazma Director 2010-01-15 2010-08-01
ATTER, Susan Director 1997-09-19 2001-03-31
BAKER, Royden James Reginald Director 2002-11-08 2012-11-16
BUNTING, Robert David Director 1998-03-11 1999-03-30
CAWKWELL, Mary Director 1999-03-10 2003-04-01
COLDRICK, Brenda Mary Director 2004-05-01 2012-03-21
COLEMAN, Edna Director 1999-03-10 2004-03-01
COLLISON, Robert John Director 2004-08-01 2006-06-30
COLSON, Benjamin Director 2016-01-21 2019-04-18
COLSON, Benjamin Director 2015-07-31 2015-09-24
DANE, Dorothy Elizabeth Director 2002-07-01 2019-11-30
DOBSON, William Neil Director 2005-11-11 2007-11-16
FRASER, Susan Mary Director 2019-07-04 2025-01-20
FRENCH, Pat Director 2010-11-19 2023-12-17
GARDINER, Maureen Catherine, Dr Director 2007-11-16 2012-11-16
GARROD, Pamela Director 2004-01-01 2004-05-01
GOODRICK, Peter John Director 2008-09-18 2009-10-23
GUNNER, Charles Director 2008-11-13 2017-11-17
HOWLETT, Derek George Director 2015-05-07 2020-11-04
KIRBY, Stephen William Director 2007-09-13 2009-10-01
LANGLEY, Barry Andrew Director 1994-04-19 1997-09-19
MANLEY, Trevor Charles Director 1997-09-19 2010-02-08
MCWILLIAMS, Cyril Director 1999-03-10 2001-02-01
MURCHIE, Jane Caroline Director 2008-01-10 2012-11-16
NELSON, Christopher David Director 1995-06-16 1997-09-19
NURSE, Jackie Director 2005-11-11 2009-10-01
NURSE, Jackie Director 1999-03-10 2001-11-01
PITHER, Lynda Director 1997-09-19 2004-09-01
POMEROY, Sylvia Dolores Director 2007-03-01 2010-06-01
POMEROY, Sylvia Dolores Director 1999-03-10 2001-03-31
RAVNKILDE, Alison Director 1997-09-19 1999-03-10
RAVNKILDE, John Director 2001-04-01 2002-05-01
SPEED, Doreen Director 1999-03-10 2002-06-30
STOCKWELL JONES, Alan Director 1997-09-19 2001-03-31
SUCKLING, Carl Edward Director 2017-11-20 2023-01-03
SWINBURN, Marion Elizabeth Director 2004-01-01 2006-03-31
VINGOE, Lawrence Director 2013-02-17 2013-11-14
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Director 1994-04-19 1995-06-16
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1994-04-19 1994-04-19

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2026-04-17 CS01 confirmation-statement confirmation statement with no updates
2025-12-12 AA accounts accounts with accounts type group
2025-08-28 RESOLUTIONS resolution resolution
2025-08-11 MA incorporation memorandum articles
2025-08-11 RESOLUTIONS resolution resolution
2025-04-30 CS01 confirmation-statement confirmation statement with no updates
2025-01-30 TM01 officers termination director company with name termination date
2025-01-06 AA accounts accounts with accounts type group
2024-05-03 CS01 confirmation-statement confirmation statement with no updates
2024-05-01 TM01 officers termination director company with name termination date
2024-01-15 AA accounts accounts with accounts type group
2023-04-19 CS01 confirmation-statement confirmation statement with no updates
2023-02-15 AA accounts accounts with accounts type group
2023-01-11 TM01 officers termination director company with name termination date
2022-04-20 CS01 confirmation-statement confirmation statement with no updates
2021-12-30 AA accounts accounts with accounts type group
2021-12-10 CH01 officers change person director company with change date
2021-12-10 CH01 officers change person director company with change date
2021-04-20 CS01 confirmation-statement confirmation statement with no updates
2021-04-19 AA accounts accounts with accounts type group

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