Profile

Company number
02953405
Status
Active
Incorporation
1994-07-27
Last accounts made up
2024-12-28
Account category
FULL
Primary SIC
49410
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
Streets Audit LLP
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.”

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

3 active · 13 resigned

Name Role Appointed Born Nationality
DAY, Paul Edwin Director 2021-08-24 Oct 1958 British
DAY, Winifred Mary Director 2021-08-24 Jan 1934 British
MILLER, Paul Director 2023-01-09 Feb 1970 British
Show 13 resigned officers
Name Role Appointed Resigned
ASHWORTH, Matthew John Secretary 2002-10-03 2021-09-03
STEVENS, Stuart Orr Secretary 1994-07-27 2002-10-03
ELK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-07-27 1994-07-27
ASHWORTH, Matthew John Director 1998-06-01 2021-09-03
CAWSTON, Derek Director 2011-01-10 2021-09-03
DAY, Simon John Director 1998-06-01 2021-09-03
HARMAN, Tony Robert Director 2011-01-10 2021-09-03
HOLT, Philip Russell Director 1998-06-01 2002-10-03
JONES, Steven Malcolm Director 2008-03-01 2009-06-02
STEVENS, Stuart Orr Director 1994-07-27 2002-10-03
UNDERWOOD, Simon David Director 2011-01-06 2021-09-03
WATERHOUSE TAYLOR, Adrian James Director 1994-07-27 2002-10-03
ELK (NOMINEES) LIMITED Corporate Nominee Director 1994-07-27 1994-07-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Goldstar Transport Holdings Limited Corporate entity Shares 75–100% 2016-09-02 Active
Goldstar Trading (Northern) Limited Corporate entity Shares 75–100% 2016-07-27 Ceased 2016-09-02

Filing timeline

Last 20 of 127 total filings

Date Type Category Description
2025-10-13 AA accounts accounts with accounts type full
2025-08-20 CS01 confirmation-statement confirmation statement with no updates
2024-10-01 AA accounts accounts with accounts type full
2024-08-30 CS01 confirmation-statement confirmation statement with no updates
2023-10-12 AA accounts accounts with accounts type full
2023-07-27 CS01 confirmation-statement confirmation statement with no updates
2023-01-09 AP01 officers appoint person director company with name date
2022-08-15 AA01 accounts change account reference date company current extended
2022-07-28 CS01 confirmation-statement confirmation statement with no updates
2022-05-24 AA accounts accounts with accounts type full
2021-09-03 TM02 officers termination secretary company with name termination date
2021-09-03 TM01 officers termination director company with name termination date
2021-09-03 TM01 officers termination director company with name termination date
2021-09-03 TM01 officers termination director company with name termination date
2021-09-03 TM01 officers termination director company with name termination date
2021-09-03 TM01 officers termination director company with name termination date
2021-08-24 AP01 officers appoint person director company with name date
2021-08-24 AP01 officers appoint person director company with name date
2021-07-28 CS01 confirmation-statement confirmation statement with no updates
2021-06-02 AA accounts accounts with accounts type 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