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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-23 (this month)

Last made up 2025-05-09

Watchouts

None on the register

Cash

£2M

+3.6% vs 2023

Net assets

£13M

-30% vs 2023

Employees

581

-5.1% vs 2023

Profit before tax

-£6M

+38.3% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £72,736,000£73,855,000
Operating profit -£9,185,000-£5,619,000
Profit before tax -£9,342,000-£5,764,000
Net profit -£9,416,000-£5,476,000
Cash £2,071,000£2,145,000
Total assets less current liabilities £26,150,000£20,977,000
Net assets £18,275,000£12,799,000
Equity £18,275,000£12,799,000
Average employees 612581
Wages £37,463,000£39,035,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -12.6%-7.6%
Net margin -12.9%-7.4%
Return on capital employed -35.1%-26.8%
Current ratio 1.48x1.47x
Interest cover -16.06x-10.22x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In assessing going concern, the directors have considered the Company's available cash resources, historical and forecast financial performance, and principal risks and uncertainties. Cash flow forecasts have been prepared for a period of at least 12 months from the date of approval of these financial statements. These forecasts indicate that the Company is expected to remain profitable and cash generative, with sufficient funds to meet its liabilities as they fall due over that period.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 32 resigned

Name Role Appointed Born Nationality
DUJON, Remi Secretary 2022-05-25
EVANS, Simon Gavin Director 2019-04-01 Jan 1971 British
MYERS, Daniel Stephen Director 2015-11-30 Jan 1976 British
Show 32 resigned officers
Name Role Appointed Resigned
ARHAINX, Arnaud Secretary 2002-05-23 2008-10-31
BENNETT, Phillip Secretary 1994-10-26 1996-10-16
BERGER, Philippe Secretary 1998-05-01 2001-10-01
GARRATT, Georgina Secretary 2017-02-20 2019-09-27
KIRSIS, Karlis Secretary 2019-10-15 2021-07-30
LYNCH, David Paul Secretary 2009-07-01 2011-08-01
MCCORD, Raymond Frederick Secretary 1996-10-16 1998-05-01
NAVID LANE, Lyndsay Secretary 2011-08-01 2017-02-17
RASTIN, Alexandra Secretary 2021-07-30 2022-05-25
ROSE, Ian Andrew Secretary 2008-11-01 2009-06-30
SCHNEIDER, Patrice Secretary 2002-01-01 2002-05-23
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-10-06 1994-10-26
BATAILLARD, Patrick Director 2011-09-22 2015-11-27
BENNETT, Phillip Director 1994-10-26 1998-09-10
BURTIN, Jerome Director 2000-05-26 2003-11-10
CVETKOVIC, Petar Director 1998-05-01 2001-02-28
DAWSON REINHARDT, Ann Louise Director 2017-02-24 2017-12-31
DE CHIREE, Thiery Director 1998-08-11 2000-05-26
DE LA ROCHEBROCHARD, Gaultier Director 2011-09-22 2015-09-29
DESREUMAUX, Sebastien Robert Director 2010-10-11 2016-03-30
DI NASCIO, Robert Director 1994-10-26 1998-05-01
GARRATT, Georgina Director 2018-02-01 2019-09-27
LETARD, Gilles Director 2001-02-01 2012-05-29
LYNCH, David Paul Director 2012-05-23 2013-02-01
LYNCH, David Paul Director 2008-12-08 2011-05-01
MORSON, Richard James Director 2011-05-01 2012-04-30
NAVID LANE, Lyndsay Gillian Director 2011-09-22 2018-01-19
ROBERT, Nicolas Director 2015-11-30 2017-02-24
TATLOW, Anthony Austin Director 2013-02-01 2016-11-30
TURIN, Luc Director 1994-11-14 1994-11-15
WALKOWIAK, David Director 2003-11-10 2010-10-11
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-10-06 1994-10-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Xpo Transport Solutions Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 177 total filings

Date Type Category Description
2025-10-06 AA accounts Accounts with accounts type full
2025-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-05-26 TM02 officers Termination secretary company with name termination date PDF
2022-05-26 AP03 officers Appoint person secretary company with name date PDF
2022-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-06 AA accounts Accounts with accounts type full
2021-08-04 AP03 officers Appoint person secretary company with name date PDF
2021-08-04 CH01 officers Change person director company with change date PDF
2021-08-04 CH01 officers Change person director company with change date PDF
2021-08-04 TM02 officers Termination secretary company with name termination date PDF
2021-07-01 AD01 address Change registered office address company with date old address new address PDF
2021-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-12 AA accounts Accounts with accounts type full
2020-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2023-12-31

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

Official Companies House page