Profile

Company number
03037014
Status
Active
Incorporation
1995-03-23
Last accounts made up
2024-12-31
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Larking Gowen LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Closing cash reserves as at 31 December 2024 were more than £1.2m. Given the security of Polar income through to 2028, other income from trading activities, memberships, donations and legacies, the Trustees have a reasonable expectation that the Group and the Charity have adequate resources to continue in operational existence for the foreseeable future.”

Subsidiaries

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

11 active · 66 resigned

Name Role Appointed Born Nationality
BARNES, Kenneth Norman Secretary 2015-02-04
COLLINSON, David James Director 2024-11-07 Feb 1963 British
ORR, Derek Director 2016-07-02 Nov 1980 British
PATEY, David Simon Director 2023-09-16 Jul 1957 British
QUIRK, Joshua Reginald Harold Director 2024-09-14 Nov 1993 British
ROBINSON, Stewart Director 2025-10-18 Oct 1971 British
SAVILLE, Marie Elizabeth Director 2022-10-22 Apr 1974 British
SMITH, Nigel Kenneth Edward Director 2023-09-16 Aug 1980 British
SMITH, Stephen Edward Director 2025-01-09 Nov 1946 British
SPARK, Lesley Director 2025-04-10 Aug 1956 British
YOUNG, Paul Anthony Director 2025-04-10 Aug 1960 British
Show 66 resigned officers
Name Role Appointed Resigned
HARWOOD, John Leslie Secretary 2009-06-30 2012-08-31
HARWOOD, John Leslie Secretary 2009-06-22 2009-06-29
HULL, John Sparkes, Mr. Secretary 2006-10-09 2009-06-30
NESBITT, Christopher Secretary 2012-06-30 2015-01-14
SPENCER, Jennifer Secretary 2005-06-22 2006-10-03
TERRY, Roland John Secretary 2003-06-16 2005-06-11
WOODGETT, Barry Dennis Secretary 1995-03-23 2003-06-16
ADDS, Peter John Director 1999-05-15 2001-11-10
CARE, Martin John Director 2022-10-22 2023-02-22
CLAY, Peter Nathan Director 2009-06-22 2012-06-30
COOMBS, Richard James Director 2023-09-16 2025-02-15
COOPER, Rosemary Jean Director 2022-10-22 2023-02-21
COOPER, Rosemary Jean Director 2000-05-20 2005-01-20
CUSHION, Steven Frank Director 2001-06-23 2005-08-31
DALE, Leslie George Poingdestre Director 2010-06-19 2024-09-14
DINHAM - CHENEY, Christopher Leslie Director 2004-06-12 2018-09-12
ELDRIDGE, Peter Alan Director 1999-05-15 2005-06-11
ELSTON, Leonard Charles Director 2002-06-15 2005-03-22
ELSTON, Leonard Charles Director 1997-05-10 2000-02-26
EYRE, Peter John Director 2000-05-20 2003-06-14
GARTHWAITE, Stephanie Patricia, M/S Director 2020-07-10 2022-10-22
GILCHRIST, Rodney Charles Director 2014-07-26 2019-07-20
GRATTON, Brian Richard Director 2014-07-26 2023-09-16
HALL, Gary, Chairman Director 2007-06-23 2012-05-23
HARWOOD, John Leslie Director 2009-06-22 2012-06-30
HULL, John Sparkes, Mr. Director 2006-10-09 2023-09-16
HULL, John Sparkes, Mr. Director 1995-03-23 1999-05-15
IVANOVIC, Dragon Ivan Director 1998-05-30 1999-01-10
KEMP, Stephen Director 2019-09-11 2023-12-08
KING, Hugh Director 2015-07-04 2018-03-20
KING, Raymond Arthur Director 1995-09-22 2000-05-20
MALYON, Roy Director 1995-11-22 1998-05-30
MOATES, Graham Keith Director 1999-05-15 2010-08-31
MONTAGUE, Keith Rowland Director 2018-06-30 2025-10-18
MOORE, Timothy Norman Director 1995-11-11 1996-04-27
MURRAY, Andrew Director 1995-11-22 2001-06-23
NESBITT, Christopher Director 2012-09-01 2015-01-14
NORTON, Jonathan Richard Director 2003-06-24 2006-01-07
OAKLEY, James Bernard Leonard Director 2015-07-04 2026-03-12
OLIVER, Eileen Mary Director 2001-06-23 2003-03-03
PARSONS, Andrew Ian Director 2023-06-06 2024-09-14
PEARSON, Christopher Director 1995-09-18 2018-10-08
PERREN, Richard Stuart Director 2023-09-16 2024-01-12
RADDA, Mark Julius John Director 2023-06-06 2024-01-18
RAMM, Peter Clifford Director 1998-05-30 2003-03-14
ROBINSON, Charles Francis Director 2016-03-01 2025-09-10
SINGLEHURST, Peter Director 2022-10-22 2023-10-08
SMITH, Brian Kenneth Director 1995-09-24 2001-06-12
SMITH, Karl Peter Director 2024-09-14 2026-01-19
SMITH, Stephen Edward Director 2018-06-30 2021-03-12
SMITH, Stephen Edward Director 2010-06-29 2012-08-31
SPENCER, Jennifer Director 2005-06-22 2009-06-22
STEWARD, James Ellis Director 2005-06-11 2017-06-10
TALLENT, Richard Roy James Director 1996-05-04 2000-05-24
TERRY, Roland John Director 2002-06-15 2011-11-30
TERRY, Roland John Director 2002-06-15 2005-06-11
TWEED, Stephen Richard Director 2024-03-07 2024-09-14
TWEED, Stephen Richard Director 2018-06-30 2021-09-11
WARD, Gregory Fenton Director 2014-07-26 2023-09-16
WARD, Victor Cecil Director 2005-06-11 2008-12-17
WARNER, Peter Clive William, Mr. Director 2012-03-26 2015-07-04
WATTS, Graham Robert Director 2022-10-22 2023-12-08
WILKINSON, Horace James Director 1995-11-22 1998-05-30
WOODGETT, Barry Dennis Director 1995-11-21 2023-09-16
WOOLLEY, Ernest Director 1995-11-22 1999-05-15
YOUNG, Paul Anthonty Director 1998-05-30 2001-06-23

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 232 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement confirmation statement with no updates
2026-03-17 TM01 officers termination director company with name termination date
2026-01-20 TM01 officers termination director company with name termination date
2025-11-03 MA incorporation memorandum articles
2025-10-20 AP01 officers appoint person director company with name date
2025-10-20 TM01 officers termination director company with name termination date
2025-09-22 AA accounts accounts with accounts type group
2025-09-13 TM01 officers termination director company with name termination date
2025-06-03 CH01 officers change person director company with change date
2025-04-22 AP01 officers appoint person director company with name date
2025-04-22 AP01 officers appoint person director company with name date
2025-03-24 CS01 confirmation-statement confirmation statement with no updates
2025-02-17 TM01 officers termination director company with name termination date
2025-01-15 AP01 officers appoint person director company with name date
2024-11-12 AP01 officers appoint person director company with name date
2024-10-04 AA accounts accounts with accounts type full
2024-09-22 AP01 officers appoint person director company with name date
2024-09-22 AP01 officers appoint person director company with name date
2024-09-16 TM01 officers termination director company with name termination date
2024-09-16 TM01 officers termination director company with name termination date

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