Profile

Company number
03073284
Status
Active
Incorporation
1995-06-22
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
49319
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
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' 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 group and charitable parent 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.”

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

6 active · 23 resigned

Name Role Appointed Born Nationality
TREDOUX, Helen Secretary 2008-09-29 Irish
LESLIE, Paul Antony Director 2020-06-12 May 1966 British
MOULSDALE, Michael Director 2026-03-11 Nov 1969 British
MUNDY, Richard Michael Director 2004-09-06 Mar 1947 British
SAVILLE, David Director 2025-10-21 Jun 1965 British
WILLIAMS, David Frederick Director 2008-06-16 Apr 1953 British
Show 23 resigned officers
Name Role Appointed Resigned
JESSOP, Tracy Jane Secretary 1998-04-20 1999-05-31
MUNDY, Richard Michael Secretary 2008-01-04 2008-09-29
WATMOUGH, Kay Secretary 1999-06-01 2007-12-20
WATMOUGH, Kay Secretary 1995-06-22 1998-04-20
ALAM, Mashfiqul Joy Director 2009-07-21 2010-01-31
ATUAHENE-JUNIOR, Godfrey Director 2017-07-12 2019-04-11
BELAM, Robert Douglas Director 2015-11-26 2020-02-07
BHAM, Sabir Ahmed Director 2016-09-11 2025-03-08
CARLTON, Alan Robert Director 2004-09-06 2009-07-21
COOKE, Dennis Alan Director 1995-06-22 2015-03-26
ELIAS, Margaret Jane Ann Director 2011-11-30 2016-09-13
ENNIS, Melviron Director 1995-06-22 2004-09-06
ENNIS, Philip Director 1995-06-22 2004-09-06
GRAY, Dorothy Anne Director 2004-09-06 2015-03-26
JAZAERLI, Andrew Director 2019-04-11 2022-08-22
JENNER, Rose Jean Director 2004-09-06 2005-12-05
KEARNS, Stephen James Director 1995-06-22 2002-06-10
MONTAGUE, Jean Pamela Director 1995-06-22 1995-10-14
MORLEY, Bernard Director 2003-01-20 2003-12-01
ROSS, Alison Director 2014-06-16 2017-06-19
SINGH, Varinder Director 2013-05-13 2014-09-11
STANDEN, Reginald Director 1995-06-22 2001-05-24
WISDOM, Lorna Director 2009-07-21 2022-01-17

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 115 total filings

Date Type Category Description
2026-03-16 AP01 officers appoint person director company with name date
2025-10-29 AP01 officers appoint person director company with name date
2025-10-10 AA accounts accounts with accounts type group
2025-06-26 CS01 confirmation-statement confirmation statement with no updates
2025-05-06 TM01 officers termination director company with name termination date
2024-11-11 AA accounts accounts with accounts type group
2024-06-18 CS01 confirmation-statement confirmation statement with no updates
2024-01-05 AA accounts accounts with accounts type group
2023-06-22 CS01 confirmation-statement confirmation statement with no updates
2023-06-22 TM01 officers termination director company with name termination date
2022-11-22 AA accounts accounts with accounts type group
2022-06-16 CS01 confirmation-statement confirmation statement with no updates
2022-05-20 RESOLUTIONS resolution resolution
2022-04-19 CC04 change-of-constitution statement of companys objects
2022-04-19 MA incorporation memorandum articles
2022-03-10 CH01 officers change person director company with change date
2022-03-10 CH01 officers change person director company with change date
2022-02-03 TM01 officers termination director company with name termination date
2021-10-25 AA accounts accounts with accounts type group
2021-06-14 CS01 confirmation-statement confirmation statement with no updates

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.

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