Profile

Company number
03104203
Status
Active
Incorporation
1995-09-20
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
49500
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue to adopt the going concern basis in preparing the annual report and financial statements. The directors have received assurances that the company will have access to the BUUK Group's financial resources for a period of at least one year from the date of signing of the financial statements.”

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

7 active · 27 resigned

Name Role Appointed Born Nationality
MUMFORD, Christopher Secretary 2013-03-05 British
ALDRIDGE, Ian Craig Director 2022-09-09 Feb 1963 British
BRETT, Richard Mark Director 2023-07-28 Jun 1985 British
HOCKMAN, Samuel Director 2025-03-31 Sep 1982 British
LINSDELL, Clive Eric Director 2006-06-01 Mar 1962 British
SHAW, Neil Edward Director 2024-05-09 Apr 1962 British
TROUNSON, John Director 2017-12-01 Dec 1966 British
Show 27 resigned officers
Name Role Appointed Resigned
ELLIS, Philip Arthur Secretary 1996-06-10 1999-11-10
LARGENT, Barry Roy Secretary 2005-09-16 2009-02-13
LEE, Simon John Secretary 2009-02-13 2016-06-17
MANNING, Edward Andrew Secretary 2023-11-06 2024-06-15
POOLEY, Maureen Secretary 1995-09-20 1995-10-13
STANDRING, Susan Lisa Secretary 2016-08-18 2022-04-20
SWEET, Simon Andrew Secretary 1995-10-13 1996-06-10
CHARTER COURT SECRETARIES LTD Corporate Secretary 2003-05-01 2005-09-16
SECRETARIAL LAW LIMITED Corporate Secretary 1999-11-10 2003-05-01
ANSTEE, Eric Edward Director 1996-06-10 1997-02-24
CORNEY, Darryl John Director 2013-08-09 2023-07-28
DALE, John Director 2012-05-08 2017-12-29
DEVANEY, John Francis Director 1996-06-10 1998-12-02
ELLIS, Philip Arthur Director 1995-10-13 1996-06-10
FAIRCLOUGH, Paul Director 1999-11-10 2004-07-15
HINDLE, Nicola Ruth Director 2021-04-14 2023-12-20
HYAMS, Edward Barnard Director 1998-04-01 1999-11-10
JOHNSTON, Keith Director 2014-02-26 2022-09-09
MARSH, Paul Colin Director 1996-09-30 1999-11-10
MARSHALL, Diana Jane Director 1995-09-20 1995-10-13
MORGAN, Dawn Caroline Director 2004-07-15 2011-10-31
PALMER, Martin John Director 1999-11-10 2003-06-17
POOLEY, Maureen Director 1995-09-20 1995-10-13
RICHARDS, Michael Roy Director 1999-11-10 2006-09-30
SHAW, Neil Edward Director 2003-06-17 2013-12-31
SPRUCE, Anthony Director 1999-11-23 2006-03-31
WHELAN, James Director 1996-09-16 1998-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Buuk Infrastructure No 2 Limited Corporate entity Shares 75–100%, Voting 75–100% 2018-12-07 Active
Gpl Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-12-07

Filing timeline

Last 20 of 169 total filings

Date Type Category Description
2026-03-30 CS01 confirmation-statement confirmation statement with no updates
2025-07-21 AA accounts accounts with accounts type full
2025-03-31 AP01 officers appoint person director company with name date
2025-03-27 CS01 confirmation-statement confirmation statement with no updates
2024-07-10 AA accounts accounts with accounts type full
2024-06-25 TM02 officers termination secretary company with name termination date
2024-05-09 AP01 officers appoint person director company with name date
2024-03-27 CS01 confirmation-statement confirmation statement with no updates
2023-12-20 TM01 officers termination director company with name termination date
2023-11-06 AP03 officers appoint person secretary company with name date
2023-08-23 AA accounts accounts with accounts type full
2023-07-28 AP01 officers appoint person director company with name date
2023-07-28 TM01 officers termination director company with name termination date
2023-03-29 CS01 confirmation-statement confirmation statement with no updates
2022-09-09 AP01 officers appoint person director company with name date
2022-09-09 TM01 officers termination director company with name termination date
2022-07-20 AA accounts accounts with accounts type full
2022-04-20 TM02 officers termination secretary company with name termination date
2022-03-28 CS01 confirmation-statement confirmation statement with no updates
2021-07-14 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