Profile

Company number
03130532
Status
Active
Incorporation
1995-11-24
Last accounts made up
2024-08-31
Account category
FULL
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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Qualified
Going concern
Material uncertainty disclosed

“The company continues to adopt the going concern basis in preparing the financial statements notwithstanding that it is reliance on its parent company, Aldgate Education Midco 2 Limited for the financial support. Given the Company's reliance on the parent company, this represents a material uncertainty that may cast doubt on the Company's ability to continue as a going concern.”

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

2 active · 25 resigned

Name Role Appointed Born Nationality
GRAFF, Nicole Sarah Director 2025-01-28 Jul 1989 British
JONES, Anthony Gerald Director 2020-03-26 Aug 1973 British
Show 25 resigned officers
Name Role Appointed Resigned
CRAVEN, John Martin Secretary 1995-12-01 2007-09-30
CULLEN, Dominique Secretary 2015-02-20 2016-08-01
MAY, Timothy William Secretary 2014-10-30 2015-02-20
WILLIAMSON, Alexandra Dilys Secretary 2007-09-30 2014-10-30
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-24 1995-12-01
BADDELEY, Robert Gregory Director 2007-09-30 2010-12-31
BALI, Navneet Director 2012-05-17 2019-01-14
BECKETT, Deborah Clare Director 2008-01-07 2009-07-31
BRIGHT, Neil Irvine Director 2010-01-01 2012-07-06
CHURCHUS, Peter John Director 2009-10-20 2020-09-01
CLARK, Andrew James Director 2022-09-20 2025-01-28
CRAVEN, David Joseph Director 1995-12-01 2008-02-01
CRAVEN, John Martin Director 1995-12-01 2007-12-21
CREIGHTON, Luke Taylor Director 2021-02-11 2022-07-01
CURRIE, Neil Allen Director 2019-01-14 2021-11-30
DAVIES, Martin William Oliver Director 2007-09-30 2012-09-20
FIRTH, John Gordon Director 2019-09-26 2020-04-27
GOENKA, Abhishek Director 2014-10-30 2019-01-14
HAYWARD, Carl Robert Director 2020-07-01 2021-02-11
MAY, Timothy William Director 2009-10-01 2009-10-01
MAY, Timothy William Director 2009-10-01 2019-01-14
MICHEL, Carl Heinrich Director 2007-09-30 2009-09-30
PARRY, Gwendoline Director 2008-01-07 2009-07-31
SANDERS, Christopher Mark Director 1995-12-01 2008-06-06
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-11-24 1995-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nst Travel Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2025-12-05 CS01 confirmation-statement confirmation statement with no updates
2025-05-29 AA accounts accounts with accounts type full
2025-02-20 AP01 officers appoint person director company with name date
2025-02-20 TM01 officers termination director company with name termination date
2024-11-25 CS01 confirmation-statement confirmation statement with no updates
2024-05-18 AA accounts accounts with accounts type small
2023-11-13 CS01 confirmation-statement confirmation statement with no updates
2023-05-20 AA accounts accounts with accounts type full
2022-12-09 CS01 confirmation-statement confirmation statement with no updates
2022-10-07 AP01 officers appoint person director company with name date
2022-07-06 TM01 officers termination director company with name termination date
2021-12-23 AA accounts accounts with accounts type full
2021-11-30 TM01 officers termination director company with name termination date
2021-11-29 CS01 confirmation-statement confirmation statement with no updates
2021-09-15 AA accounts accounts with accounts type full
2021-02-15 AP01 officers appoint person director company with name date
2021-02-11 TM01 officers termination director company with name termination date
2020-11-17 AD02 address change sail address company with old address new address
2020-11-17 CS01 confirmation-statement confirmation statement with no updates
2020-11-17 AD02 address change sail address company with old address new address

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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