Profile

Company number
03162424
Status
Active
Incorporation
1996-02-21
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
49410
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)
Auditor
S&W Partners Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' 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 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

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

4 active · 5 resigned

Name Role Appointed Born Nationality
BINKS, Allan William Spence Secretary 2012-02-10
BINKS, Allan William Spence Director 1996-07-01 Nov 1941 British
BINKS, Thomas Allan Director 1998-11-23 Nov 1972 British
BINKS, William Andrew Director 1997-04-09 Sep 1966 British
Show 5 resigned officers
Name Role Appointed Resigned
EGAN, Marjorie Secretary 2001-12-14 2012-02-10
THORNLEY, Peter Barrie Secretary 1996-07-01 2001-12-14
E P S SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-21 1996-07-01
HATCHARD, Frederick Alan Director 1996-07-01 2001-04-06
MIKJON LIMITED Corporate Nominee Director 1996-02-21 1996-07-01

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2026-02-16 CS01 confirmation-statement confirmation statement with no updates
2025-09-05 AA accounts accounts with accounts type group
2025-02-27 CS01 confirmation-statement confirmation statement with no updates
2024-09-16 AA accounts accounts with accounts type group
2024-02-28 CS01 confirmation-statement confirmation statement with no updates
2024-01-31 CH03 officers change person secretary company with change date
2024-01-31 CH01 officers change person director company with change date
2024-01-31 CH01 officers change person director company with change date
2023-09-26 AA accounts accounts with accounts type group
2023-04-17 MR04 mortgage mortgage satisfy charge full
2023-02-22 CS01 confirmation-statement confirmation statement with no updates
2022-09-09 AA accounts accounts with accounts type group
2022-07-21 CH01 officers change person director company with change date
2022-04-21 CH01 officers change person director company with change date
2022-02-24 CS01 confirmation-statement confirmation statement with no updates
2021-08-23 AA accounts accounts with accounts type group
2021-03-11 CS01 confirmation-statement confirmation statement with no updates
2020-09-11 AA accounts accounts with accounts type group
2020-07-09 AD01 address change registered office address company with date old address new address
2020-05-22 RESOLUTIONS resolution resolution

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