Profile

Company number
03164437
Status
Active
Incorporation
1996-02-26
Last accounts made up
2024-11-30
Account category
FULL
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
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the above assessment, the Directors believe that the Group is well placed to manage its business and financing risks and have a reasonable expectation that the Group will have adequate resources to continue in operation for at least 12 months from the date of signing these financial statements. For this reason, the Directors continue to adopt the going concern basis of accounting in preparing the financial statements for the Company.”

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

2 active · 8 resigned

Name Role Appointed Born Nationality
LUSCOMBE, Matthew Nicholas Director 2026-01-01 Aug 1977 British
WHATLEY, David Andrew Director 2019-10-28 Jul 1970 British
Show 8 resigned officers
Name Role Appointed Resigned
WRIGHT, Michael Gordon Secretary 1996-02-26 2014-12-18
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-26 1996-02-26
CLEMSON, David Director 2014-12-18 2020-09-29
HULLAH, Philip James Director 2020-09-29 2025-12-31
MOORE, Ewan Director 2014-12-18 2020-12-31
POLLOCK, Kieron John Director 2016-07-19 2019-10-31
WRIGHT, Claire Ruth Director 1996-02-26 2014-12-18
WRIGHT, Michael Gordon Director 1996-02-26 2014-12-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rtl Bidco Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-12-15 Ceased 2017-12-15
Silverfleet Capital Partners Llp Corporate entity Appoints directors 2017-12-15 Active
Riviera Tours Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-12-15 Active
Mr Kieron Pollock Individual Significant influence 2016-07-19 Ceased 2017-12-15
Mr David Clemson Individual Significant influence 2016-04-06 Ceased 2017-12-15
Mr Ewan Moore Individual Significant influence 2016-04-06 Ceased 2017-12-15

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2026-03-04 CS01 confirmation-statement confirmation statement with no updates
2026-01-07 AP01 officers appoint person director company with name date
2026-01-07 TM01 officers termination director company with name termination date
2025-08-26 AA accounts accounts with accounts type full
2025-02-26 CS01 confirmation-statement confirmation statement with no updates
2025-01-16 PSC05 persons-with-significant-control change to a person with significant control
2024-08-08 AA accounts accounts with accounts type full
2024-04-04 CS01 confirmation-statement confirmation statement with no updates
2023-09-07 AA accounts accounts with accounts type full
2023-02-28 CS01 confirmation-statement confirmation statement with no updates
2022-08-15 AA accounts accounts with accounts type full
2022-04-04 CS01 confirmation-statement confirmation statement with no updates
2021-09-28 AA accounts accounts with accounts type full
2021-05-12 CS01 confirmation-statement confirmation statement with no updates
2021-05-12 PSC02 persons-with-significant-control notification of a person with significant control
2021-05-12 PSC07 persons-with-significant-control cessation of a person with significant control
2021-01-03 TM01 officers termination director company with name termination date
2020-12-04 AA accounts accounts with accounts type full
2020-10-07 TM01 officers termination director company with name termination date
2020-10-07 AP01 officers appoint person director company with name 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