Profile

Company number
03253764
Status
Active
Incorporation
1996-09-18
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
52290
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
Gibson Whitter Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have reviewed the financial position of the charity including assumptions about future costs and income, and the forecast cash flow through to March 2027. They judge that the assumptions are prudent and realistic; this judgement is informed by the Board's practice throughout the year of routinely reviewing CHIRP's main sources of income, main costs and cost drivers, and relationships with key funders, and Trustees' own expert knowledge of the external environment. The Trustees are confident that routine reporting at Board meetings will enable timely monitoring of the actual income and costs, and that in the event of a reduction in income or unexpected cost, the charity will have time and capacity to cut costs in line with this. They therefore have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements continue to be prepared on a going concern basis.”

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

12 active · 58 resigned

Name Role Appointed Born Nationality
DYKES, Stephanie Kate Colbourne Secretary 2017-04-10
BRADLEY, Glenn Martin Director 2025-02-15 Dec 1964 British
BURROWS, Jeremy John Director 2023-01-24 Nov 1960 British
COCKRILL, Donald Patrick, Captain Director 2023-01-24 May 1955 British
CRIPPS, Michael James Director 2021-10-07 Sep 1977 British
GILL, Simon Adrian, Dr Director 2023-01-24 Dec 1975 British
GREGORY, Kevin Charles Stephen Director 2025-02-15 Aug 1980 British
HALL, Ryan Director 2021-10-07 May 1984 British
KAUFMAN, Ruth Anne Director 2020-10-06 Jul 1953 British
KINDER, Jeremy Reid Director 2021-10-07 Oct 1962 British
RIENSEMA, Kirsten Louise Director 2022-04-01 Jul 1966 British
ROBERTS, Adelle Director 2025-02-15 Nov 1976 British
Show 58 resigned officers
Name Role Appointed Resigned
BRITTON, Rupert John Secretary 1996-09-18 2006-01-09
PALMER, Nigel John Secretary 2007-10-24 2015-10-06
SMART, Kenneth Peter Ross Secretary 2006-01-09 2007-10-24
WAKE, Cedric Philip Secretary 2015-10-06 2018-10-02
ALCOTT, Benjamin Frederick Director 2011-10-04 2014-10-14
ASTBURY, John Director 2006-06-06 2007-08-06
BLIGH, Stephen Ernest Director 2003-10-21 2006-03-01
BURLYN, Michael Lewis Director 1996-09-18 1998-07-12
BUTCHER, Nicholas John Director 2018-10-02 2019-09-02
CARDY, Peter John Stubbings Director 2007-10-01 2010-04-30
CHAPMAN, David, Captain Director 2005-03-02 2009-10-06
CHEAL, Timothy Director 2015-10-06 2021-11-11
CLINCH, Stephen David, Captain Director 2011-05-13 2018-07-03
CONRADI, Keith Director 2010-08-01 2016-08-31
DUGMORE, Ian Leonard Director 2012-10-02 2019-03-14
DUGMORE, Ian Leonard Director 2012-02-14 2013-04-09
EDGINGTON, Kenneth Director 1996-09-18 1999-12-23
ELTON, Clive Edward, Captain Director 2009-10-10 2012-10-02
ELTON, Clive Edward, Captain Director 2001-04-17 2012-10-02
FAIRBANK, Kenneth Willmore Director 2019-03-14 2019-07-10
FLEMING, Robert William Director 2013-10-01 2015-04-01
GOBBI, Stephen Mark, Captain Director 2015-10-06 2021-11-11
GOODING, Mary Elizabeth Director 2016-11-03 2018-01-16
GRAVESON, Allan Director 2012-01-11 2021-11-11
HARRISON, David, Dr Director 2014-04-01 2018-06-28
HARRISON, David Richard Director 2013-10-01 2020-10-06
HARRISON, David Richard Director 2013-10-01 2013-10-01
HIBBERT, Adrian John, Captain Director 2017-01-05 2020-04-08
HODGKINSON, Christopher Leslie, Captain Director 1996-09-18 2013-10-01
HUGHES, John Wilson, Captain Director 2003-10-21 2009-09-11
HUNT, Peter John Director 2017-08-31 2019-10-01
JANVRIN, Simon Benest, Dr Director 2000-01-10 2005-02-28
JOHNSON, John Brian Hansen Director 2018-12-09 2020-12-11
JONES, Kathryn Elizabeth Director 2021-08-01 2023-01-24
JONES, Robert Michael, Captain Director 2010-04-06 2014-03-31
KING, David Frederick Director 2005-03-02 2017-01-05
LLOYD, Peter John Director 2019-01-22 2025-04-30
LOWE, William Dennis Director 2002-03-25 2015-10-06
MACASKILL, Stella Louise Director 2021-10-07 2026-04-30
MASSEY KCB CBE, Alan Michael Director 2012-10-02 2021-11-11
MCKENNA, James Cameron Director 2012-10-02 2017-07-04
MEYER, Stephen Richard Director 2003-04-07 2010-08-31
MOLL, Andrew Gerald, Captain Director 2019-02-28 2025-02-15
MUIR, Alastair Charles Director 2018-08-09 2024-03-19
NICHOLSON, Anthony Norman, Dr Director 1996-09-18 2007-10-01
ORR, John Crispin Morison Director 2017-03-07 2023-03-07
PALMER, Nigel John Director 2006-06-06 2015-10-06
PARKER, Sean Peter Director 2016-11-03 2021-07-31
PEACOCK EDWARDS, Richard Skene Director 1999-10-04 2011-10-04
POOLEY, Edward John, Captain Director 2013-10-01 2022-10-21
ROBINSON, Alan William Director 1999-10-04 2002-03-25
ROSE, John Martin, Captain Director 2018-10-02 2020-01-21
SAULL, John Walton Director 1999-10-04 2012-10-02
SINDALL, Timothy Hepburn, Captain Director 2006-03-01 2017-10-05
SMART, Kenneth Peter Ross Director 1996-09-18 2013-10-01
TRUBSHAW, Ernest Brian Director 1996-09-18 2001-03-25
WAITES, Joji John Director 2014-10-14 2016-08-31
WAKE, Cedric Philip Director 2003-04-07 2018-10-02

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 230 total filings

Date Type Category Description
2026-05-05 TM01 officers termination director company with name termination date
2025-10-21 AA accounts accounts with accounts type full
2025-09-03 CS01 confirmation-statement confirmation statement with no updates
2025-05-13 TM01 officers termination director company with name termination date
2025-02-27 AP01 officers appoint person director company with name date
2025-02-19 TM01 officers termination director company with name termination date
2025-02-19 AP01 officers appoint person director company with name date
2025-02-18 AP01 officers appoint person director company with name date
2025-02-18 CH01 officers change person director company with change date
2024-10-16 AA accounts accounts with accounts type full
2024-09-03 CS01 confirmation-statement confirmation statement with no updates
2024-03-22 TM01 officers termination director company with name termination date
2023-12-19 CH01 officers change person director company with change date
2023-11-27 AA accounts accounts with accounts type small
2023-09-04 CS01 confirmation-statement confirmation statement with no updates
2023-03-15 TM01 officers termination director company with name termination date
2023-01-31 AP01 officers appoint person director company with name date
2023-01-31 AP01 officers appoint person director company with name date
2023-01-31 AP01 officers appoint person director company with name date
2023-01-25 TM01 officers termination director company with name termination 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