UK Companies House feature
LUBBERS (UK) LIMITED
Profile
- Company number
- 03291167
- Status
- Active
- Incorporation
- 1996-12-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the company's current and future prospects and its availability of financing, and are satisfied that the company can continue to pay its liabilities as they fall due for the period to 30th September 2026 from the date of these financial statements are authorised for issue. The directors have also considered the potential implications of the conflict in Ukraine and wider headwinds in global economies in respect of matters such as price inflation and increases in energy costs. The company is in a position that it can call on reserves from previous years to support the business going forward, if required.”
Significant events
- “The turnover Increased by 1.1% however increased costs have had an impact on the operating profit and Profit after tax. The directors are looking to continue to increase turnover in 2025 and further strengthen our position in the market.”
- “There was a dividend payment of £2,718,884 (2023: £2,888,696) to Lubbers Transport Group.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BREIJ, Gerard Johan Jozef | Director | 2026-01-01 | Jan 1970 | Dutch |
| GALL, John | Director | 2023-04-02 | Jan 1983 | English |
| LATHAM, Nicholas Falkner | Director | 2016-01-01 | Jan 1989 | British |
| YOUNGER, Jon-Paul | Director | 2023-02-01 | Jan 1977 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAILFORD, Ronald | Secretary | 1997-02-06 | 2007-11-30 |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1996-12-12 | 1997-02-06 |
| ENGELSMAN, Johannes Gerardus | Director | 2014-01-01 | 2021-03-31 |
| FERGUSON, Stuart Martin | Director | 2014-01-01 | 2020-12-31 |
| FERGUSON, Stuart Martin | Director | 2005-06-01 | 2014-01-01 |
| LUBBERS, Johannes Gerardus Bernardus | Director | 2001-12-13 | 2014-01-01 |
| MULDER, Dirk Hendrik | Director | 2014-01-01 | 2023-01-10 |
| PAASSEN, Rob Van | Director | 2023-02-01 | 2023-10-16 |
| TAILFORD, Anthony Ronald | Director | 1997-02-06 | 2025-12-31 |
| TAILFORD, Ronald | Director | 1997-02-06 | 2002-04-06 |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1996-12-12 | 1997-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lubbers Transport Group B.V. | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-09-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-15 | AA | accounts | accounts with accounts type full |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | TM01 | officers | termination director company with name termination date |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2023-04-11 | AP01 | officers | appoint person director company with name date |
| 2023-02-09 | AP01 | officers | appoint person director company with name date |
| 2023-02-09 | AP01 | officers | appoint person director company with name date |
| 2023-01-19 | TM01 | officers | termination director company with name termination date |
| 2023-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-15 | AA | accounts | accounts with accounts type full |
| 2022-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory