UK Companies House feature
PRIORITY FREIGHT LIMITED
Profile
- Company number
- 03436573
- Status
- Active
- Incorporation
- 1997-09-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
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
“Accordingly, the directors of the company have, after careful consideration, concluded that it is appropriate to prepare these financial statements on the going concern basis as the company will be able to pay its debts as they fall due for a period of at least 12 months from the date of approval of these financial statements.”
Subsidiaries
- Priority Freight (Midlands) Limited · 100% held · England and Wales · Time critical freight management
Significant events
- “The company's net assets decreased in the year to £18,139,979 (2023 - £35,290,302) following the declaration of dividends of £20,711,624.”
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
7 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIAMS, Neal Thomas | Secretary | 1997-09-19 | — | British |
| AUSTIN, Andrew | Director | 2021-06-02 | Apr 1963 | British |
| CHAPMAN, Ian Stuart | Director | 2018-08-14 | Aug 1968 | British |
| STOBIE, Stuart David | Director | 2021-06-02 | Apr 1968 | British |
| WILLIAMS, Gareth Stephen | Director | 2004-06-01 | Feb 1978 | British |
| WILLIAMS, Neal Thomas | Director | 1997-09-19 | Aug 1970 | British |
| WILLIAMS, Paul Vincent | Director | 2004-06-01 | Dec 1973 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-19 | 1997-09-19 |
| AUSTIN, Andrew | Director | 2011-07-04 | 2013-07-31 |
| LYNCH, Angela | Director | 2013-07-03 | 2014-01-17 |
| LYNCH, Angela | Director | 2013-06-10 | 2013-07-03 |
| MERCER, Paul Christopher | Director | 2012-02-01 | 2017-11-10 |
| PARTRIDGE, Carl Maurice | Director | 2013-07-03 | 2014-01-17 |
| PARTRIDGE, Carl Maurice | Director | 2013-06-10 | 2013-07-03 |
| WILLIAMS, George Vincent | Director | 1998-04-30 | 2013-11-27 |
| WILLIAMS, Joanne Lesley | Director | 2013-07-03 | 2014-01-17 |
| WILLIAMS, Joanne Lesley | Director | 2013-06-10 | 2013-07-03 |
| WILLIAMS, Joanne Lesley | Director | 1997-09-19 | 2004-06-01 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-09-19 | 1997-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Vincent Williams | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Neal Thomas Williams | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Gareth Stephen Williams | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Priority Freight Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-09 | AD02 | address | change sail address company with old address new address |
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-08 | AD04 | address | move registers to registered office company with new address |
| 2025-08-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-19 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-21 | CH01 | officers | change person director company with change date |
| 2023-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-17 | AA | accounts | accounts with accounts type full |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-06-10 | AA | accounts | accounts with accounts type full |
| 2022-03-17 | RP04AP01 | officers | second filing of director appointment with name |
| 2022-03-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-03-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-03-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-14 | AA | accounts | accounts with accounts type full |
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.