UK Companies House feature
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED
Profile
- Company number
- 03610568
- Status
- Active
- Incorporation
- 1998-08-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52219
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
- Dains Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, the Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- CEVA Freight (UK) Holdings Ltd. · 100% held · United Kingdom · Holding company
- EGL (Belgium) Holding Company BVBA · 99.9% held · United Kingdom · Holding company
- CEVA Freight (Poland) Sp. z.o.o. · 99.9% held · Poland · Transportation
- CEVA Freight Belgium NV · Belgium · Freight
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
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOORE, Tracy Amanda | Secretary | 2020-07-27 | — | — |
| FARR, Paul Andrew | Director | 2026-03-16 | Mar 1976 | British |
| WEAVER, Michael Philip | Director | 2026-03-16 | Aug 1979 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Anthony Michael | Secretary | 2005-06-21 | 2007-04-20 |
| BORGES, Yamila | Secretary | 2002-09-01 | 2005-04-28 |
| GARRAWAY, Wendy Anne | Secretary | 2008-03-31 | 2008-08-31 |
| HERREID, Steven Michael | Secretary | 2000-05-30 | 2002-09-01 |
| HOOEY, Anthony Grattan | Secretary | 1998-08-05 | 2000-05-30 |
| MCDONNELL, Martin | Secretary | 2005-04-27 | 2005-06-21 |
| NICHOLS, Rupert Henry Conquest | Secretary | 2008-08-31 | 2009-05-08 |
| RYAN, Gerard | Secretary | 2007-04-20 | 2008-12-16 |
| WETHERALL, Dawn Amanda | Secretary | 2009-12-23 | 2020-07-22 |
| ASTON, Edward | Director | 2018-02-12 | 2020-02-07 |
| BIRD, Anthony Michael | Director | 2005-06-21 | 2007-04-20 |
| BORGES, Yamila | Director | 2002-09-01 | 2005-04-28 |
| COONEY, Patrick John | Director | 2003-08-01 | 2005-07-19 |
| CULLEN, Nicholas John | Director | 2009-07-14 | 2009-09-30 |
| DAVID, Dylla | Director | 2005-08-01 | 2006-04-28 |
| DEGNAN, Ian Alan | Director | 2013-03-05 | 2013-11-06 |
| GILL, James Edward | Director | 2019-09-03 | 2020-07-21 |
| HERREID, Steven Michael | Director | 2000-05-30 | 2002-09-01 |
| HOOEY, Anthony Grattan | Director | 1998-10-29 | 2000-05-10 |
| JONES, David Alun | Director | 2020-07-20 | 2026-03-17 |
| KEITH, Winters | Director | 2005-08-01 | 2007-08-02 |
| KENNA, Declan | Director | 2002-11-01 | 2003-12-01 |
| KENNIS, Robert | Director | 1998-09-04 | 2001-07-06 |
| KING, Stephen Roy | Director | 2013-11-05 | 2014-08-28 |
| KING, Stephen Roy | Director | 2009-12-23 | 2013-03-06 |
| LEONARD, Charles H | Director | 2006-10-23 | 2007-03-09 |
| MCDONNELL, Martin | Director | 2005-04-27 | 2005-06-21 |
| MCDOUGAL, Rubin J | Director | 2013-03-05 | 2013-11-06 |
| MORRISON, Steve | Director | 2001-08-17 | 2002-09-01 |
| NICHOLS, Rupert Henry Conquest | Director | 2007-08-10 | 2009-05-08 |
| O'DONOGHUE, Michael | Director | 2014-08-28 | 2018-02-14 |
| PATEL, Jignesh Vasant | Director | 2003-12-01 | 2005-03-02 |
| POMLETT, Leigh Martin | Director | 2009-09-09 | 2019-09-06 |
| RYAN, Gerard | Director | 2007-04-20 | 2008-12-16 |
| SIDLER, Bruno | Director | 2007-03-09 | 2009-12-30 |
| SINGLETON, Timothy Peter | Director | 1998-08-05 | 2003-08-01 |
| SLAUGHTER, Michael David | Director | 2007-03-09 | 2007-08-02 |
| WALTON, Christopher Gareth | Director | 2020-02-10 | 2026-03-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Philip Weaver | Individual | Significant influence | 2026-03-16 | Active |
| Mr Paul Andrew Farr | Individual | Significant influence | 2026-03-16 | Active |
| Ceva Coop Holdco Bv | Corporate entity | Shares 75–100%, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2024-03-15 | Ceased 2026-03-16 |
| Ceva Freight Holdings Luxembourg Sarl | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-03-15 |
Filing timeline
Last 20 of 298 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | TM01 | officers | termination director company with name termination date |
| 2026-03-17 | TM01 | officers | termination director company with name termination date |
| 2026-03-17 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-16 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-16 | AP01 | officers | appoint person director company with name date |
| 2026-03-16 | AP01 | officers | appoint person director company with name date |
| 2025-12-15 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-15 | SH20 | capital | legacy |
| 2025-12-15 | CAP-SS | insolvency | legacy |
| 2025-12-15 | RESOLUTIONS | resolution | resolution |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-23 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-29 | AA | accounts | accounts with accounts type full |
| 2023-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
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.