Profile

Company number
03855746
Status
Active
Incorporation
1999-09-30
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
51102
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
Consolidated (group)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“This analysis has identified no material uncertainty in relation to going concern.”

Subsidiaries

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

16 active · 51 resigned

Name Role Appointed Born Nationality
HAWES, David Robert Secretary 2014-12-16
ADAMS, Eleanor Jane Director 2023-09-28 May 1972 British
BEBBINGTON, Ryan Director 2025-05-21 Feb 1989 British
BURR, Victoria Director 2022-09-22 Feb 1987 British
CRAMP, Anthony Michael Director 2022-09-22 Dec 1964 British
DAVIDSON, Richard Owen Director 2022-09-22 May 1973 British
DISMORE, Oliver Michael Charles Director 2025-05-20 Mar 1958 British
FORTUNE, Ian Anthony Director 2025-04-10 Jan 1982 British
MANN, Darrell Lee Director 2023-09-28 Mar 1962 British
MATTHEWMAN, William Lewis Fletcher Director 2019-09-26 Dec 1992 British
NICHOLSON, David Peter Director 2023-09-28 Jul 1976 British
NYE, Jillian Director 2025-05-28 Jul 1973 British
PENNACK, Helen Susan Director 2025-04-10 Mar 1983 British
SMILEY, Victoria Ruth Director 2020-03-26 Oct 1980 British
SMITH, Becky Director 2025-04-10 May 1991 British
STEEVENSON, Nicola Claire Director 2025-05-28 Apr 1980 British
Show 51 resigned officers
Name Role Appointed Resigned
TUPPER, Stephen John Secretary 2007-12-12 2014-12-16
FOOT ANSTEY SARGENT SECRETARIAL LIMITED Corporate Secretary 1999-09-30 2007-12-12
APPELBOAM, Andrew Vernon Director 2013-10-28 2016-10-28
BALDWIN, Simon Phillip Charles Director 1999-09-30 2002-07-22
BRYCE, Gillian Mary, Dr Director 2007-04-30 2013-04-29
CASSON, John Director 2008-07-16 2010-01-21
CHARLESWORTH, David Director 2009-07-15 2010-02-23
COLE, Barry Martin Director 2012-09-19 2018-06-28
DAVIES, Margaret Director 2017-09-28 2023-09-28
DAWKINS, Jacqueline Director 2008-02-13 2014-05-01
DENTON, Simon Mark Director 2010-05-12 2016-05-12
DOW, Alisdair, Doctor Director 1999-10-05 2001-02-01
ECCLES, Christopher John Director 2002-09-30 2008-09-30
FORD, Susie Director 2002-01-14 2008-02-13
FRASER, Deborah Jane Director 2018-06-28 2019-04-23
GLANVILLE, Lawrence George Director 2007-05-14 2012-02-22
GREGORY, John Kennedy Director 2001-07-24 2007-12-12
HAWKER, Julie Director 2019-03-28 2025-03-28
HAZELL, Dominic Michael Director 2020-12-10 2022-07-07
HEMINGWAY, Ross Director 2020-12-10 2025-09-17
HEWSON, Paul William Richard Director 2003-01-13 2009-01-13
HOLMAN, Ann Director 2021-03-25 2025-12-07
HOLMES, Adina Director 2004-07-26 2010-08-04
HUDSON, Anthony John, Dr Director 2017-03-23 2020-12-10
HUMPHRIES, Lisa Anne Director 2013-12-09 2016-02-11
JOHNSON, Nicholas Timothy Director 2019-09-26 2021-10-06
LOMAS, Hugh John Director 2008-07-16 2014-07-28
MORGAN, Alun Director 2004-02-23 2008-12-10
MORSE, Stephen Andrew Director 1999-09-30 2002-07-22
NEWCOMBE, Anita Carolyn Director 2011-05-18 2017-05-18
NOON, Antony Robert Director 2016-03-24 2019-03-24
PERSEY, Paul Richard Director 2009-07-15 2012-02-22
PLUNKETT, Richard David Director 2015-12-17 2020-07-02
PRICE, William Martin Director 2014-10-30 2016-11-11
PRICE, William Martin Director 2010-11-10 2014-02-20
RICHARDSON, William Anthony Director 2021-12-16 2023-03-07
ROBERTS, Philip William Director 2009-07-15 2014-06-12
SALTER, Kevin Nigel Director 1999-09-30 2002-07-22
SHEATHER, Matthew Keith Director 2013-07-29 2016-07-29
SHOPLAND, Douglas Alexander Director 2003-09-18 2009-09-30
SHORT, Rachel Margaret Director 2016-03-24 2019-03-24
STURMAN, Roger John Director 2004-04-26 2006-02-27
STYLES, Ian Victor Director 2001-07-24 2007-10-02
TURNER, Shirley Margaret Director 2003-09-18 2003-10-31
TYLER, Mark Philip Director 2010-08-04 2012-09-19
TYRRELL, Stephen James Director 2015-04-16 2019-11-08
UPTON, Alison Louise Director 2015-02-27 2017-04-26
WALLIKER, Charlotte Ashburner Director 2001-07-24 2003-09-18
WILLIAMS, Mark Russell Director 2017-03-23 2023-03-30
WITHECOMBE, Robert Darren Director 2001-11-21 2002-11-11
WYLIE, Justin Paul Director 2020-09-24 2023-03-30

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2026-01-27 TM01 officers termination director company with name termination date
2025-10-03 CS01 confirmation-statement confirmation statement with no updates
2025-09-23 TM01 officers termination director company with name termination date
2025-08-21 AA accounts accounts with accounts type group
2025-06-04 AP01 officers appoint person director company with name date
2025-06-03 AP01 officers appoint person director company with name date
2025-06-03 AP01 officers appoint person director company with name date
2025-06-03 AP01 officers appoint person director company with name date
2025-05-22 RESOLUTIONS resolution resolution
2025-05-22 MA incorporation memorandum articles
2025-05-06 AP01 officers appoint person director company with name date
2025-05-06 AP01 officers appoint person director company with name date
2025-05-06 AP01 officers appoint person director company with name date
2025-05-02 MA incorporation memorandum articles
2025-03-28 TM01 officers termination director company with name termination date
2024-11-04 CS01 confirmation-statement confirmation statement with no updates
2024-07-08 AA accounts accounts with accounts type group
2023-10-22 CS01 confirmation-statement confirmation statement with no updates
2023-10-09 TM01 officers termination director company with name termination date
2023-10-09 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.

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