UK Companies House feature
INTERSPAN FREIGHT SOLUTIONS LIMITED
Cash
£3M
-1.1% vs 2022
Net assets
£4M
+13.2% vs 2022
Employees
30
0% vs 2022
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 03881695
- Status
- Active
- Incorporation
- 1999-11-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Net assets
5-year trend · vs UK Logistics & Mobility median
Accounts
5-year trend · latest 2023-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £183,216 | £1,150,067 | £1,813,394 | £3,316,108 | £3,279,489 | |
| Total assets less current liabilities | £472,912 | £938,171 | £2,125,747 | £3,927,348 | £4,427,013 | |
| Net assets | £437,747 | £911,651 | £2,101,045 | £3,839,712 | £4,346,582 | |
| Equity | £437,747 | £911,651 | £2,101,045 | £3,839,712 | £4,346,582 | |
| Average employees | 27 | 27 | 30 | 30 | 30 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Horsfield & Smith
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IRWIN, Jack Alexander | Secretary | 2024-06-23 | — | — |
| IRWIN, Jack Alexander | Director | 2024-02-15 | Nov 2000 | British |
| IRWIN, Oliver Luca | Director | 2024-02-15 | Feb 2006 | British |
| IRWIN, Tracy | Director | 1999-11-22 | Aug 1970 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRWIN, Mark John | Secretary | 1999-11-22 | 2024-06-23 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-11-22 | 1999-11-23 |
| IRWIN, Mark John | Director | 1999-11-22 | 2024-06-23 |
| ROYLE, Daniel | Director | 1999-11-22 | 2026-03-31 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-11-22 | 1999-11-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gareth John Wilkinson | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-19 | Active |
| Mr Simon Lee Porter | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-19 | Active |
| Mr Mark John Irwin | Individual | Shares 75–100% | 2016-06-30 | Ceased 2026-03-19 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-23 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-14 | TM01 | officers | termination director company with name termination date |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-06-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-19 | AA | accounts | accounts with accounts type total exemption full |
| 2024-08-28 | SH01 | capital | capital allotment shares |
| 2024-08-06 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-06 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-06 | TM01 | officers | termination director company with name termination date |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-07 | CH01 | officers | change person director company with change date |
| 2024-05-07 | CH01 | officers | change person director company with change date |
| 2024-05-07 | CH01 | officers | change person director company with change date |
| 2024-02-16 | AP01 | officers | appoint person director company with name date |
| 2024-02-15 | AP01 | officers | appoint person director company with name date |
| 2023-11-14 | AA | accounts | accounts with accounts type total exemption full |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-20 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory