INTERSPAN FREIGHT SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-04
Overdue
Watchouts
Cash
£3M
-1.1% vs 2022
Net assets
£4M
+13.2% highest in 5 filed years
Employees
30
0% vs 2022
Profit before tax
—
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-04.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-1.1%
£3,316,108 £3,279,489
-
Net assets
+13.2%
£3,839,712 £4,346,582
highest in 5 filed years
-
Employees
0%
30 30
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers