Profile

Company number
03900782
Status
Active
Incorporation
1999-12-22
Last accounts made up
2025-03-01
Account category
FULL
Primary SIC
49410
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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the Group's liquidity and cash flow forecasts and the receipt of a letter of support, the Directors have concluded that the Group has adequate resources to continue to remain a going concern for the foreseeable future and have therefore adopted the going concern basis in preparing these financial statements.”

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

3 active · 15 resigned

Name Role Appointed Born Nationality
MARTIN, Hugo William Secretary 2014-02-01
DE LANGE, Martijn Director 2015-07-20 Feb 1978 Dutch
RICHARDSON, Alan Director 2018-07-30 Feb 1977 British
Show 15 resigned officers
Name Role Appointed Resigned
ANDREW, Ian Secretary 2000-01-10 2014-02-01
SWEENEY, Martin Nicholas Secretary 1999-12-22 2000-01-10
BLACKWOOD, Walter Murray Director 2000-01-10 2003-05-31
DERI, Robert George Director 2000-01-10 2000-03-20
EDSON, Robert Ian Director 2009-07-01 2018-02-15
GILLIES, James Director 2000-01-10 2001-05-04
HANCOX, Michael John Director 2006-04-03 2008-08-31
HAWKER, Michael Leslie Director 2000-04-03 2005-09-07
MARTIN, Hugo William Director 2018-02-15 2020-02-10
PEARMUND, John Jeremy Director 2000-01-10 2001-05-01
PILZ, Donald Reiner, Herr Director 2016-03-01 2017-11-02
SCHNEIDER, Hanjo Director 2008-07-01 2016-03-01
WALKER, Carole Maxine Director 2003-06-02 2019-06-30
WEST, Christopher Director 2008-07-01 2008-12-05
FIELDBORNE LIMITED Corporate Director 1999-12-22 2000-01-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Concert Newco Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2025-12-19 CS01 confirmation-statement confirmation statement with updates
2025-11-25 AA accounts accounts with accounts type full
2025-10-03 RP01SH01 miscellaneous legacy
2025-10-01 SH01 capital capital allotment shares
2024-12-05 CS01 confirmation-statement confirmation statement with no updates
2024-11-25 AA accounts accounts with accounts type full
2024-10-03 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-08-23 MR04 mortgage mortgage satisfy charge full
2024-08-23 MR04 mortgage mortgage satisfy charge full
2024-05-15 CERTNM change-of-name certificate change of name company
2024-05-15 CONNOT change-of-name change of name notice
2023-12-20 CS01 confirmation-statement confirmation statement with no updates
2023-10-23 AA accounts accounts with accounts type full
2023-01-04 CS01 confirmation-statement confirmation statement with updates
2022-11-08 AA accounts accounts with accounts type full
2022-08-03 MR05 mortgage mortgage charge part release with charge number
2022-01-04 CS01 confirmation-statement confirmation statement with updates
2021-12-30 PSC05 persons-with-significant-control change to a person with significant control
2021-11-25 AA accounts accounts with accounts type full
2021-06-14 MR01 mortgage mortgage create with deed with charge number charge creation 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.

Official Companies House page