Profile

Company number
03917387
Status
Active
Incorporation
2000-02-01
Last accounts made up
2024-12-28
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 102
Reporting scope
Standalone (parent only)
Auditor
Streets Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 financial statements are authorised for issue.”

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 · 6 resigned

Name Role Appointed Born Nationality
DAY, Paul Edwin Director 2016-01-12 Oct 1958 British
DAY, Winifred Mary Director 2016-01-12 Jan 1934 British
MILLER, Paul Director 2009-04-22 Feb 1970 British
Show 6 resigned officers
Name Role Appointed Resigned
HOLYOAK, Jenette Secretary 2000-03-20 2016-01-12
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-02-01 2000-03-20
DAY, Laura Ann Director 2016-01-12 2026-01-31
MACINTYRE, Harvey Director 2000-03-20 2016-01-12
WEST, Michael Director 2010-04-06 2017-08-31
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2000-02-01 2000-03-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Turners (Soham) Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-02-14 CS01 confirmation-statement confirmation statement with no updates
2026-02-04 TM01 officers termination director company with name termination date
2025-10-13 AA accounts accounts with accounts type full
2025-02-06 CS01 confirmation-statement confirmation statement with no updates
2024-10-02 AA accounts accounts with accounts type full
2024-02-01 CS01 confirmation-statement confirmation statement with no updates
2023-10-12 AA accounts accounts with accounts type full
2023-02-08 CS01 confirmation-statement confirmation statement with no updates
2022-09-20 AA accounts accounts with accounts type full
2022-03-02 CS01 confirmation-statement confirmation statement with no updates
2021-06-14 AA accounts accounts with accounts type full
2021-02-02 CS01 confirmation-statement confirmation statement with no updates
2020-12-16 AA accounts accounts with accounts type full
2020-02-06 CS01 confirmation-statement confirmation statement with no updates
2019-09-12 AA accounts accounts with accounts type full
2019-02-14 CS01 confirmation-statement confirmation statement with no updates
2018-09-25 AA accounts accounts with accounts type full
2018-02-05 CS01 confirmation-statement confirmation statement with no updates
2017-09-15 AA accounts accounts with accounts type full
2017-08-31 TM01 officers termination director company with name termination 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