Profile

Company number
03966115
Status
Active
Incorporation
2000-04-06
Last accounts made up
2024-12-29
Account category
FULL
Primary SIC
52103
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis, the directors of the Company believe it is appropriate to continue to adopt the going concern basis of accounting in preparing these financial statements.”

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 · 28 resigned

Name Role Appointed Born Nationality
HELD, Thierry Patrick Director 2025-06-12 Jun 1970 Swiss
KOEHLER, Fabian Director 2025-03-15 May 1988 German
MCELROY, Liam James Director 2025-03-13 Jul 1964 British
Show 28 resigned officers
Name Role Appointed Resigned
ELLIS, Peter Arthur Thomas Secretary 2001-07-20 2005-02-01
HORSFALL, Ian David Secretary 2014-04-10 2018-08-22
NIJJAR, Moony Victoire Secretary 2006-02-22 2006-12-05
VAN RIET, Christopher Secretary 2005-02-01 2006-02-22
VAN RIET, Christopher Secretary 2000-09-29 2002-03-31
WILLIAMS, Elaine Secretary 2018-08-22 2020-04-23
HAMMOND SUDDARDS SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-06 2000-09-29
HARRISON CLARK (SECRETARIAL) LTD Corporate Secretary 2006-12-05 2014-04-10
BIRNBAUM, David Director 2000-09-29 2004-05-04
CORRWAY, Brian Director 2020-04-10 2021-07-01
COURT, John Paul Director 2020-03-16 2020-04-10
DESREUMAUX, Sebastien Robert Director 2018-09-17 2019-12-16
GAUNT, Brian Director 2013-09-10 2018-08-22
HARTE, Damien Director 2017-04-28 2019-03-31
HEWITT, Mark Andrew Director 2005-10-24 2013-08-31
HORSFALL, Ian David Director 2013-09-27 2018-08-22
LAFFEY, Alexander Director 2017-04-28 2019-08-22
MOURIK, Thomas Van Director 2021-07-01 2024-10-01
NICHOLS, Rupert Henry Conquest Director 2017-04-28 2020-03-16
PRICE, Christian Lee Director 2021-07-01 2025-09-30
SLOAN, John Howarth Director 2000-09-29 2001-11-01
SMITH, Ian Stuart Director 2024-10-01 2025-03-13
SOLOMON, Jonathan Director 2002-03-31 2004-10-25
STOBART, William Director 2020-04-10 2024-10-01
THIRKELL, Paul David Director 2020-03-16 2024-10-31
VAN RIET, Christopher Director 2000-09-29 2002-03-31
ZIEGLER, William R Director 2000-09-29 2002-03-31
HAMMOND SUDDARDS DIRECTORS LIMITED Corporate Nominee Director 2000-04-06 2000-09-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Iforce Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-28 Active
Mr Kenneth Hannan Individual Significant influence 2016-04-06 Ceased 2017-04-28
Mr Fragkiskos Stafilopatis Individual Significant influence 2016-04-06 Ceased 2017-04-28
Mr William Zieglar Individual Significant influence 2016-04-06 Ceased 2017-04-28
Lynx Capital Ventures (Gp) Ltd Corporate entity Significant influence 2016-04-06 Ceased 2017-04-28
Azini Capital Partners Llp Corporate entity Significant influence 2016-04-06 Ceased 2017-04-28

Filing timeline

Last 20 of 164 total filings

Date Type Category Description
2026-04-09 CS01 confirmation-statement confirmation statement with no updates
2026-03-12 CH01 officers change person director company with change date
2025-10-14 AA accounts accounts with accounts type full
2025-10-03 TM01 officers termination director company with name termination date
2025-06-13 AP01 officers appoint person director company with name date
2025-04-08 CS01 confirmation-statement confirmation statement with no updates
2025-03-28 AP01 officers appoint person director company with name date
2025-03-26 TM01 officers termination director company with name termination date
2025-03-26 AP01 officers appoint person director company with name date
2024-11-08 TM01 officers termination director company with name termination date
2024-10-17 AP01 officers appoint person director company with name date
2024-10-15 TM01 officers termination director company with name termination date
2024-10-15 TM01 officers termination director company with name termination date
2024-10-04 AA accounts accounts with accounts type full
2024-04-26 CS01 confirmation-statement confirmation statement with no updates
2023-10-20 AA accounts accounts with accounts type full
2023-04-13 CS01 confirmation-statement confirmation statement with no updates
2023-01-03 AA accounts accounts with accounts type full
2022-04-08 CS01 confirmation-statement confirmation statement with no updates
2021-10-02 MR04 mortgage mortgage satisfy charge full

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