UK Companies House feature
MARK 3 INTERNATIONAL LIMITED
Cash
£1M
+5.2% vs 2023
Net assets
£5M
+82% vs 2023
Employees
46
-6.1% vs 2023
Profit before tax
£4M
+479.3% vs 2023
Profile
- Company number
- 04036345
- Status
- Active
- Incorporation
- 2000-07-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51210
Net assets
6-year trend · vs UK Logistics & Mobility median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £19,415,252 | — | — | — | — | — | |
| Operating profit | £241,239 | — | — | — | — | — | |
| Profit before tax | £259,812 | — | — | — | £698,316 | £4,045,404 | |
| Net profit | £311,297 | — | — | — | £514,011 | £3,022,642 | |
| Cash | £571,605 | — | — | — | £1,010,897 | £1,063,009 | |
| Total assets less current liabilities | £1,507,866 | — | — | — | £3,148,679 | £5,730,738 | |
| Net assets | £1,385,373 | — | — | — | £3,020,867 | £5,497,739 | |
| Equity | £1,385,373 | £1,694,102 | £1,819,043 | — | £3,020,867 | £5,497,739 | |
| Average employees | — | — | — | — | 49 | 46 | |
| Wages | £1,212,426 | — | — | — | £1,839,162 | £2,366,055 |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Affinia (Colchester)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' 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 financial statements are authorised for issue.”
Significant events
- “The company has successfully incorporated a profitable new business line following the acquisition of New York-based brokerage traffic.”
- “The company also expects to undertake substantial new business originating in the UK which will dramatically boost activity for Q4 2025.”
- “The company's substantial investment in technology is expected to unlock new business opportunities well into the future.”
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
7 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EUSTACE, Bee Sarah | Director | 2011-03-17 | May 1964 | British |
| EUSTACE, Robert Andrew | Director | 2000-11-10 | Apr 1963 | British |
| HASSAN, Hussein | Director | 2024-09-06 | Oct 1982 | British |
| MANSI, Hugo | Director | 2002-08-28 | Jan 1957 | British |
| TAYLOR, David Graham | Director | 2025-03-01 | Apr 1979 | British |
| TRIPP, Anthony Glen | Director | 2022-11-01 | Oct 1968 | British |
| WARE, Matthew Henry | Director | 2025-05-01 | Jul 1977 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIGHTINGALE, Sylvia | Secretary | 2000-11-10 | 2019-12-31 |
| MAB CORPORATE SERVICES LIMITED | Corporate Nominee Secretary | 2000-07-19 | 2000-11-10 |
| ASKER, Darren Craig | Director | 2022-10-01 | 2025-01-31 |
| EUSTACE, Bee Sarah | Director | 2002-08-28 | 2006-08-11 |
| HAYWOOD, Sean Alexander | Director | 2005-12-01 | 2012-09-01 |
| VAN WYK, Pieta Harold | Director | 2005-12-01 | 2012-09-01 |
| COMPANY NAMES UK LIMITED | Corporate Nominee Director | 2000-07-19 | 2000-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Bee Sarah Eustace | Individual | Shares 25–50% | 2016-04-07 | Ceased 2016-04-07 |
| Mr Hugo Mansi | Individual | Shares 25–50% | 2016-04-07 | Ceased 2016-04-07 |
| Mr Robert Andrew Eustace | Individual | Shares 25–50%, Voting 25–50% | 2016-04-07 | Active |
| Mrs Jo-Anne Eustace | Individual | Shares 25–50%, Voting 25–50% | 2016-04-07 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-23 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-03-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-23 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-03-23 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-04-22 | CH01 | officers | change person director company with change date |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-06 | AP01 | officers | appoint person director company with name date |
| 2025-02-03 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | AA | accounts | accounts with accounts type medium |
| 2024-09-19 | CH01 | officers | change person director company with change date |
| 2024-09-16 | AP01 | officers | appoint person director company with name date |
| 2024-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type medium |
| 2023-07-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
9.96
SAFE
Altman Z″
- Working capital / Total assets 0.671 × 6.56 = +4.40
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.499 × 6.72 = +3.35
- Book equity / Total liabilities 2.102 × 1.05 = +2.21
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory