Profile

Company number
04129273
Status
Active
Incorporation
2000-12-21
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
51101
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Consolidated (group)
Auditor
EY LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We have concluded that the use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

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

14 active · 35 resigned

Name Role Appointed Born Nationality
CHURCHILL-COLEMAN, Richard Paul Secretary 2008-04-01 British
BAGWELL, Gregory Jack Director 2022-10-01 Oct 1961 British
BAKER, Ross Findlay Scott Director 2023-11-30 Jun 1974 British
BUSH, Harry John Director 2016-04-01 Aug 1953 British
CAMPBELL, Michael Director 2017-05-26 Aug 1957 British
DA CUNHA, Maria Juana Director 2025-08-01 Jan 1963 British
DELLACHA, Maria Georgina Director 2026-03-26 Jan 1975 British
EAST, David Warren Arthur Director 2024-09-01 Oct 1961 British
FRANKLIN, Gary Adam Director 2026-01-01 Oct 1981 British
MERCHANT, Gavin Bruce Director 2016-04-01 Oct 1969 British
PRUDON, Albertus Antonius Maria Director 2023-03-30 Jul 1975 Dutch
ROLFE, Martin John Director 2012-03-02 Aug 1972 British
SMITH, David Miles Director 2022-10-01 Mar 1961 British
STREET, Louise Anne Director 2018-11-29 Sep 1974 British
Show 35 resigned officers
Name Role Appointed Resigned
PICTON, Andrew Julian Howard Secretary 2001-02-01 2015-07-01
SISEC LIMITED Corporate Nominee Secretary 2000-12-21 2001-02-01
ANTONIOU, Maria Director 2016-08-01 2025-07-31
BARKER, Andrew John Frederick Director 2016-09-28 2017-09-29
BARRON, Paul Stuart Director 2004-06-18 2010-03-31
BERNSTEIN, Daniel Lipman Director 2001-10-30 2007-12-31
BORTHWICK, Alistair John Director 2019-10-03 2025-12-31
CHISHOLM, Colin Denis King Director 2001-02-01 2005-04-01
DEAKIN, Richard Simon Director 2010-04-01 2015-05-18
DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior Director 2016-04-01 2016-07-28
DEVANEY, John Francis Director 2005-07-01 2014-08-31
EVERITT, Richard Leslie Director 2001-07-26 2004-06-18
FACEY, William Edward Brinton Director 2016-04-01 2017-06-30
FOTHERBY, Nigel Terence Chell Director 2001-07-26 2019-06-30
GIBSON SMITH, Christopher Shaw, Dr Director 2001-09-01 2005-08-31
GOLBY, Paul, Dr Director 2016-04-01 2024-08-31
HALL, Ian Robert Director 2006-02-23 2011-03-24
HOPE, Christopher Director 2017-07-27 2018-10-04
HOSKINS, Lawrence Anthony Director 2006-02-23 2008-10-01
HUMPHREYS, Barry Keith Director 2004-07-20 2008-11-27
KEYS, Richard John Director 2016-04-01 2022-09-30
LEAHY, Kathryn Maria Director 2018-05-31 2023-06-04
LORD, Andrew Peter Stanton Director 2016-04-01 2016-09-28
MAIZEY, Drusilla Director 2001-07-26 2002-09-24
MCCONNELLOGUE, Hugh Director 2018-10-04 2022-12-23
MCNICOLL, Iain Walter Director 2016-04-01 2022-09-30
MILLS, Ian Philip Director 2008-02-28 2011-09-22
PALMER, Robert Director 2001-09-26 2001-11-26
PROVAN, Derek Director 2016-04-01 2018-02-28
READ, Peter Brian Emms Director 2016-04-01 2017-05-25
STEVENS, Derek Maurice Director 2004-02-24 2008-09-30
TURNER, Nigel Owen Director 2001-07-26 2003-12-10
TYLER, Anthony Nigel Director 2016-04-01 2016-07-28
LOVITING LIMITED Corporate Nominee Director 2000-12-21 2001-02-01
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2000-12-21 2001-02-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nats Limited Corporate entity Shares 75–100% 2017-02-01 Active

Filing timeline

Last 20 of 363 total filings

Date Type Category Description
2026-03-31 AP01 officers appoint person director company with name date
2026-01-05 AP01 officers appoint person director company with name date
2026-01-02 TM01 officers termination director company with name termination date
2025-08-01 AP01 officers appoint person director company with name date
2025-08-01 TM01 officers termination director company with name termination date
2025-07-18 AA accounts accounts with accounts type full
2025-06-23 CS01 confirmation-statement confirmation statement with no updates
2024-11-07 AP01 officers appoint person director company with name date
2024-11-07 TM01 officers termination director company with name termination date
2024-08-31 AA accounts accounts with accounts type full
2024-08-23 AUD auditors auditors resignation company
2024-06-11 CS01 confirmation-statement confirmation statement with no updates
2023-12-13 AP01 officers appoint person director company with name date
2023-08-04 AA accounts accounts with accounts type full
2023-06-14 CS01 confirmation-statement confirmation statement with no updates
2023-06-06 TM01 officers termination director company with name termination date
2023-04-04 AP01 officers appoint person director company with name date
2023-02-24 RP04AP01 officers second filing of director appointment with name
2023-02-24 RP04AP01 officers second filing of director appointment with name
2023-01-03 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.

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