UK Companies House feature
FTX LOGISTICS LIMITED
Profile
- Company number
- 04145978
- Status
- Active
- Incorporation
- 2001-01-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these considerations the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and continue to adopt the going concern basis of accounting in preparing the Company's annual financial statements. 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 the date when the financial statements are authorised for issue.”
Significant events
- “In March 2024, the directors and management confirmed and signed an Interim Capacity Solution Contract (ICS) effective July 2024 to continue the Company's HET-related service for a period of 3 years with a further 2 option years.”
- “There are no subsequent events that would require any adjustment in the Company's financial statements for the year ended 31 December 2024.”
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
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MASON, Sharon | Secretary | 2014-11-30 | — | — |
| DONOHOE, Barry Robert | Director | 2023-07-01 | Apr 1972 | British |
| LAWTON, Stephen Peter Warren, Mr. | Director | 2020-03-31 | Nov 1963 | British |
| MASON, Sharon | Director | 2016-11-17 | Jul 1970 | British |
| SAUNDERS, Nicola | Director | 2020-08-10 | Sep 1974 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Ian | Secretary | 2005-03-17 | 2014-11-30 |
| FERGUSON, Paul Edward Cochiese | Secretary | 2001-04-27 | 2001-11-26 |
| JOHNSON, Gary Lee | Secretary | 2002-10-14 | 2005-03-17 |
| READ, Eric Stephen | Secretary | 2001-11-26 | 2002-10-14 |
| NQH (CO SEC) LIMITED | Corporate Nominee Secretary | 2001-01-23 | 2001-04-27 |
| ASTON, Peter Derek | Director | 2017-06-01 | 2022-02-24 |
| BARRETT, James Arthur | Director | 2007-04-26 | 2020-07-31 |
| BROWN, Derek William | Director | 2001-11-26 | 2014-11-30 |
| BRYANT, Ian William | Director | 2014-11-30 | 2020-03-31 |
| CARD, Richard Sean | Director | 2005-11-30 | 2021-10-31 |
| ELLIS, Andrew Neil | Director | 2005-01-20 | 2006-01-30 |
| FISHER, Andrew Mark | Director | 2006-01-30 | 2007-04-26 |
| GILBERT, Dennis Ernest, Dr | Director | 2001-04-27 | 2001-11-26 |
| JACOBS, Matthew Philip, Mr. | Director | 2021-11-29 | 2023-07-01 |
| KERRY, Robert Paul | Director | 2006-05-10 | 2017-02-01 |
| MEFFAN, Peter John | Director | 2022-02-24 | 2024-10-16 |
| RAY, Colin John | Director | 2005-01-20 | 2006-05-10 |
| RAY, Colin John | Director | 2004-05-06 | 2005-01-20 |
| RODELL, John | Director | 2005-03-17 | 2016-10-31 |
| SMART, Peter | Director | 2001-04-27 | 2001-11-26 |
| WALKER, Archibald Ferguson | Director | 2001-11-26 | 2005-01-20 |
| WILLIAMS, David Huw | Director | 2005-01-20 | 2005-11-30 |
| NQH LIMITED | Corporate Nominee Director | 2001-01-23 | 2001-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kellogg Brown & Root Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-22 | AA | accounts | accounts with accounts type full |
| 2025-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-12 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | AP01 | officers | appoint person director company with name date |
| 2023-07-03 | TM01 | officers | termination director company with name termination date |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-08 | AA | accounts | accounts with accounts type full |
| 2023-01-04 | CH01 | officers | change person director company with change date |
| 2022-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-30 | AP01 | officers | appoint person director company with name date |
| 2022-03-30 | TM01 | officers | termination director company with name termination date |
| 2021-12-20 | AA | accounts | accounts with accounts type full |
| 2021-11-30 | AP01 | officers | appoint person director company with name date |
| 2021-11-01 | TM01 | officers | termination director company with name termination date |
| 2021-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-16 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory