Profile

Company number
04867774
Status
Active
Incorporation
2003-08-15
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
52290
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
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors, having made inquiries, believe that the Company has adequate resources to continue in operational existence for at least the next 12 months and that it is appropriate to adopt the going concern basis in preparing the 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 · 9 resigned

Name Role Appointed Born Nationality
BEGLEY, Anna Director 2022-08-10 Aug 1988 Irish
LEWIS, Richard Director 2021-03-24 Sep 1979 Irish
MCMAHON, Neal Director 2019-11-19 Jun 1985 Irish
Show 9 resigned officers
Name Role Appointed Resigned
CRAIG, William Geoffrey Secretary 2004-10-29 2016-05-03
THOMAS, Howard Nominee Secretary 2003-08-15 2003-09-30
SCHNEIDER PAGE Corporate Secretary 2003-09-30 2004-10-29
BELLEW, Peter Brendan Director 2017-12-01 2019-12-31
HICKEY, Michael Joseph Director 2003-09-30 2017-10-27
MILLAR, Howard Director 2003-09-30 2015-05-18
MUHLENFELD, Karsten Director 2019-12-03 2021-03-24
SORAHAN, Neil Director 2015-05-18 2022-08-10
TESTER, William Andrew Joseph Nominee Director 2003-08-15 2003-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ryanair Holdings Plc Corporate entity Shares 75–100% 2021-07-26 Active
Ryanair Designated Activity Company Legal person Shares 75–100% 2016-04-06 Ceased 2021-07-26

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2025-12-20 AA accounts accounts with accounts type full
2025-08-26 CS01 confirmation-statement confirmation statement with no updates
2024-12-09 AA accounts accounts with accounts type full
2024-08-29 CS01 confirmation-statement confirmation statement with no updates
2023-12-12 AA accounts accounts with accounts type full
2023-09-05 CS01 confirmation-statement confirmation statement with no updates
2023-09-05 AD01 address change registered office address company with date old address new address
2022-09-24 AA accounts accounts with accounts type full
2022-09-05 CS01 confirmation-statement confirmation statement with updates
2022-08-12 TM01 officers termination director company with name termination date
2022-08-12 AP01 officers appoint person director company with name date
2022-01-06 AA accounts accounts with accounts type full
2021-09-17 CS01 confirmation-statement confirmation statement with no updates
2021-07-27 PSC07 persons-with-significant-control cessation of a person with significant control
2021-07-27 PSC02 persons-with-significant-control notification of a person with significant control
2021-05-04 AA accounts accounts with accounts type full
2021-03-25 AP01 officers appoint person director company with name date
2021-03-25 TM01 officers termination director company with name termination date
2020-10-29 CS01 confirmation-statement confirmation statement with no updates
2020-02-19 AA accounts accounts with accounts type 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