Profile

Company number
04937479
Status
Active
Incorporation
2003-10-20
Last accounts made up
2025-02-28
Account category
FULL
Primary SIC
49410
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 102
Reporting scope
Standalone (parent only)
Auditor
Four Oaks Taxation & Accounting Services Limited
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.”

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 · 0 resigned

Name Role Appointed Born Nationality
CLARKE, Janet Secretary 2003-10-20 British
CLARKE, David Nicholas Director 2025-10-10 Jun 1985 British
CLARKE, Janet Director 2003-10-20 Apr 1959 British
CLARKE, Nicholas Shaun Director 2003-10-20 Apr 1959 British
CLARKE, Russell Shaun Director 2025-10-10 Aug 1983 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Janet Clarke Individual Shares 25–50%, Voting 25–50% 2025-01-23 Active
Mr Nicholas Shaun Clarke Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2025-10-10 AP01 officers appoint person director company with name date
2025-10-10 AP01 officers appoint person director company with name date
2025-10-01 CS01 confirmation-statement confirmation statement with updates
2025-07-09 AA accounts accounts with accounts type full
2025-01-23 PSC01 persons-with-significant-control notification of a person with significant control
2025-01-23 PSC04 persons-with-significant-control change to a person with significant control
2024-10-01 CS01 confirmation-statement confirmation statement with no updates
2024-07-23 AA accounts accounts with accounts type full
2023-10-19 AA accounts accounts with accounts type full
2023-10-02 CS01 confirmation-statement confirmation statement with updates
2023-07-27 MR04 mortgage mortgage satisfy charge full
2023-07-27 MR04 mortgage mortgage satisfy charge full
2023-07-27 MR04 mortgage mortgage satisfy charge full
2023-06-13 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-10-04 CS01 confirmation-statement confirmation statement with no updates
2022-06-24 AA accounts accounts with accounts type full
2021-10-04 CS01 confirmation-statement confirmation statement with updates
2021-06-30 AA accounts accounts with accounts type full
2020-10-12 CS01 confirmation-statement confirmation statement with no updates
2020-10-05 CS01 confirmation-statement confirmation statement with no updates

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