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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-17 (in 8mo)

Last made up 2026-01-03

Watchouts

None on the register

Cash

£301K

-62.8% vs 2024

Net assets

£5M

+26.4% vs 2024

Employees

129

+21.7% vs 2024

Profit before tax

£402K

-29% vs 2024

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax £566,346£402,039
Net profit £349,151£1,125,813
Cash £808,916£301,007
Total assets less current liabilities £10,755,536£11,269,769
Net assets £3,889,156£4,916,819
Equity £3,066,598£2,964,346£3,889,156£4,916,819
Average employees 106129
Wages £3,447,046£4,797,698

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Dyke Yaxley Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company continues to retain and expand its haulage and cold storage business with existing and new customers. As a consequence, the directors believe that the Company is well placed to manage its business risks successfully during the current uncertain economic outlook. Barclays and HSBC have provided the Company with sufficient funding to support its expansion. After making enquiries the directors have a reasonable expectation that the company has adequate resources for the foreseeable future having prepared comprehensive forecasts up until FY27. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 4 resigned

Name Role Appointed Born Nationality
BELCHER, Debbie Director 2021-03-01 Jul 1967 British
EDWARDS, Mark Alan Director 2004-01-06 Sep 1971 British
Show 4 resigned officers
Name Role Appointed Resigned
BELCHER, Debra Louise Secretary 2018-07-01 2018-10-29
EDWARDS, Francis Alan Secretary 2004-01-06 2018-07-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-01-06 2004-01-06
EDWARDS, Francis Alan Director 2004-01-06 2019-06-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Francis Alan Edwards Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-06-11
Mr Mark Alan Edwards Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 105 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-03-24 RESOLUTIONS Resolution
  • 2025-03-24 MA Memorandum articles
  • 2025-03-18 CC04 Statement of companys objects
Date Type Category Description
2026-01-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-17 AA accounts Accounts with accounts type full PDF
2025-05-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-26 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2025-03-26 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2025-03-26 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2025-03-26 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2025-03-24 RESOLUTIONS resolution Resolution
2025-03-24 MA incorporation Memorandum articles
2025-03-24 SH08 capital Capital name of class of shares
2025-03-24 SH10 capital Capital variation of rights attached to shares
2025-03-18 CC04 change-of-constitution Statement of companys objects
2025-01-13 AAMD accounts Accounts amended with accounts type full PDF
2025-01-07 CS01 confirmation-statement Confirmation statement
2024-12-20 AA accounts Accounts with accounts type full PDF
2024-11-27 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-11-27 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-01-17 CS01 confirmation-statement Confirmation statement
2024-01-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-01-17 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page