UK Companies House feature
WEST ATLANTIC UK LIMITED
Cash
£2M
+49.7% vs 2023
Net assets
£3M
+330% vs 2023
Employees
191
-14% vs 2023
Profit before tax
-£2M
+41.6% vs 2023
Profile
- Company number
- 05059096
- Status
- Active
- Incorporation
- 2004-03-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51210
Net assets
3-year trend · vs UK Logistics & Mobility median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | £105,151 | £95,128,331 | £77,890,747 | |
| Operating profit | £835 | -£4,489,716 | -£1,754,800 | |
| Profit before tax | £376 | -£3,094,218 | -£1,806,672 | |
| Net profit | — | — | — | |
| Cash | £2,143 | £1,089,417 | £1,630,441 | |
| Total assets less current liabilities | £8,138 | £2,305,904 | £4,530,641 | |
| Net assets | £3,351 | £644,246 | £2,770,567 | |
| Equity | £3,351 | £644,246 | £2,770,567 | |
| Average employees | 233 | 222 | 191 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADSHEAD, Alex Steven | Secretary | 2025-03-26 | — | — |
| LADKIN, Russell Leonard | Director | 2024-06-20 | Apr 1970 | British |
| LITTLE, Gregor Graeme | Director | 2023-04-28 | Aug 1970 | British |
| ROMERA, Andres | Director | 2023-10-18 | May 1977 | Spanish |
| SAENZ, Fernando Llorens | Director | 2019-06-26 | Jun 1972 | Spanish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AULD, William Anthony | Secretary | 2004-03-17 | 2004-07-23 |
| CORNER, Roderick Keith | Secretary | 2011-04-01 | 2017-01-31 |
| GUYNAN, Stephen | Secretary | 2004-07-23 | 2011-03-28 |
| HUETT, Paul James | Secretary | 2017-01-31 | 2025-03-26 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-01 | 2004-03-17 |
| AULD, William Anthony | Director | 2004-03-17 | 2019-07-03 |
| BROWN, Douglas John | Director | 2004-05-27 | 2006-11-21 |
| FERNANDEZ DE MESA TEMBOURY, Luis | Director | 2020-10-27 | 2023-04-28 |
| HIORNS, Nigel | Director | 2004-05-27 | 2020-10-27 |
| JORDAHN, Lars | Director | 2019-06-26 | 2024-02-23 |
| LADKIN, Russell | Director | 2004-03-17 | 2019-07-03 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-03-01 | 2004-03-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Penhills S.L | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-01-20 | Active |
| Mr Salvador Moreno Gonzalez Aller | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-10 | Ceased 2026-01-20 |
| Dr Goran Berglund | Individual | Shares 25–50% | 2016-04-07 | Ceased 2019-04-10 |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | AAMD | accounts | accounts amended with accounts type full |
| 2025-06-26 | AA | accounts | accounts with accounts type total exemption full |
| 2025-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-26 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-26 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-07 | CH01 | officers | change person director company with change date |
| 2024-10-18 | AAMD | accounts | accounts amended with accounts type full |
| 2024-10-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-08 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-27 | AA | accounts | accounts with accounts type total exemption full |
| 2024-06-20 | AP01 | officers | appoint person director company with name date |
| 2024-06-19 | CH01 | officers | change person director company with change date |
| 2024-06-19 | CH01 | officers | change person director company with change date |
| 2024-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
-1.69
DISTRESS
Altman Z″
- Working capital / Total assets -0.216 × 6.56 = -1.42
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.055 × 6.72 = -0.37
- Book equity / Total liabilities 0.095 × 1.05 = +0.10
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory