Profile

Company number
05431724
Status
Active
Incorporation
2005-04-21
Last accounts made up
2024-11-30
Account category
GROUP
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 102
Reporting scope
Consolidated (group)
Auditor
Townends Accountants LLP
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 group's or the parent company's ability to continue as a going concern”

Subsidiaries

Significant events

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

2 active · 7 resigned

Name Role Appointed Born Nationality
AAROSIN, Peter Director 2005-04-21 Jan 1958 Danish
HICKLING, Paul Antony Director 2005-11-10 Jul 1967 British
Show 7 resigned officers
Name Role Appointed Resigned
KROLL, Jan Secretary 2005-04-21 2005-11-10
MANSLEY, Joe Secretary 2005-11-10 2010-03-30
REDDINGS COMPANY SECRETARY LIMITED Corporate Secretary 2005-04-21 2005-04-21
GOODHAND, Stephen Keith Director 2005-04-21 2005-11-10
KROLL, Jan Director 2005-04-21 2005-11-10
MANSLEY, Joe Director 2005-11-10 2010-03-30
REDDING, Diana Elizabeth Nominee Director 2005-04-21 2005-04-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Paul Antony Hickling Individual Shares 25–50% 2016-04-06 Active
Danbrit Holdings Limited Corporate entity Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2025-10-06 CS01 confirmation-statement confirmation statement with no updates
2025-08-27 AA accounts accounts with accounts type group
2025-06-12 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-09-25 CS01 confirmation-statement confirmation statement with updates
2024-08-29 AA accounts accounts with accounts type group
2024-05-01 CS01 confirmation-statement confirmation statement with no updates
2023-09-01 AA accounts accounts with accounts type group
2023-04-25 CS01 confirmation-statement confirmation statement with no updates
2022-08-25 AA accounts accounts with accounts type group
2022-04-27 CS01 confirmation-statement confirmation statement with no updates
2021-09-05 AA accounts accounts with accounts type group
2021-05-05 CS01 confirmation-statement confirmation statement with no updates
2020-10-09 AA accounts accounts with accounts type group
2020-05-04 CS01 confirmation-statement confirmation statement with no updates
2019-09-02 AA accounts accounts with accounts type group
2019-04-30 CS01 confirmation-statement confirmation statement with no updates
2018-11-26 MR04 mortgage mortgage satisfy charge full
2018-11-26 MR04 mortgage mortgage satisfy charge full
2018-11-26 MR04 mortgage mortgage satisfy charge full
2018-08-29 AA accounts accounts with accounts type group

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