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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-06 (in 6mo)

Last made up 2025-10-23

Watchouts

None on the register

Cash

£2M

-41.8% vs 2023

Net assets

£1M

-54.2% lowest in 3 filed years

Employees

79

+25.4% highest in 3 filed years

Profit before tax

£2M

-26% lowest in 3 filed years

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £28,739,718£30,204,028£31,734,259
Operating profit £2,081,950£2,411,172£1,996,591
Profit before tax £2,091,349£2,452,444£1,814,630
Net profit
Cash £514,706£3,306,548£1,925,443
Total assets less current liabilities £4,663,431£3,084,541£1,485,061
Net assets £4,649,950£2,936,375£1,346,034
Equity £4,649,950£2,936,375£1,346,034
Average employees 636379
Wages £1,736,158£2,109,548£2,691,461

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-312023-12-312024-12-31
Operating margin 7.2%8.0%6.3%
Return on capital employed 44.6%78.2%134.4%
Interest cover 377.23x293.58x12.40x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Larking Gowen LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this, the directors have concluded that they have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future, being at least twelve months from the date of signing these financial statements, and they therefore continue to adopt the going concern basis of accounting in preparing these financial statements.”

Significant events

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

People

5 active · 14 resigned

Name Role Appointed Born Nationality
WARD, Derek Secretary 2020-02-27
BURNETT, Alexander Francis Director 2020-02-27 May 1978 British
JAKOBSEN, Christian Paul Dyander Director 2020-02-27 Jun 1974 Danish
LARSEN, Michael Director 2020-05-17 Feb 1976 Danish
PETERSEN, Jesper Ellegaard Director 2020-02-27 Aug 1961 Danish
Show 14 resigned officers
Name Role Appointed Resigned
CUPPENS, Antonius Matheus Maria Secretary 2007-01-30 2007-06-30
LIEBELT, Harry Carl Secretary 2006-01-20 2007-01-30
WARD, Derek John Secretary 2007-07-01 2020-02-27
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-01-20 2006-01-20
BURNETT, Alexander Francis Director 2019-12-02 2020-02-27
CUPPENS, Antonius Matheus Maria Director 2008-06-24 2014-09-19
DE WAAL, Heinrich Josef Director 2020-02-27 2024-01-31
DE WAAL, Heinrich Josef Director 2014-09-19 2019-12-02
ELLWOOD, Dieter Roy Director 2006-01-20 2007-03-31
FRUERGAARD, Mikkel Director 2020-02-27 2020-05-17
HOPPENBROUWERS, Paul Director 2006-12-13 2008-06-23
MEIJER, Arvid Rolf Edouard Director 2020-02-27 2020-09-11
MEIJER, Arvid Rolf Edouard Director 2014-09-19 2019-12-02
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-01-20 2006-01-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ntg Nordic Transport Group A/S Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-10 Active
Ebrex Business Solutions Limited Corporate entity Shares 75–100% 2020-10-02 Ceased 2020-12-10
Ntg Nordic Transport Group A/S Corporate entity Shares 75–100% 2020-02-27 Ceased 2020-10-02
Mr Heinrich Josef De Waal Individual significant-influence-or-control-as-firm 2016-04-06 Ceased 2020-02-27
Mr Arvid Rolf Edouard Meijer Individual significant-influence-or-control-as-firm 2016-04-06 Ceased 2020-02-27

Filing timeline

Last 20 of 108 total filings

Date Type Category Description
2026-01-20 DISS40 gazette Gazette filings brought up to date
2026-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-13 GAZ1 gazette Gazette notice compulsory
2025-09-25 AA accounts Accounts with accounts type full PDF
2024-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-24 AA accounts Accounts with accounts type full PDF
2024-01-31 TM01 officers Termination director company with name termination date PDF
2023-10-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-07 AD01 address Change registered office address company with date old address new address PDF
2023-07-18 AA accounts Accounts with accounts type full
2023-06-01 SH02 capital Capital alter shares subdivision
2023-06-01 RESOLUTIONS resolution Resolution
2023-06-01 MA incorporation Memorandum articles
2023-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-29 AA accounts Accounts with accounts type full
2022-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-19 AA accounts Accounts with accounts type small
2021-02-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-02-03 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-12 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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