Profile

Company number
05701801
Status
Active
Incorporation
2006-02-08
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
51101
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Consolidated (group)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe, based on current financial projections and funds available, that the Group and Company will have enough resources to meet its operational needs and to make required repayments on the debt facilities over the relevant period, being at least until November 2026. Accordingly, in preparing these Financial Statements, the Directors continue to adopt the going concern basis.”

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

8 active · 38 resigned

Name Role Appointed Born Nationality
HARBER, Ben Secretary 2017-03-31
BURNHAM, Robert Director 2006-05-30 Feb 1949 British
CARR, Neil Gordon Director 2025-10-01 Nov 1947 British
COSTA, Michelle Ana Da Director 2025-11-14 Sep 1981 South African
EDMUNDS, Julian William Director 2024-09-15 Oct 1965 British
HURST, Mark Ryan Director 2018-07-02 Mar 1973 South African
KING, Kirsten Emily Director 2023-10-03 Jun 1978 South African
WALLY, Rashid Ahmed Director 2017-04-01 Apr 1944 South African
Show 38 resigned officers
Name Role Appointed Resigned
BATES, Krista Secretary 2015-03-17 2016-03-14
BLANCHARD, Nicklas Daniel Secretary 2010-11-26 2011-08-11
DENT, Alexandra Louise Secretary 2012-07-02 2013-08-30
GORDON, Richard James Secretary 2006-04-27 2007-09-30
KIRBY, Andrew Bruce Secretary 2008-10-15 2010-11-26
MITCHELL, Lisa Secretary 2016-03-14 2017-03-31
PETERS, Mark Anthony Secretary 2007-09-30 2008-08-31
SAUNDERS, Angus Charles Secretary 2013-08-30 2014-08-11
THOMAS EGGAR SECRETARIES LIMITED Corporate Secretary 2011-08-11 2012-07-02
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-08 2006-04-27
BATES, Krista Lynn Director 2014-06-01 2016-03-14
BEZUIDENHOUT, Nico Director 2016-08-01 2019-09-30
BLAKESLEY, Richard John Director 2006-05-30 2012-12-10
BLANCHARD, Nicklas Daniel Director 2010-04-19 2011-08-05
BODIN, Richard Alexander Director 2014-06-01 2015-12-04
CAINE, Nicholas Peregrine Clayton Director 2014-08-11 2016-01-22
CARVER, Clive Nathan Director 2014-06-01 2015-12-04
CHILD, Colin Charles Director 2015-10-01 2016-11-24
COLLINGS, Bryan Alexander Coppin Director 2015-05-12 2016-04-08
GORDON, Richard James Director 2006-04-27 2007-09-30
HANCOCK, Alistair Charles Director 2006-04-27 2011-08-05
HYDE, Peter Director 2017-03-24 2018-09-18
INGRAM, Timothy Charles William Director 2015-10-01 2016-03-18
JAGANAH, Kris Director 2019-04-05 2023-10-31
JONES, Gavin Director 2006-05-30 2006-12-21
KIRBY, Andrew Bruce Director 2008-10-15 2010-11-26
LENIGAS, David Anthony Director 2011-12-13 2013-06-10
MITCHELL, Lisa Director 2016-01-19 2017-05-12
MORITZ, Martin Darryl Director 2025-06-17 2026-03-15
MULLER, Michael Director 2017-05-15 2019-03-29
ORSMOND, Glenn Wayne Director 2024-05-06 2025-11-10
PETERS, Mark Anthony Director 2006-04-27 2008-08-31
SAUNDERS, Angus Charles Director 2012-12-10 2014-08-11
WEBBER, David Paul Director 2006-05-30 2010-07-28
WHITE, Geoffrey Trevor Director 2011-12-13 2013-07-24
WINTER, Edward William Bruce Director 2012-07-02 2016-03-18
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-02-08 2006-04-27
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 2006-02-08 2006-04-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Simon Fearnhead Individual Shares 75–100%, Voting 75–100% 2019-11-13 Active

Filing timeline

Last 20 of 246 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement confirmation statement with updates
2026-03-16 TM01 officers termination director company with name termination date
2026-01-28 MA incorporation memorandum articles
2026-01-28 RESOLUTIONS resolution resolution
2025-12-10 AA accounts accounts with accounts type group
2025-11-14 AP01 officers appoint person director company with name date
2025-11-11 TM01 officers termination director company with name termination date
2025-10-02 AP01 officers appoint person director company with name date
2025-08-13 RESOLUTIONS resolution resolution
2025-08-13 MA incorporation memorandum articles
2025-06-25 AD01 address change registered office address company with date old address new address
2025-06-17 AP01 officers appoint person director company with name date
2025-06-10 SH01 capital capital allotment shares
2025-03-27 CS01 confirmation-statement confirmation statement with updates
2025-03-05 SH01 capital capital allotment shares
2025-01-06 AA accounts accounts with accounts type group
2024-09-16 AP01 officers appoint person director company with name date
2024-05-17 AP01 officers appoint person director company with name date
2024-02-17 CS01 confirmation-statement confirmation statement with updates
2023-11-01 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

70

WARM

/ 100

  • Filings velocity 100
  • Capital events 40
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 13 filing(s) in last 12 months
  • 2 capital event(s) in last 24 months
  • 2 appointed, 2 resigned (12mo)

Official Companies House page