Profile

Company number
06667754
Status
Active
Incorporation
2008-08-07
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
49390
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 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared the financial statements on a going concern basis as they expect that the Company will continue to operate for the foreseeable future. The Company continues to provide transportation services to airline staff and has remained profitable. The Directors are satisfied that the operations remain as a going concern and do not envisage any plausible downside scenario during 2025 and 2026 that would compromise this.”

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

3 active · 12 resigned

Name Role Appointed Born Nationality
BROWN, Andrew Director 2023-04-03 Nov 1971 British
CHANUSSOT, Guillaume Robert Emilien Director 2023-12-01 Feb 1983 French
MUPITA, Rebecca Jean Director 2017-01-17 May 1979 British
Show 12 resigned officers
Name Role Appointed Resigned
STANISIC, Jack Zeljko Secretary 2017-01-17 2022-06-30
BROGDEN, Peter Ian Director 2014-07-29 2020-02-06
COLLEY, Adrian Director 2008-08-07 2016-06-30
DALE, Mark Alan Director 2021-07-01 2023-01-12
EVANS, Martin David Director 2016-07-01 2017-01-17
HORGAN, David Gerard Director 2020-01-02 2021-06-30
JAFFARD, Pierre Director 2021-07-01 2024-07-15
MORRELL, Siobhan Mary Director 2020-01-02 2021-08-12
RAMBAUD, Louis Frederic Marie Joseph Director 2020-01-02 2021-06-30
ROBERTSON-HOWARD, Ferguson Director 2018-03-01 2020-01-02
STEVENS, Nigel William Haines Director 2014-08-04 2018-02-28
THOMAS, Julia Mary Director 2014-07-29 2019-08-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Transdev Plc Corporate entity Shares 75–100%, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, Appoints directors, significant-influence-or-control-as-firm 2016-08-07 Active

Filing timeline

Last 20 of 83 total filings

Date Type Category Description
2025-08-15 AA accounts accounts with accounts type full
2025-08-08 CS01 confirmation-statement confirmation statement with no updates
2025-07-28 CS01 confirmation-statement confirmation statement with no updates
2024-09-12 CH01 officers change person director company with change date
2024-09-06 AA accounts accounts with accounts type full
2024-08-06 CS01 confirmation-statement confirmation statement with no updates
2024-07-23 TM01 officers termination director company with name termination date
2023-12-17 AP01 officers appoint person director company with name date
2023-09-19 AA accounts accounts with accounts type full
2023-09-19 CS01 confirmation-statement confirmation statement with no updates
2023-05-11 AP01 officers appoint person director company with name date
2023-01-12 TM01 officers termination director company with name termination date
2023-01-04 AA accounts accounts with accounts type full
2022-07-28 CS01 confirmation-statement confirmation statement with no updates
2022-07-28 AA01 accounts change account reference date company previous extended
2022-07-28 TM02 officers termination secretary company with name termination date
2022-03-21 AA accounts accounts with accounts type full
2021-12-20 AA01 accounts change account reference date company current shortened
2021-09-14 CS01 confirmation-statement confirmation statement with no updates
2021-08-12 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page