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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-22 (in 3mo)

Last made up 2025-08-08

Watchouts

None on the register

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-12 CH01 officers Change person director company with change date PDF
2024-09-06 AA accounts Accounts with accounts type full
2024-08-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-23 TM01 officers Termination director company with name termination date PDF
2023-12-17 AP01 officers Appoint person director company with name date PDF
2023-09-19 AA accounts Accounts with accounts type full
2023-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-11 AP01 officers Appoint person director company with name date PDF
2023-01-12 TM01 officers Termination director company with name termination date PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-28 AA01 accounts Change account reference date company previous extended PDF
2022-07-28 TM02 officers Termination secretary company with name termination date PDF
2022-03-21 AA accounts Accounts with accounts type full
2021-12-20 AA01 accounts Change account reference date company current shortened PDF
2021-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-12 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page