Profile

Company number
06746489
Status
Active
Incorporation
2008-11-11
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
49410
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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors, after reviewing the group and company's financial performance and position, have prepared forecasts based on historic trends and assumptions about future sales, cost levels and the timing of cash flows. The forecasts show that the directors expect the group and company to have sufficient cash resources to realise its assets and discharge its liabilities in the normal course of business for the foreseeable future.”

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

3 active · 1 resigned

Name Role Appointed Born Nationality
JONES, Timothy Paul Secretary 2008-11-28 British
FARR, Lance Denis Director 2008-11-28 Mar 1968 British
JONES, Timothy Paul Director 2008-11-28 Apr 1965 British
Show 1 resigned officer
Name Role Appointed Resigned
STEPHENS, Graham Robertson Director 2008-11-11 2008-11-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Lance Denis Farr Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Timothy Paul Jones Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 51 total filings

Date Type Category Description
2025-10-23 CS01 confirmation-statement confirmation statement with no updates
2025-08-05 AA accounts accounts with accounts type group
2024-11-11 CS01 confirmation-statement confirmation statement with no updates
2024-10-07 AA accounts accounts with accounts type group
2023-11-13 CS01 confirmation-statement confirmation statement with no updates
2023-06-29 AA accounts accounts with accounts type group
2022-11-14 CS01 confirmation-statement confirmation statement with no updates
2022-10-07 AA accounts accounts with accounts type group
2021-11-15 MR04 mortgage mortgage satisfy charge full
2021-11-12 CS01 confirmation-statement confirmation statement with updates
2021-08-31 AA accounts accounts with accounts type group
2021-06-10 PSC04 persons-with-significant-control change to a person with significant control
2021-06-10 PSC04 persons-with-significant-control change to a person with significant control
2021-05-25 MA incorporation memorandum articles
2021-05-25 RESOLUTIONS resolution resolution
2021-05-25 CC04 change-of-constitution statement of companys objects
2020-11-23 AA accounts accounts with accounts type group
2020-11-11 CS01 confirmation-statement confirmation statement with no updates
2019-11-21 CS01 confirmation-statement confirmation statement with no updates
2019-09-23 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

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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page