Profile

Company number
06795812
Status
Active
Incorporation
2009-01-20
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
52290
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
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the above, the director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements are prepared on a 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

4 active · 1 resigned

Name Role Appointed Born Nationality
CALDWELL, William Matthew Director 2025-09-01 Aug 1977 American
ELTHERINGTON, David Michael Director 2009-01-20 Aug 1967 British
HULSEY, Jon Eric Director 2025-09-01 Jan 1961 American
RIVENBURG, Ward Parker Director 2025-09-01 Jun 1957 American
Show 1 resigned officer
Name Role Appointed Resigned
DE GRAAF, Johnny Director 2009-01-20 2016-09-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Eltherington Individual Significant influence 2023-01-01 Ceased 2025-09-01
Salotec Industries B.V. Corporate entity Shares 75–100% 2016-09-16 Ceased 2024-05-01
Intermodal Tank Transport Group Uk Limited Corporate entity Shares 75–100% 2016-09-12 Active
Mr David Michael Eltherington Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2016-09-12

Filing timeline

Last 20 of 69 total filings

Date Type Category Description
2026-03-13 PSC05 persons-with-significant-control change to a person with significant control
2026-02-13 PSC05 persons-with-significant-control change to a person with significant control
2026-01-12 MA incorporation memorandum articles
2026-01-12 RESOLUTIONS resolution resolution
2025-12-22 MR04 mortgage mortgage satisfy charge full
2025-12-18 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-11-21 CERTNM change-of-name certificate change of name company
2025-09-19 AA accounts accounts with accounts type full
2025-09-09 AP01 officers appoint person director company with name date
2025-09-05 AP01 officers appoint person director company with name date
2025-09-05 AP01 officers appoint person director company with name date
2025-09-05 PSC07 persons-with-significant-control cessation of a person with significant control
2025-08-07 CS01 confirmation-statement confirmation statement with no updates
2024-10-10 CH01 officers change person director company with change date
2024-10-04 AA accounts accounts with accounts type full
2024-07-25 CS01 confirmation-statement confirmation statement with updates
2024-05-14 PSC04 persons-with-significant-control change to a person with significant control
2024-05-13 CS01 confirmation-statement confirmation statement with updates
2024-05-13 PSC07 persons-with-significant-control cessation of a person with significant control
2024-02-19 CS01 confirmation-statement confirmation statement with no updates

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