Profile

Company number
06822148
Status
Active
Incorporation
2009-02-17
Last accounts made up
2025-03-31
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 102
Reporting scope
Standalone (parent only)
Auditor
Westcotts (SW) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern nor any significant areas of uncertainty that affect the carrying value of assets held by the charity.”

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

5 active · 17 resigned

Name Role Appointed Born Nationality
BAILEY, Roger Alistair Director 2023-11-22 Dec 1945 British
CHARD, Jennifer Angela Director 2024-01-01 Dec 1978 British
FOWLER, John Mark Director 2025-11-27 Nov 1964 British
FOX, Peter George Director 2014-08-25 Apr 1950 British
RAY, Robert David Richard Director 2013-01-14 Jan 1947 British
Show 17 resigned officers
Name Role Appointed Resigned
PARKER, Dina Patricia Drake Secretary 2009-02-17 2011-08-10
RYLAND-BROWN, Joan Secretary 2011-08-10 2025-11-27
ALLEN, Peter Director 2009-02-17 2011-08-10
BATEMAN, Robert James Director 2009-02-17 2010-02-17
BRADLEY, Gillian Director 2009-02-17 2011-08-10
COLE, Linda Director 2009-02-17 2010-02-17
DAVIS, Beryl Director 2009-02-17 2010-02-17
GRATLAND, Anita Director 2012-08-15 2015-08-14
HORRY, Anthony Director 2009-02-17 2011-08-10
MARTER, Timothy Marcus Director 2010-11-16 2013-07-01
MATTHEWS, David Director 2010-04-15 2013-08-21
RAY, David Director 2010-04-15 2026-02-19
RUDGE, Diana Irene Director 2024-02-20 2025-02-17
RUSSE, Sonia Director 2013-07-21 2025-11-27
RYLAND, Victor Edward Director 2009-02-17 2022-01-01
WILLIAMS, Christine Ann Director 2015-09-04 2024-02-20
WILLIS, Rosslyn Director 2009-02-17 2013-07-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 78 total filings

Date Type Category Description
2026-02-23 CS01 confirmation-statement confirmation statement with no updates
2026-02-23 CH01 officers change person director company with change date
2026-02-19 TM01 officers termination director company with name termination date
2026-02-19 AP01 officers appoint person director company with name date
2026-02-19 CH01 officers change person director company with change date
2026-02-06 TM02 officers termination secretary company with name termination date
2026-02-06 AP01 officers appoint person director company with name date
2026-01-26 TM01 officers termination director company with name termination date
2026-01-03 AA accounts accounts with accounts type full
2025-02-28 CS01 confirmation-statement confirmation statement with no updates
2025-02-28 TM01 officers termination director company with name termination date
2024-09-05 AA accounts accounts with accounts type total exemption full
2024-08-02 AP01 officers appoint person director company with name date
2024-02-27 CS01 confirmation-statement confirmation statement with no updates
2024-02-27 AP01 officers appoint person director company with name date
2024-02-27 AP01 officers appoint person director company with name date
2024-02-27 TM01 officers termination director company with name termination date
2023-11-06 AA accounts accounts with accounts type total exemption full
2023-03-21 CS01 confirmation-statement confirmation statement with updates
2022-08-05 AA accounts accounts with accounts type total exemption full

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