Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2025-01-31

Profile

Company number
07065498
Status
Active
Incorporation
2009-11-03
Last accounts made up
2025-01-31
Account category
FULL
Primary SIC
49100
Hubs
UK Logistics & Mobility

Accounts

5-year trend · latest 2025-01-31

Metric Trend 2021-01-312022-01-312023-01-312024-01-312025-01-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 00000
Wages

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ormerod Rutter Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

10 active · 16 resigned

Name Role Appointed Born Nationality
TAYLOR, Michael John Kirkham Secretary 2026-03-02
BURCH, David Eric Director 2025-02-28 Aug 1962 British
CAULFIELD, Alexander Andrew Director 2022-07-24 Jan 1999 British
DAVDSON, Robert Neil Director 2020-06-18 Nov 1952 English
EXTON, Bryony Director 2022-03-04 Apr 1994 British
FORKES, John Edward Director 2022-01-21 Sep 1956 British
PHILLIPS, Rosemary Ann Director 2017-06-30 Sep 1943 British
SCOTT, Richard Director 2011-06-16 Jun 1972 English
SMITH, Andrew James Director 2024-11-08 Feb 1978 British
YOUNG, Philip Director 2013-06-27 Nov 1949 British
Show 16 resigned officers
Name Role Appointed Resigned
BARTON-HAWKINS, Maxine Secretary 2012-04-05 2022-07-24
WOODALL, John Francis Secretary 2022-07-24 2026-01-30
BUSH, Roger Frank Director 2016-06-30 2021-05-21
CORNISH, Glyn Arthur Director 2009-11-03 2022-07-24
GRAY, Iain Lyle Sinclair Director 2020-04-01 2020-04-01
GREEN, Mary Rose Director 2010-05-12 2016-10-17
HALL, Maurice Frederick Director 2018-06-28 2024-09-14
HOWARD, Henry Joseph Director 2009-11-03 2023-08-28
HOWL, Christopher Kenneth Director 2009-12-10 2018-06-28
ROBERTS, Edward Cyril Director 2010-09-10 2012-06-28
SHEARER, Brian Director 2009-11-03 2011-06-16
SPERRING, Steve Director 2013-06-27 2015-09-30
STANIFORTH, David Director 2012-06-28 2020-06-18
SUMMERS, Richard Charles Director 2010-04-12 2022-07-24
WASDELL, David Brian Director 2011-06-17 2012-06-28
YORK, Alan Thomas Director 2009-12-08 2010-08-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-03-03 AP03 officers appoint person secretary company with name date
2026-03-02 TM02 officers termination secretary company with name termination date
2025-11-03 CS01 confirmation-statement confirmation statement with no updates
2025-10-30 CH01 officers change person director company
2025-10-29 AP01 officers appoint person director company with name date
2025-10-29 AP01 officers appoint person director company with name date
2025-07-04 AA accounts accounts with accounts type full
2024-11-01 CS01 confirmation-statement confirmation statement with no updates
2024-10-29 AA accounts accounts with accounts type full
2024-10-15 CH01 officers change person director company with change date
2024-10-14 TM01 officers termination director company with name termination date
2023-11-01 CS01 confirmation-statement confirmation statement with no updates
2023-08-29 TM01 officers termination director company with name termination date
2023-05-10 AA accounts accounts with accounts type full
2022-11-01 CS01 confirmation-statement confirmation statement with no updates
2022-10-31 AA accounts accounts with accounts type full
2022-09-05 AP03 officers appoint person secretary company with name date
2022-09-05 AP01 officers appoint person director company with name date
2022-08-16 CH01 officers change person director company with change date
2022-08-15 CH01 officers change person director company with change date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

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

39.6

COLD

/ 100

  • Filings velocity 58
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 7 filing(s) in last 12 months
  • 1 appointed, 1 resigned (12mo)

Official Companies House page