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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-09-30 (in 4mo)

Last made up 2025-09-16

Watchouts

1 item

Cash

£1M

+711.2% highest in 4 filed years

Net assets

£3M

+598.6% highest in 4 filed years

Employees

103

+14.4% highest in 4 filed years

Profit before tax

Period ending 2025-09-30

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2025-09-30

Metric Trend 2020-09-302021-09-302023-09-302024-09-302025-09-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £654£4,237£148,065£1,201,127
Total assets less current liabilities £306,757£23,904£401,997£2,808,351
Net assets
Equity £306,757£23,904£352,543£401,997£2,808,351
Average employees 3390103
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Granite Morgan Smith Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. CARGOCARE LIMITED · parent
    1. RBF Cargocare Limited 100% · United Kingdom · Freight forwarding
    2. Cargocare Global Ltd 100% · United Kingdom · Freight forwarding
    3. BIFS Holdings Ltd 100% · United Kingdom · Holding Company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 1 resigned

Name Role Appointed Born Nationality
BEECH, Jonathan Darrell Director 2023-10-30 Apr 1977 British
BEECH, Lynn Director 2010-09-16 Dec 1968 British
FOY, Lydia Kate Pearse Director 2019-03-01 Oct 1974 British
Show 1 resigned officer
Name Role Appointed Resigned
BEECH, Jonathan Darrell Director 2010-09-16 2021-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cargocare Holdings Limited Corporate entity Shares 75–100% 2026-02-24 Active
Sphere Logistics Limited Corporate entity Shares 25–50%, Voting 25–50% 2020-09-01 Ceased 2026-02-24
Mr Jonathan Darrell Beech Individual Shares 25–50% 2016-06-30 Ceased 2025-02-24
Mrs Lynn Beech Individual Shares 25–50% 2016-06-30 Ceased 2020-09-01

Filing timeline

Last 20 of 49 total filings

Date Type Category Description
2026-04-10 AA accounts Accounts with accounts type group PDF
2026-02-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-02-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-27 AA accounts Accounts with accounts type group
2024-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-23 AA accounts Accounts with accounts type group
2024-03-06 CH01 officers Change person director company with change date PDF
2023-10-30 AP01 officers Appoint person director company with name date PDF
2023-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-04 AA accounts Accounts with accounts type group
2022-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-14 AAMD accounts Accounts amended with accounts type total exemption full
2022-01-31 AA accounts Accounts with accounts type total exemption full PDF
2021-11-09 CH01 officers Change person director company with change date PDF
2021-11-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-16 TM01 officers Termination director company with name termination date PDF
2020-12-18 AA accounts Accounts with accounts type total exemption full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page