Profile

Company number
07520210
Status
Active
Incorporation
2011-02-07
Last accounts made up
2025-02-28
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
UNW LLP
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. 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 company'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

2 active · 15 resigned

Name Role Appointed Born Nationality
GRAY, Richard Director 2022-07-11 Aug 1987 British
THOMPSON, Andrew Director 2022-05-09 Jul 1976 British
Show 15 resigned officers
Name Role Appointed Resigned
BULMER, Alec Richard Director 2011-02-07 2012-04-23
BULMER, Jane Director 2012-04-22 2024-02-29
BULMER, Jane Director 2011-02-07 2011-02-07
BULMER, Johnathan Richard Director 2012-04-22 2024-02-29
CLINTON, Paul Kevin Director 2023-09-18 2025-06-24
COLLINS, Stephen Mark Director 2021-06-01 2023-05-05
DEE, Steven James Director 2023-09-18 2025-06-24
ELLIOTT, Richard John Harris Director 2021-06-01 2022-07-11
HURFORD, Jonathan Andrew Director 2022-06-01 2024-10-31
KELL, Paul Director 2023-09-18 2025-06-24
MOFFETT, Carl William Director 2024-09-02 2026-03-31
MOORE, Laura Jayne Director 2023-09-18 2025-06-24
PENNICOTT, Lewis Director 2021-06-01 2025-06-24
SWEET, David Mark Director 2021-07-01 2025-06-24
TYLER, Lisa Victoria Director 2012-04-22 2014-02-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Crossco (1462) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-06-22 Active
Mrs Jane Bulmer Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-09-19 Ceased 2022-06-22
Mr Johnathan Richard Bulmer Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-09-19 Ceased 2022-06-22

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2026-04-07 TM01 officers termination director company with name termination date
2026-03-10 MR04 mortgage mortgage satisfy charge full
2025-11-13 AA accounts accounts with accounts type full
2025-10-08 CS01 confirmation-statement confirmation statement with no updates
2025-10-08 CH01 officers change person director company with change date
2025-06-24 TM01 officers termination director company with name termination date
2025-06-24 TM01 officers termination director company with name termination date
2025-06-24 TM01 officers termination director company with name termination date
2025-06-24 TM01 officers termination director company with name termination date
2025-06-24 TM01 officers termination director company with name termination date
2025-06-24 TM01 officers termination director company with name termination date
2025-03-04 AA accounts accounts with accounts type full
2024-12-23 TM01 officers termination director company with name termination date
2024-11-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-09-30 CS01 confirmation-statement confirmation statement with no updates
2024-09-17 AP01 officers appoint person director company with name date
2024-06-18 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-03-06 TM01 officers termination director company with name termination date
2024-03-06 TM01 officers termination director company with name termination date
2023-12-09 AA accounts accounts with accounts type 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