UK Companies House feature
STOBART TRUCKSTOPS LIMITED
Profile
- Company number
- 08307637
- Status
- Active
- Incorporation
- 2012-11-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe it is appropriate to continue to adopt the going concern basis. Auditors concluded the directors' use of going concern is appropriate and identified no material uncertainties relating to events or conditions that may cast significant doubt for at least twelve months.”
Significant events
- “The Company generated an operating profit of £8k (2023: operating loss of £465k) due to improved revenue and reduced operating costs following improvements made to operating facilities in 2023. Further improvements continue during 2024.”
- “The company had commitments for future capital expenditure not provided for in the accounts of £224k (2023: £0nil).”
- “The Assets Under Construction balance relates to a refurbishment of the Carlisle Truckstops property. The refurbishment was completed in June 2025.”
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 · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HELD, Thierry Patrick | Director | 2025-06-12 | Jun 1970 | Swiss |
| KOEHLER, Fabian | Director | 2025-03-15 | May 1988 | German |
| MCELROY, Liam James | Director | 2025-03-13 | Jul 1964 | British |
| TAYLOR, Stephen Martin | Director | 2025-04-30 | Dec 1968 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTCHER, Richard Edward Charles | Secretary | 2012-11-26 | 2014-04-10 |
| NICHOLS, Rupert Henry Conquest | Secretary | 2014-04-10 | 2017-10-25 |
| WILLIAMS, Elaine | Secretary | 2017-10-25 | 2020-04-23 |
| CORRWAY, Brian | Director | 2020-04-10 | 2021-07-01 |
| COURT, John Paul | Director | 2020-03-16 | 2020-04-10 |
| DESREUMAUX, Sebastien Robert | Director | 2019-09-20 | 2019-12-16 |
| LAFFEY, Alexander | Director | 2015-06-24 | 2019-08-22 |
| MEIR, David Keith | Director | 2014-04-10 | 2019-09-06 |
| MOURIK, Thomas Van | Director | 2021-07-01 | 2024-10-01 |
| NICHOLS, Rupert Henry Conquest | Director | 2015-06-24 | 2020-03-16 |
| PICKERING, David Brian | Director | 2014-04-10 | 2024-11-29 |
| PRICE, Christian Lee | Director | 2021-07-01 | 2025-09-30 |
| SMITH, Ian Stuart | Director | 2024-10-01 | 2025-03-13 |
| STOBART, William | Director | 2020-04-10 | 2024-10-01 |
| STOBART, William | Director | 2012-11-29 | 2017-04-20 |
| TINKLER, William Andrew | Director | 2012-11-26 | 2014-04-10 |
| WHAWELL, Benjamin Mark | Director | 2012-11-26 | 2014-04-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eddie Stobart Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CH01 | officers | change person director company with change date |
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2025-04-30 | AP01 | officers | appoint person director company with name date |
| 2025-03-28 | AP01 | officers | appoint person director company with name date |
| 2025-03-27 | AP01 | officers | appoint person director company with name date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-12-02 | TM01 | officers | termination director company with name termination date |
| 2024-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-10-15 | TM01 | officers | termination director company with name termination date |
| 2024-10-15 | TM01 | officers | termination director company with name termination date |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-16 | AA | accounts | accounts with accounts type full |
| 2023-01-07 | AA | accounts | accounts with accounts type small |
| 2022-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-10 | 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.