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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-10 (in 7mo)

Last made up 2025-11-26

Watchouts

None on the register

Accounts

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-10-03 TM01 officers Termination director company with name termination date PDF
2025-06-13 AP01 officers Appoint person director company with name date PDF
2025-04-30 AP01 officers Appoint person director company with name date PDF
2025-03-28 AP01 officers Appoint person director company with name date PDF
2025-03-27 AP01 officers Appoint person director company with name date PDF
2025-03-26 TM01 officers Termination director company with name termination date PDF
2025-01-03 AA accounts Accounts with accounts type full
2024-12-02 TM01 officers Termination director company with name termination date PDF
2024-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-17 AP01 officers Appoint person director company with name date PDF
2024-10-15 TM01 officers Termination director company with name termination date PDF
2024-10-15 TM01 officers Termination director company with name termination date PDF
2024-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2021-12-10 CS01 confirmation-statement Confirmation statement with no updates 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
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page