Profile

Company number
08644159
Status
Active
Incorporation
2013-08-09
Last accounts made up
2023-12-31
Account category
FULL
Primary SIC
52219
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 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis, the directors of the Company believe it is appropriate to continue to adopt the going concern basis of accounting in preparing these financial statements.”

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

3 active · 16 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
Show 16 resigned officers
Name Role Appointed Resigned
WILLIAMS, Elaine Secretary 2017-12-06 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
HARTE, Damien Director 2017-12-20 2019-03-31
MEIR, David Keith Director 2017-12-20 2019-09-06
MOURIK, Thomas Van Director 2021-07-01 2024-10-01
NICHOLS, Rupert Henry Conquest Director 2017-12-20 2020-03-16
NOBLE, Thomas Lee Director 2020-03-16 2021-07-01
PICKERING, David Brian Director 2020-03-16 2024-11-29
PRICE, Christian Lee Director 2021-07-01 2025-09-30
SMITH, Ian Stuart Director 2024-10-01 2025-03-13
STAIRS, Carl Eric Director 2014-10-10 2018-04-09
STAIRS, Katie Director 2015-04-06 2015-05-19
STAIRS, Katie Director 2013-08-09 2014-10-10
STOBART, William Director 2020-04-10 2024-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Carl Eric Stairs Individual Significant influence 2016-04-06 Ceased 2017-08-30
The Logistics People Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2026-03-12 CH01 officers change person director company with change date
2025-12-22 AA01 accounts change account reference date company previous shortened
2025-10-03 TM01 officers termination director company with name termination date
2025-09-29 AA01 accounts change account reference date company previous shortened
2025-08-08 CS01 confirmation-statement confirmation statement with no updates
2025-06-13 AP01 officers appoint person director company with name date
2025-03-28 AP01 officers appoint person director company with name date
2025-03-26 AP01 officers appoint person director company with name date
2025-03-26 TM01 officers termination director company with name termination date
2024-12-02 TM01 officers termination director company with name termination date
2024-10-17 TM01 officers termination director company with name termination date
2024-10-17 AP01 officers appoint person director company with name date
2024-10-15 TM01 officers termination director company with name termination date
2024-10-06 AA accounts accounts with accounts type full
2024-07-31 CS01 confirmation-statement confirmation statement with no updates
2023-11-16 AA accounts accounts with accounts type full
2023-07-26 CS01 confirmation-statement confirmation statement with no updates
2023-01-07 AA accounts accounts with accounts type full
2022-07-26 CS01 confirmation-statement confirmation statement with updates
2022-07-26 PSC05 persons-with-significant-control change to a person with significant control

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