Profile

Company number
08984120
Status
Active
Incorporation
2014-04-08
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
50200
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Management has carried out detailed reforecasts (based on a range of possible outcomes) taking account a number of factors which may impact the business. Having been provided with this analysis, the directors, having considered these forecasts, cash resources, facilities, and projected costs (taking account of mitigation available) have concluded that there is no material uncertainty arising in relation to going concern and that the company has a reasonable expectation that it has adequate resources to continue in operational existence for the foreseeable future and to meet its obligations as they fall due. Accordingly, the directors continue to adopt the going concern basis in preparing the 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

4 active · 3 resigned

Name Role Appointed Born Nationality
DANIELS, Craig David George Secretary 2020-12-31
DENHOLM, John Stephen Director 2014-04-08 May 1956 British
MACLEHOSE, Benjamin Donald Robert Director 2014-04-08 Feb 1981 British
REVILL, Matthew Director 2020-09-22 Dec 1976 British
Show 3 resigned officers
Name Role Appointed Resigned
HANSON, Gregory Albert Secretary 2014-04-08 2020-12-31
BROWN, Duncan Grant Director 2016-01-28 2024-09-13
HANSON, Gregory Albert Director 2014-04-08 2016-01-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Denholm Shipping Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2026-04-09 CS01 confirmation-statement confirmation statement with no updates
2025-10-02 AA accounts accounts with accounts type full
2025-10-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-10-01 SH01 capital capital allotment shares
2025-04-08 CS01 confirmation-statement confirmation statement with no updates
2024-10-11 AA accounts accounts with accounts type full
2024-09-18 TM01 officers termination director company with name termination date
2024-08-30 SH19 capital capital statement capital company with date currency figure
2024-08-30 RESOLUTIONS resolution resolution
2024-08-30 CAP-SS insolvency legacy
2024-08-30 SH20 capital legacy
2024-04-17 CS01 confirmation-statement confirmation statement with no updates
2023-09-26 AA accounts accounts with accounts type full
2023-04-12 CS01 confirmation-statement confirmation statement with no updates
2022-09-29 AA accounts accounts with accounts type full
2022-04-11 CS01 confirmation-statement confirmation statement with no updates
2021-09-23 AA accounts accounts with accounts type full
2021-04-09 CS01 confirmation-statement confirmation statement with no updates
2021-01-06 AP03 officers appoint person secretary company with name date
2021-01-06 TM02 officers termination secretary company with name termination date

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