UK Companies House feature
UK CUSTOMS SOLUTIONS LTD
Cash
£492K
-39.6% vs 2020
Net assets
-£80K
-195.4% vs 2020
Employees
64
+64.1% vs 2020
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 09171134
- Status
- Active
- Incorporation
- 2014-08-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Net assets
2-year trend · vs UK Logistics & Mobility median
Accounts
2-year trend · latest 2020-12-31
| Metric | Trend | 2020-07-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £814,541 | £491,782 | |
| Total assets less current liabilities | £94,221 | -£79,021 | |
| Net assets | £84,152 | -£80,240 | |
| Equity | £84,152 | -£80,240 | |
| Average employees | 39 | 64 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young 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 to 31 December 2026.”
Significant events
- “The company experienced a slight decrease in volume of declarations from the prior year. Strategic efficiencies and standardisations have been identified and implemented resulting in reduced overheads, leading to a 6.3% increase in profit before tax.”
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MYALL, Keiron Philip | Director | 2026-01-16 | Jul 1969 | British |
| WEGMAN, John Evert | Director | 2024-03-14 | Aug 1975 | Swiss |
| WIJNIA, Wiebe | Director | 2025-03-01 | Jun 1984 | Dutch |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHWORTH, Kathleen Anne | Director | 2019-03-19 | 2021-10-06 |
| ASHWORTH, Matthew John | Director | 2016-11-15 | 2021-10-06 |
| CULVERHOUSE, Daniel Frederick | Director | 2024-08-28 | 2025-02-26 |
| DAY, Melanie | Director | 2019-03-19 | 2021-10-06 |
| DAY, Simon John | Director | 2014-08-12 | 2021-10-06 |
| GOSLING, Ross Oliver | Director | 2016-11-15 | 2021-10-06 |
| HISCOCK, Desmond Robert | Director | 2021-10-06 | 2024-08-28 |
| WARD, Brynley James | Director | 2014-08-12 | 2021-10-06 |
| WEERMEIJER, Frank Robbert | Director | 2021-10-06 | 2024-03-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Customs Support Group Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-06 | Active |
| Mr Simon John Day | Individual | Shares 25–50% | 2016-11-15 | Ceased 2019-05-15 |
| Mr Matthew John Ashworth | Individual | Shares 25–50% | 2016-11-15 | Ceased 2019-05-15 |
| Mr Brynley James Ward | Individual | Shares 25–50% | 2016-08-12 | Ceased 2019-05-15 |
| Goldstar Transport Limited | Corporate entity | Shares 25–50% | 2016-08-12 | Ceased 2016-09-02 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | AP01 | officers | appoint person director company with name date |
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-01 | AP01 | officers | appoint person director company with name date |
| 2025-04-22 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-08-29 | TM01 | officers | termination director company with name termination date |
| 2024-08-29 | AP01 | officers | appoint person director company with name date |
| 2024-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-14 | AP01 | officers | appoint person director company with name date |
| 2024-03-14 | TM01 | officers | termination director company with name termination date |
| 2023-10-14 | AA | accounts | accounts with accounts type total exemption full |
| 2023-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-11 | AA | accounts | accounts with accounts type small |
| 2022-04-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-12-30 | RESOLUTIONS | resolution | resolution |
| 2021-12-30 | MA | incorporation | memorandum articles |
| 2021-12-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-11-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 100
- Accounts trajectory 0
- 3 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)
- Employees +64% YoY
- Net Assets -195% YoY