UK CUSTOMS SOLUTIONS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-26 (in 3mo)
Last made up 2025-08-12
Watchouts
None on the register
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
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2021-12-30 RESOLUTIONS Resolution
- 2021-12-30 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2020 · period ending 2020-12-31 vs 2020-07-31
-
Turnover
—
Not reported
-
Cash
-39.6%
£814,541 £491,782
-
Net assets
-195.4%
£84,152 -£80,240
-
Employees
+64.1%
39 64
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers