UK Companies House feature
SPECIALIST PASSENGER SOLUTIONS LIMITED
Profile
- Company number
- 09828017
- Status
- Active
- Incorporation
- 2015-10-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49319
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
- Albert Goodman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accounts have been prepared on a going concern basis, which assumes that the company will continue in operation for a period of at least twelve months from the date of approval of the financial statements. Original forecasts for the 2025 year anticipated a growth in operating profit and these forecasts have been achieved post year end with a corresponding positive impact on cashflow. As such, the directors are of the opinion that it is appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “The business carried 4.37 million passenger journeys during 2024 (this does not include passenger journeys on HPC internal network which are not counted and measured). This is an increase from 3.90 million passenger journeys in 2023. The main reason for this was growth in number of workers employed at HPC in line with forecast.”
- “The number of buses in the fleet is now 186 (2023: 162). Growth, the wider reach of the operating network of the business, coupled with a move towards a greater number of double deck vehicles compared to single deck coaches and single deck saloons meant a relatively modest increase in fleet compared with passengers carried.”
- “Our modern low emission fleet of buses, double decker's, coaches and minibuses save the equivalent of over 2.3 million car journey every year and our use of 100% electric pool cars saves approximately 1 tonne of CO2 emissions per year.”
- “Our in-house bus washing facility uses recycled water and saves approximately 400,000 litres of water annually.”
- “Our latest forecasts indicate that the business will experience considerable growth over the next two years so management focus is on staff recruitment and retention, operational procedures, technology applications and business processes to facilitate this growth.”
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 · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLIZZARD, David John Mark | Secretary | 2023-10-01 | — | — |
| CURSIO, Simon Antonio | Director | 2019-05-09 | Jan 1973 | British |
| JARVIS, Andrew Simon | Director | 2026-04-01 | Jul 1974 | British |
| MCINNES, James Robert | Director | 2025-03-31 | May 1984 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLIBOTA-VIGO, Silvana Nerina | Secretary | 2019-11-15 | 2020-07-31 |
| HAMPSON, Michael | Secretary | 2016-10-10 | 2019-11-14 |
| WELCH, Robert John | Secretary | 2015-10-16 | 2016-07-22 |
| ANTONIUS, Antonio | Director | 2018-03-16 | 2021-09-30 |
| BARKER, Neil James | Director | 2015-10-16 | 2016-02-22 |
| BERRY, Jeffrey William | Director | 2019-01-24 | 2022-11-21 |
| BOWEN, James Thomas | Director | 2015-10-16 | 2016-02-22 |
| BROWN, Colin | Director | 2021-10-01 | 2025-03-31 |
| CARTER, Alex Paul | Director | 2015-10-16 | 2023-01-05 |
| CURSIO, Simon Antonio | Director | 2019-01-24 | 2019-01-24 |
| FEARNLEY, Giles Robin | Director | 2021-12-02 | 2025-03-31 |
| FEARNLEY, Giles Robin | Director | 2016-02-22 | 2019-07-26 |
| HITCHMOUGH, Gary Philip | Director | 2023-10-01 | 2026-04-01 |
| JONES-PRATT, Jonathan | Director | 2016-01-14 | 2018-02-23 |
| LUNNEY, Raymond Jay | Director | 2016-01-14 | 2018-12-31 |
| PERRY, Alexander Donald | Director | 2017-01-12 | 2021-10-01 |
| SAUNDERS, Gregory Stuart | Director | 2016-01-14 | 2019-04-26 |
| SCOURSE, Elizabeth Joan | Director | 2016-02-22 | 2017-01-12 |
| THOMPSON, Joseph Andrew | Director | 2021-10-01 | 2022-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jjp Holdings (South West) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-09-30 |
| First South West Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-03-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-24 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | CH01 | officers | change person director company with change date |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-28 | AA | accounts | accounts with accounts type full |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-02 | AP01 | officers | appoint person director company with name date |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-06-22 | CERTNM | change-of-name | certificate change of name company |
| 2023-01-06 | TM01 | officers | termination director company with name termination date |
| 2023-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-25 | TM01 | officers | termination director 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.