Profile

Company number
10131931
Status
Active
Incorporation
2016-04-19
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
52102
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 of at least twelve months from when the financial statements are authorised for issue. 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.”

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

2 active · 12 resigned

Name Role Appointed Born Nationality
LANDRY, Dawn Renee Director 2020-12-01 Jan 1963 American
WHATLING, Mark Director 2020-12-01 Nov 1973 British
Show 12 resigned officers
Name Role Appointed Resigned
HOLLAND, John Secretary 2016-04-19 2020-04-15
RENEHAN, Thomas Secretary 2020-04-15 2020-11-23
ROBERTSON, Zoë Sheila Secretary 2020-12-01 2022-03-15
AUSTERBERRY, Neal Raymond Director 2020-05-15 2024-01-15
BURKE, Lee Philip Director 2024-07-01 2025-10-31
DOBRUCKI, Jan Alexander Director 2016-04-19 2020-05-15
HOLLAND, John Gerald Director 2016-04-19 2020-04-15
HOLLINSHEAD, Wayne Richard Director 2020-12-01 2025-08-29
HOLLINSHEAD, Wayne Richard Director 2020-11-23 2020-11-23
MURRAY, Alexander Director 2016-04-19 2020-01-31
PHENNAH, Alun Director 2016-04-19 2019-12-09
RENEHAN, Thomas Scott Director 2019-06-12 2020-11-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Incora Uk Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-02-20 Active
Wesco Aircraft International Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-01 Ceased 2026-02-20

Filing timeline

Last 20 of 95 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement confirmation statement with updates
2026-03-30 PSC07 persons-with-significant-control cessation of a person with significant control
2026-03-30 PSC02 persons-with-significant-control notification of a person with significant control
2026-01-15 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-21 AA accounts accounts with accounts type full
2025-11-20 TM01 officers termination director company with name termination date
2025-11-12 CH01 officers change person director company with change date
2025-10-08 TM01 officers termination director company with name termination date
2025-10-03 MR04 mortgage mortgage satisfy charge full
2025-10-03 MR04 mortgage mortgage satisfy charge full
2025-10-03 MR04 mortgage mortgage satisfy charge full
2025-10-03 MR04 mortgage mortgage satisfy charge full
2025-10-03 MR04 mortgage mortgage satisfy charge full
2025-04-23 CH01 officers change person director company with change date
2025-04-23 CS01 confirmation-statement confirmation statement with no updates
2025-02-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-02-03 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-11-18 AA accounts accounts with accounts type full
2024-09-02 RP04AP01 officers second filing of director appointment with name
2024-08-15 AP01 officers appoint person director company with name 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