Profile

Company number
10218567
Status
Active
Incorporation
2016-06-07
Last accounts made up
2024-12-31
Account category
GROUP
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
IFRS
Reporting scope
Consolidated (group)
Auditor
Malde & Co
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 Group's and Parent 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.”

Subsidiaries

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

7 active · 0 resigned

Name Role Appointed Born Nationality
KANSAGRA, Bhupendra Shantilal Secretary 2016-06-07
CADJI, Laurent Elie Director 2016-06-07 Aug 1977 British
CADJI, Lewis Levy Director 2016-06-07 May 1938 British
ENSTON, Matthew Brooks Director 2024-04-04 Mar 1978 British
KANSAGRA, Bhupendra Shantilal Director 2016-06-07 May 1956 British
KANSAGRA, Ramesh Shantilal Director 2016-06-07 Aug 1950 British
KOTSAPAS, Michael Director 2024-04-04 Oct 1977 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Solai Holdings Limited Corporate entity Shares 25–50% 2017-06-07 Active
Samilau Limited Corporate entity Shares 25–50% 2016-06-07 Active

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2025-10-06 AA accounts accounts with accounts type group
2025-09-25 RP01CS01 confirmation-statement replacement filing of confirmation statement with made up date
2025-06-24 CS01 confirmation-statement confirmation statement with no updates
2025-05-02 CH01 officers change person director company with change date
2024-10-11 AA accounts accounts with accounts type group
2024-08-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-08-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-06-21 CS01 confirmation-statement confirmation statement with no updates
2024-04-05 AP01 officers appoint person director company with name date
2024-04-05 AP01 officers appoint person director company with name date
2024-02-16 ANNOTATION miscellaneous legacy
2024-02-16 ANNOTATION miscellaneous legacy
2023-09-12 AA accounts accounts with accounts type group
2023-07-14 MR04 mortgage mortgage satisfy charge full
2023-07-14 MR04 mortgage mortgage satisfy charge full
2023-06-21 CS01 confirmation-statement confirmation statement with no updates
2022-10-25 AA accounts accounts with accounts type group
2022-06-13 CS01 confirmation-statement confirmation statement with no updates
2022-05-16 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-04-14 MR04 mortgage mortgage satisfy charge full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page