Profile

Company number
10494768
Status
Active
Incorporation
2016-11-24
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
52219
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the Group and company has adequate resources to continue in operational existence for the foreseeable future both through its own resources and through the resource and support of the parent company, Angel Trains Limited. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

4 active · 11 resigned

Name Role Appointed Born Nationality
BROWN, Malcolm Director 2022-01-28 Mar 1967 British
COCKAYNE, Timothy Noel Director 2026-02-09 Jul 1978 British
JORDAN, David Michael Director 2024-04-02 Mar 1973 British
OLIVER, James Richard Director 2025-01-01 Jan 1978 British
Show 11 resigned officers
Name Role Appointed Resigned
ARMSTRONG, Alistair Paul Director 2016-11-24 2022-01-28
CASEY, Christopher Director 2018-08-22 2018-09-27
CROSSEN, James Michael Director 2022-11-02 2023-09-07
DEVANNEY, William Gerard Director 2017-05-30 2025-04-30
FLINT, David Jonathan Director 2018-08-22 2018-09-27
HEPBURN, Anthony Michael Director 2017-02-03 2022-10-27
INNES KER, Katherine Christina Mary, Dr Director 2018-08-22 2018-09-27
JACK, Russell George Director 2017-02-03 2026-03-31
JACOBS, Peter Director 2016-11-24 2017-08-15
LESTER, Paul John Director 2019-04-29 2022-01-28
RIEGER, Anthony William Director 2017-05-30 2019-04-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Angel Trains Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-01-28 Active
Primary Capital Iv (Nominees) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-24 Ceased 2022-01-28

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-03-31 TM01 officers termination director company with name termination date
2026-03-16 CS01 confirmation-statement confirmation statement with updates
2026-02-19 AP01 officers appoint person director company with name date
2025-09-15 AA accounts accounts with accounts type group
2025-07-10 TM01 officers termination director company with name termination date
2025-03-11 CS01 confirmation-statement confirmation statement with updates
2025-02-12 CH01 officers change person director company with change date
2025-01-14 AP01 officers appoint person director company with name date
2024-10-02 AA accounts accounts with accounts type group
2024-04-03 AP01 officers appoint person director company with name date
2024-03-08 CS01 confirmation-statement confirmation statement with no updates
2023-09-20 AA accounts accounts with accounts type full
2023-09-07 TM01 officers termination director company with name termination date
2023-03-20 CS01 confirmation-statement confirmation statement with no updates
2022-12-23 AA accounts accounts with accounts type group
2022-11-09 AP01 officers appoint person director company with name date
2022-11-09 TM01 officers termination director company with name termination date
2022-09-26 AA01 accounts change account reference date company current shortened
2022-05-05 CS01 confirmation-statement confirmation statement with updates
2022-03-21 MR01 mortgage mortgage create with deed with charge number charge creation 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