Profile

Company number
10868243
Status
Active
Incorporation
2017-07-17
Last accounts made up
2024-08-31
Account category
FULL
Primary SIC
49410
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“A cashflow has been carried out and the company has adequate resources to continue its future activities and there are no material uncertainties over the companies viability. Accordingly, the going concern basis has been adopted in preparing the financial statements.”

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 · 3 resigned

Name Role Appointed Born Nationality
BROWN, Timothy Derek Director 2023-09-28 May 1983 British
GRANT, Beverley Edith Director 2020-03-05 Jan 1977 British
Show 3 resigned officers
Name Role Appointed Resigned
CLARKSON, Michael Andrew Director 2017-07-17 2024-05-10
STANBURY, Philip William Director 2017-07-17 2020-03-05
WARD, Sharon Elizabeth Director 2022-12-07 2024-06-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The North London Collegiate School Corporate entity Shares 75–100%, Voting 75–100% 2017-07-17 Active

Filing timeline

Last 20 of 24 total filings

Date Type Category Description
2025-07-21 CS01 confirmation-statement confirmation statement with no updates
2025-05-22 AA accounts accounts with accounts type full
2024-07-18 CS01 confirmation-statement confirmation statement with no updates
2024-06-20 TM01 officers termination director company with name termination date
2024-05-13 TM01 officers termination director company with name termination date
2024-04-22 AA accounts accounts with accounts type small
2024-04-11 AA01 accounts change account reference date company current extended
2023-09-28 AP01 officers appoint person director company with name date
2023-08-02 CS01 confirmation-statement confirmation statement with no updates
2023-01-24 AA accounts accounts with accounts type small
2022-12-09 AP01 officers appoint person director company with name date
2022-07-29 CS01 confirmation-statement confirmation statement with no updates
2022-01-05 AA accounts accounts with accounts type small
2021-07-27 CS01 confirmation-statement confirmation statement with no updates
2021-01-06 AA accounts accounts with accounts type small
2020-07-17 CS01 confirmation-statement confirmation statement with no updates
2020-03-13 AP01 officers appoint person director company with name date
2020-03-13 TM01 officers termination director company with name termination date
2019-12-09 AA accounts accounts with accounts type small
2019-07-16 CS01 confirmation-statement confirmation statement with no updates

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