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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-08 (in 4mo)

Last made up 2025-08-25

Watchouts

2 items

Cash

£391K

Latest balance sheet

Net assets

-£6M

Equity attributable

Employees

290

Average over period

Profit before tax

£1M

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. PULLMAN FLEET SOLUTIONS LIMITED 2020-11-06 → present
  2. WINCANTON PULLMAN FLEET SERVICES LIMITED 2018-01-05 → 2020-11-06
  3. WINCANTON (NO. 5) LIMITED 2017-11-09 → 2018-01-05

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £60,047,000£46,732,000
Operating profit -£1,068,000£1,639,000
Profit before tax -£1,493,000£1,247,000
Net profit -£1,578,000£1,080,000
Cash £251,000£391,000
Total assets less current liabilities -£6,178,000-£4,836,000
Net assets -£7,293,000-£6,213,000
Equity -£7,293,000-£6,213,000
Average employees 395290
Wages £14,753,000£15,827,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -1.8%3.5%
Net margin -2.6%2.3%
Return on capital employed 17.3%-33.9%
Current ratio 0.67x0.62x
Interest cover -2.51x4.18x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Based on the above indications, the directors believe that it remains appropriate to prepare the financial statements on a going concern basis. However, as the invoice finance facility has not yet been renegotiated at the date of the financial statements and the notice period on the facility is only 6 months, the Directors consider that this gives rise to uncertainty that may cast significant doubt on the Company's ability to continue as a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 12 resigned

Name Role Appointed Born Nationality
JONES, David Director 2023-02-22 Dec 1980 British
ZUTHER, Magnus, Dr Director 2021-06-08 Sep 1971 German
Show 12 resigned officers
Name Role Appointed Resigned
COLLOFF, Lyn Carol Secretary 2019-12-10 2020-11-05
KARA, Altaf Secretary 2020-11-05 2021-11-15
LEPPARD, Elizabeth Ann Secretary 2021-11-15 2024-01-01
SHARMA, Rajiv Secretary 2017-11-09 2019-12-10
COLMAN, Adrian Maxwell Director 2017-11-09 2019-09-02
HURLEY, Christopher Mark Director 2023-09-05 2024-02-19
KNIGHT, Victoria Anne Director 2023-02-22 2024-09-06
LAWLOR, Timothy Charles Director 2017-11-09 2020-11-05
MYERS, David Director 2021-02-01 2023-02-06
SCHEIDLER, Michael Alexander, Dr Director 2020-11-05 2021-05-07
WILDMAN, Kevin John Director 2020-11-05 2021-02-01
WROATH, James Peter Daniel Director 2019-09-02 2020-11-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aurelius Mamba Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-08-23 Active
Rivus Midco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-05-07 Ceased 2024-08-23
Aurelius Development Twenty-Four Gmbh Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-11-05 Ceased 2021-05-07
Wincanton Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-11-09 Ceased 2020-11-05

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2025-12-24 AA accounts Accounts with accounts type full
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-14 AA accounts Accounts with accounts type full
2025-03-15 DISS40 gazette Gazette filings brought up to date
2025-03-11 GAZ1 gazette Gazette notice compulsory
2024-09-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-12 TM01 officers Termination director company with name termination date PDF
2024-08-27 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-02-27 TM01 officers Termination director company with name termination date PDF
2024-01-08 TM02 officers Termination secretary company with name termination date PDF
2023-12-28 CH01 officers Change person director company with change date PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-09-18 AP01 officers Appoint person director company with name date PDF
2023-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-23 CH01 officers Change person director company with change date PDF
2023-08-23 AD01 address Change registered office address company with date old address new address PDF
2023-03-06 AP01 officers Appoint person director company with name date PDF
2023-03-03 AP01 officers Appoint person director company with name date PDF
2023-02-27 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Official Companies House page