Profile

Company number
11851999
Status
Active
Incorporation
2019-02-28
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
50300
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As referred to in note 3 to the financial statements, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future and for this reason they continue to adopt the going concern basis of accounting in preparing the annual 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

3 active · 5 resigned

Name Role Appointed Born Nationality
KHAN, Farook Akhtar Secretary 2019-02-28
CLARK, Jason Lee Director 2024-01-08 Feb 1972 British
VERITIERO, Claudio Director 2022-04-01 Sep 1973 British
Show 5 resigned officers
Name Role Appointed Resigned
MARRISON GILL, Caroline Ruth Secretary 2019-02-28 2020-04-08
CHARNOCK, Ian Graeme Lloyd Director 2019-02-28 2022-04-01
MCINTYRE, Lewis William Director 2023-07-01 2024-01-08
MCLAREN, Ian Director 2022-05-30 2023-06-19
WHITWORTH, Mark Director 2019-02-28 2022-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Mersey Docks And Harbour Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-02-28 Active

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2026-02-24 CS01 confirmation-statement confirmation statement with no updates
2026-02-24 CH01 officers change person director company with change date
2025-12-31 AA accounts accounts with accounts type full
2025-02-18 CS01 confirmation-statement confirmation statement with no updates
2024-12-27 AA accounts accounts with accounts type full
2024-02-21 CS01 confirmation-statement confirmation statement with no updates
2024-01-11 AP01 officers appoint person director company with name date
2024-01-10 TM01 officers termination director company with name termination date
2023-12-27 AA accounts accounts with accounts type full
2023-07-03 AP01 officers appoint person director company with name date
2023-06-19 TM01 officers termination director company with name termination date
2023-05-04 CH01 officers change person director company
2023-02-22 CS01 confirmation-statement confirmation statement with no updates
2023-01-03 AA accounts accounts with accounts type full
2022-10-03 TM01 officers termination director company with name termination date
2022-05-31 AP01 officers appoint person director company with name date
2022-04-04 TM01 officers termination director company with name termination date
2022-04-01 AP01 officers appoint person director company with name date
2022-02-15 CS01 confirmation-statement confirmation statement with no updates
2022-01-05 AA accounts accounts with accounts type 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

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