Profile

Company number
12242351
Status
Active
Incorporation
2019-10-03
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors considered it appropriate to continue to adopt the going concern basis of accounting in preparing the financial statements. The going concern statement is detailed in full in note 2.2 of the Notes to the Financial Statements. The financial statements, prepared on the going concern basis, assume that the Company will generate sufficient working capital to continue operational existence for the foreseeable future.”

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 · 0 resigned

Name Role Appointed Born Nationality
DAVIES, Steven John Director 2019-10-03 Jun 1983 Welsh
MALLIN, Anthony Granville Director 2019-10-03 May 1955 British
MAUPIN, Darren John Director 2019-10-03 Aug 1976 Swiss

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Steven John Davies Individual Significant influence 2019-10-03 Active
Mr Darren John Maupin Individual Significant influence 2019-10-03 Active
Mr Anthony Granville Mallin Individual Significant influence 2019-10-03 Active

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2026-04-21 MR04 mortgage mortgage satisfy charge full
2026-04-21 MR04 mortgage mortgage satisfy charge full
2026-04-21 MR04 mortgage mortgage satisfy charge full
2026-04-21 MR04 mortgage mortgage satisfy charge full
2026-04-21 MR04 mortgage mortgage satisfy charge full
2026-04-21 MR04 mortgage mortgage satisfy charge full
2025-10-07 CS01 confirmation-statement confirmation statement with no updates
2025-09-29 AA accounts accounts with accounts type full
2025-06-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-01-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-10-02 CS01 confirmation-statement confirmation statement with no updates
2024-04-23 AA accounts accounts with accounts type full
2023-10-13 CS01 confirmation-statement confirmation statement with no updates
2023-08-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-08-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-08-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-08-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-08-24 MR04 mortgage mortgage satisfy charge full
2023-08-24 MR04 mortgage mortgage satisfy charge full
2023-08-24 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page