Cash

Latest balance sheet

Net assets

£100

0% vs 2021

Employees

0

Average over period

Profit before tax

Period ending 2022-09-30

Profile

Company number
12374490
Status
Active
Incorporation
2019-12-20
Last accounts made up
2024-09-30
Account category
FULL
Primary SIC
49410
Hubs
UK Logistics & Mobility

Accounts

3-year trend · latest 2022-09-30

Metric Trend 2020-12-312021-09-302022-09-30
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £100£100£100
Net assets
Equity £100£100£100
Average employees 000
Wages

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Clive Owen LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

6 active · 0 resigned

Name Role Appointed Born Nationality
CROCE, Louise Director 2023-03-15 Nov 1971 British
DAWSON, Gary Stuart Director 2019-12-20 Mar 1970 British
LLOYD, Craig Director 2023-03-15 Dec 1984 British
NETTLE, Charlie Director 2023-03-15 Feb 1977 British
WATKINS, Andrew Kenneth Director 2023-03-15 Nov 1964 British
YOUNG, John Ellis Director 2019-12-20 Mar 1970 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
A.V.Dawson Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-20 Active

Filing timeline

Last 20 of 24 total filings

Date Type Category Description
2026-01-12 CS01 confirmation-statement confirmation statement with no updates
2025-07-04 AA accounts accounts with accounts type full
2024-12-23 CS01 confirmation-statement confirmation statement with no updates
2024-10-10 PSC05 persons-with-significant-control change to a person with significant control
2024-07-09 AA accounts accounts with accounts type small
2024-05-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-01-26 CH01 officers change person director company with change date
2023-12-20 CS01 confirmation-statement confirmation statement with updates
2023-06-28 AA accounts accounts with accounts type dormant
2023-03-17 AP01 officers appoint person director company with name date
2023-03-17 AP01 officers appoint person director company with name date
2023-03-17 AP01 officers appoint person director company with name date
2023-03-17 AP01 officers appoint person director company with name date
2023-02-02 AD01 address change registered office address company with date old address new address
2022-12-23 CS01 confirmation-statement confirmation statement with no updates
2022-10-06 AA accounts accounts with accounts type dormant
2022-09-26 CH01 officers change person director company with change date
2022-09-26 CH01 officers change person director company with change date
2022-09-07 AD01 address change registered office address company with date old address new address
2021-12-14 CS01 confirmation-statement confirmation statement with updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months
  • Total Assets Less Current Liabilities +0% YoY

Official Companies House page