Profile

Company number
12619906
Status
Active
Incorporation
2020-05-26
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
49319
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

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 · 1 resigned

Name Role Appointed Born Nationality
CHAUDHRY, Jan Director 2021-03-29 Mar 1967 British
CLASH, Heather Jeanette Director 2020-05-28 Oct 1969 British
COURSE, Alexia Lorna Director 2020-12-10 Sep 1980 British
DALY, Marie Bernadette Director 2021-05-20 Aug 1976 British
PRICE, James Robert Director 2020-05-26 Oct 1974 British
STRACHAN, Peter Director 2021-03-26 Aug 1959 British
Show 1 resigned officer
Name Role Appointed Resigned
DALY, Marie Bernadette Director 2021-02-05 2021-03-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Transport For Wales Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-05-26 Active

Filing timeline

Last 20 of 49 total filings

Date Type Category Description
2025-08-14 AA accounts accounts with accounts type full
2025-05-27 CS01 confirmation-statement confirmation statement with no updates
2024-10-14 AA accounts accounts with accounts type full
2024-05-28 CS01 confirmation-statement confirmation statement with no updates
2023-09-19 AA accounts accounts with accounts type full
2023-05-25 CS01 confirmation-statement confirmation statement with no updates
2022-09-29 AA accounts accounts with accounts type full
2022-07-25 RESOLUTIONS resolution resolution
2022-07-25 MA incorporation memorandum articles
2022-05-26 CS01 confirmation-statement confirmation statement with no updates
2021-05-25 CS01 confirmation-statement confirmation statement with no updates
2021-05-24 AP01 officers appoint person director company with name date
2021-04-07 CH01 officers change person director company with change date
2021-03-30 AP01 officers appoint person director company with name date
2021-03-30 TM01 officers termination director company with name termination date
2021-03-30 AP01 officers appoint person director company with name date
2021-02-16 AA01 accounts change account reference date company current extended
2021-02-16 AA accounts accounts with accounts type dormant
2021-02-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-02-10 MR01 mortgage mortgage create with deed with charge number charge creation date

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

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

Official Companies House page