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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-19 (in 3mo)

Last made up 2025-08-05

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future; this includes the accessibility of funding from Daimler Truck AG.”

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

People

2 active · 2 resigned

Name Role Appointed Born Nationality
BUNGARD, Marc Andrew Director 2021-12-01 Dec 1978 British
FARNBOROUGH-BROWN, Jennifer Claire Director 2026-02-01 Mar 1973 British
Show 2 resigned officers
Name Role Appointed Resigned
SPICER, Oliver William Rohan Secretary 2023-06-23 2025-12-31
ANDREWS, Nicholas Gerard Director 2021-08-06 2026-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Daimler Truck Ag Corporate entity Significant influence 2021-08-06 Active

Filing timeline

Last 19 of 19 total filings

Date Type Category Description
2026-04-21 TM01 officers Termination director company with name termination date PDF
2026-02-03 AP01 officers Appoint person director company with name date PDF
2026-01-19 TM02 officers Termination secretary company with name termination date PDF
2025-09-15 AA accounts Accounts with accounts type full
2025-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-04-30 AD01 address Change registered office address company with date old address new address PDF
2023-08-10 AA accounts Accounts with accounts type full
2023-08-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-23 AP03 officers Appoint person secretary company with name date PDF
2023-01-13 SH01 capital Capital allotment shares PDF
2022-08-08 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-08 SH01 capital Capital allotment shares PDF
2022-02-17 AA01 accounts Change account reference date company current extended PDF
2021-12-08 SH01 capital Capital allotment shares
2021-12-03 AP01 officers Appoint person director company with name date
2021-08-06 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

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

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page