UK Companies House feature
FTS GROUP HOLDINGS LTD
Cash
£200
Latest balance sheet
Net assets
£200
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2022-08-31
Profile
- Company number
- 13555225
- Status
- Active
- Incorporation
- 2021-08-09
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 49410
Net assets
1-year trend · vs UK Logistics & Mobility median
Accounts
1-year trend · latest 2022-08-31
| Metric | Trend | 2022-08-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | £200 | |
| Total assets less current liabilities | — | |
| Net assets | £200 | |
| Equity | £200 | |
| Average employees | — | |
| 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
- Consolidated (group)
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. The Directors believe the Group is expected to continue in operational existence for the foreseeable future and meet its liabilities as they fall due for repayment for a period of at least 12 months following the approval of the financial statements.”
Subsidiaries
- Forward Trucking Services Limited · 100% held · UK
- Stand & Deliver Transport Limited · 100% held · UK
- Forward Trucking Services (Commercials) Limited · 100% held · UK
- Forward Trucking Services (Logistics) Limited · 100% held · UK
Significant events
- “Following a protracted negotiation period, the FTS Group has undergone a management buyout.”
- “After the reporting period, on 31st January 2025, the Share Purchase Agreement for the entire shareholding of FTS Group holding and its subsidiaries was completed.”
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
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAMUEL, Peter Andrew | Director | 2024-10-29 | Dec 1970 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKAY, Jane | Director | 2021-08-09 | 2025-01-31 |
| MACKAY, Stephen | Director | 2021-08-09 | 2025-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pantrad Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-31 | Active |
| Miss Jane Mackay | Individual | Shares 25–50%, Voting 25–50% | 2022-06-01 | Ceased 2025-01-31 |
| Mr Stephen Mackay | Individual | Shares 50–75%, Voting 50–75% | 2021-08-09 | Ceased 2025-01-31 |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-29 | AA | accounts | accounts with accounts type group |
| 2025-07-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-04 | AA | accounts | accounts with accounts type group |
| 2025-02-11 | AA01 | accounts | change account reference date company previous shortened |
| 2025-02-10 | CH01 | officers | change person director company with change date |
| 2025-02-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-02-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-02-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-31 | TM01 | officers | termination director company with name termination date |
| 2025-01-31 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-29 | AP01 | officers | appoint person director company with name date |
| 2024-08-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-06 | AA | accounts | accounts with accounts type group |
| 2023-11-30 | AA01 | accounts | change account reference date company previous shortened |
| 2023-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-04 | AA | accounts | accounts with accounts type dormant |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
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