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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-16 (in 3mo)

Last made up 2025-08-02

Watchouts

1 item

Cash

£75K

-65.4% vs 2023

Net assets

Equity attributable

Employees

1

0% vs 2023

Profit before tax

-£102K

+53.3% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£218,808-£102,116
Net profit
Cash £215,845£74,771
Total assets less current liabilities
Net assets
Equity £0-£88,808£59,076
Average employees 11
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Consolidated group
Auditor
Alliotts LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“during the year the company's principal service lines were transferred to another group company. As a result, at the reporting date the company does not have active service lines generating sustainable revenue streams, and is reliant on continued financial support from its immediate parent to meet its liabilities as they fall due.”

Significant events

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

People

3 active · 9 resigned

Name Role Appointed Born Nationality
VISTRA COSEC LIMITED Corporate Secretary 2025-04-10
CHAN, Hey Man Director 2025-05-26 May 1981 Chinese
LIU, Jia Director 2025-05-26 Jul 1980 Chinese
Show 9 resigned officers
Name Role Appointed Resigned
DODSWORTH, Ian Fowler Secretary 2022-09-07 2023-09-27
DODSWORTH, Ian Fowler Director 2022-12-20 2023-09-27
DODSWORTH, Ian Fowler Director 2022-09-07 2022-12-19
EL HAJI, M'Hamed Director 2022-09-07 2023-09-27
GAUGHAN, David Thomas Director 2022-09-07 2023-09-27
MINGLONG, Zhou Director 2023-09-27 2024-08-02
STOEKENBROEK, Martin Director 2022-09-07 2023-09-27
SUN, Haijin Director 2024-08-02 2025-05-26
YUEQIANG, Wan Director 2023-09-27 2024-08-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sf Express (Netherlands) B.V. Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm 2023-09-27 Ceased 2023-09-27
Mr Wei Wang Individual Shares 50–75%, Voting 50–75% 2022-09-08 Active
Kerry Logistics (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-07 Ceased 2023-09-27

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2026-04-27 CH04 officers Change corporate secretary company with change date PDF
2026-03-11 AD01 address Change registered office address company with date old address new address PDF
2026-03-11 AD01 address Change registered office address company with date old address new address PDF
2025-12-22 AA accounts Accounts with accounts type full PDF
2025-08-08 RP04SH01 change-of-name Legacy PDF
2025-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-18 AP01 officers Appoint person director company with name date PDF
2025-06-17 TM01 officers Termination director company with name termination date PDF
2025-06-17 AP01 officers Appoint person director company with name date PDF
2025-04-15 AP04 officers Appoint corporate secretary company with name date PDF
2025-03-26 AAMD accounts Accounts amended with accounts type small
2024-09-30 AA accounts Accounts with accounts type micro entity PDF
2024-08-13 MA incorporation Memorandum articles
2024-08-13 RESOLUTIONS resolution Resolution
2024-08-09 CERTNM change-of-name Certificate change of name company PDF
2024-08-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-08 AP01 officers Appoint person director company with name date PDF
2024-08-07 TM01 officers Termination director company with name termination date PDF
2024-08-07 TM01 officers Termination director company with name termination date PDF
2024-07-09 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page