UK Companies House feature
XTRA LOGISTICS HOLDINGS LIMITED
Profile
- Company number
- 14357469
- Status
- Active
- Incorporation
- 2022-09-15
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Hawsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After due consideration of all relevant factors, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Crisis Worldwide Logistics Limited · 100% held · United Kingdom · courier services
- Crisis Worldwide Group Limited · 100% held · United Kingdom · courier services
- Crisis Worldwide Holdings Limited · 100% held · United Kingdom · courier services
- County Couriers Limited · 100% held · United Kingdom · courier services
Significant events
- “Ms SE Yorke (appointed 1 November 2024)”
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
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRANT-SALMON, Charles | Director | 2022-09-15 | Aug 1955 | British |
| GRANT-SALMON, Edward Charles | Director | 2022-09-15 | Aug 1989 | British |
| STAJILA, Roman | Director | 2022-09-15 | Jun 1982 | British |
| YORKE, Sophie Elizabeth | Director | 2024-11-01 | Jan 1986 | British |
| ZIAULLAH, Syed | Director | 2023-03-31 | May 1964 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Roman Stajila | Individual | Shares 25–50%, Voting 25–50% | 2022-09-15 | Active |
| Edward Charles Grant-Salmon | Individual | Shares 25–50%, Voting 25–50% | 2022-09-15 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | AA | accounts | accounts with accounts type group |
| 2025-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-04 | AA | accounts | accounts with accounts type group |
| 2024-11-01 | AP01 | officers | appoint person director company with name date |
| 2024-10-25 | AA01 | accounts | change account reference date company previous extended |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-03 | AA | accounts | accounts with accounts type group |
| 2023-10-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-22 | SH01 | capital | capital allotment shares |
| 2023-06-02 | SH02 | capital | capital alter shares subdivision |
| 2023-04-28 | AP01 | officers | appoint person director company with name date |
| 2023-04-17 | RESOLUTIONS | resolution | resolution |
| 2023-04-17 | MA | incorporation | memorandum articles |
| 2023-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-20 | SH01 | capital | capital allotment shares |
| 2023-01-20 | SH01 | capital | capital allotment shares |
| 2023-01-19 | SH01 | capital | capital allotment shares |
| 2023-01-18 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-18 | AA01 | accounts | change account reference date company current shortened |
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