Profile

Company number
14859464
Status
Active
Incorporation
2023-05-10
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
52220
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors considered it appropriate to continue to adopt the going concern basis of accounting in preparing the financial statements. The going concern statement is detailed in full in note 3 of the Financial Statements.”

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

3 active · 3 resigned

Name Role Appointed Born Nationality
HENDRIKSEN, Luke Paul Director 2026-02-06 Jul 1979 British
MACMANUS, Oliver Director 2026-02-06 Jan 1991 British
NEVIN, Thomas Anthony Director 2026-02-06 Jan 1981 British
Show 3 resigned officers
Name Role Appointed Resigned
BERG, Pontus Kristofer Director 2023-11-20 2026-02-06
CARMAN, Dale Director 2023-05-10 2026-02-06
OXFORD, Ian Glenn Director 2023-05-10 2026-02-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Purus Wind Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-05-10 Active

Filing timeline

Last 20 of 24 total filings

Date Type Category Description
2026-02-06 TM01 officers termination director company with name termination date
2026-02-06 TM01 officers termination director company with name termination date
2026-02-06 TM01 officers termination director company with name termination date
2026-02-06 AP01 officers appoint person director company with name date
2026-02-06 AP01 officers appoint person director company with name date
2026-02-06 AP01 officers appoint person director company with name date
2025-08-18 AA accounts accounts with accounts type full
2025-05-23 CS01 confirmation-statement confirmation statement with updates
2025-04-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-04-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-04-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-04-28 SH01 capital capital allotment shares
2024-12-11 CH01 officers change person director company with change date
2024-11-01 AA accounts accounts with accounts type audit exemption subsiduary
2024-11-01 AGREEMENT2 other legacy
2024-09-23 PARENT_ACC accounts legacy
2024-09-23 GUARANTEE2 other legacy
2024-05-09 CS01 confirmation-statement confirmation statement with updates
2024-03-07 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-03-04 AA01 accounts change account reference date company previous shortened

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page