Profile

Company number
15221340
Status
Active
Incorporation
2023-10-19
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
49319
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

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

“These Financial Statements have been prepared on a going concern basis. In applying the going concern basis, the Directors have taken into account the recent change in the Company's ownership. The Directors have received confirmation from SYMCA, the Company's ultimate parent company, that SYMCA intends to provide financial support to the Company, to assist the Company in meeting its liabilities as and when they fall due, to the extent that resources are not otherwise available to the Company to meet such liabilities.”

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

4 active · 1 resigned

Name Role Appointed Born Nationality
DAVENPORT, Stephen Carl Secretary 2023-10-20
ENGLISH, Sean Gerrard Director 2025-11-11 Oct 1967 British
STEWART, William Director 2024-05-09 Sep 1978 British
SUTTON, Gareth Richard Director 2023-10-19 Jul 1983 British
Show 1 resigned officer
Name Role Appointed Resigned
BEIJER, Pat Maria Director 2023-10-19 2024-09-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
South Yorkshire Mayoral Combined Authority Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2023-10-19 Active

Filing timeline

Last 9 of 9 total filings

Date Type Category Description
2026-03-09 AA accounts accounts with accounts type full
2025-11-12 CS01 confirmation-statement confirmation statement with no updates
2025-11-11 AP01 officers appoint person director company with name date
2024-11-12 CS01 confirmation-statement confirmation statement with no updates
2024-10-18 AA01 accounts change account reference date company current extended
2024-09-02 TM01 officers termination director company with name termination date
2024-05-09 AP01 officers appoint person director company with name date
2023-10-20 AP03 officers appoint person secretary company with name date
2023-10-19 NEWINC incorporation incorporation company

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