Profile

Company number
FC019496
Status
Active
Incorporation
1996-11-08
Last accounts made up
2024-07-31
Account category
FULL
Primary SIC
5121
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 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements of the company on a going concern basis. In the opinion of the directors, no material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. In making this assessment the directors have considered the company's financial performance to 31 January 2026. The company's financial forecasts and sensitivities show the company is expected to continue to be profitable and have adequate resources to continue in operational existence for the foreseeable future.”

Subsidiaries

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 · 11 resigned

Name Role Appointed Born Nationality
O'SULLIVAN, Mary Perpetua Secretary 1996-11-08 British
GORMLEY, Seamus Gerard Director 2000-12-08 Nov 1956 Irish
MACER, James Benjamin Director 2020-12-02 Jun 1969 British
POTTER, Brian Damian Director 2007-07-31 Jul 1970 British
Show 11 resigned officers
Name Role Appointed Resigned
BUTLER, Aisling Director 2019-04-11 2020-12-02
FLINT, Tony Director 2019-02-01 2019-04-11
GANNON, John Cyril Director 1996-11-08 2000-12-08
HARLOW, Rodney James Director 1996-11-08 2002-04-03
MARTIN, Marius James Director 2002-04-19 2007-07-31
MAYES, Colin Henry Director 1996-11-08 2007-06-05
O'FLAHERTY, Liam Director 1996-11-08 2002-04-19
O'LEARY, Conor Director 2015-08-28 2019-02-01
ODLUM, Philip Edwin Director 2007-07-31 2015-08-28
ROBERTS, Christopher Finch Director 2003-12-05 2020-12-09
THOMAS, Martin Peter Director 2002-04-03 2003-04-10

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 82 total filings

Date Type Category Description
2025-08-28 AA accounts accounts with accounts type full
2024-08-05 AA accounts accounts with accounts type full
2023-09-19 AA accounts accounts with accounts type full
2022-08-09 AA accounts accounts with accounts type full
2022-03-08 OSCH03 officers change person director overseas company with change date
2022-03-08 OSCH03 officers change person director overseas company with change date
2021-09-22 OSCC01 change-of-constitution change constitutional documents overseas company with date
2021-09-13 OSCH02 other change company details overseas company
2021-06-30 AA accounts accounts with accounts type full
2021-06-01 OSCH02 other change company details overseas company with change details
2021-05-10 OSCH01 other change company details by uk establishment overseas company with change details
2021-05-10 OSTM01 officers termination person director overseas company with name termination date
2021-05-07 OSAP01 officers appoint person director overseas company with name appointment date
2021-01-20 OSTM01 officers termination person director overseas company with name termination date
2020-10-17 AA accounts accounts with accounts type full
2019-09-03 AA accounts accounts with accounts type full
2019-05-17 OSTM01 officers termination person director overseas company with name termination date
2019-05-15 OSAP01 officers appoint person director overseas company with name appointment date
2019-02-26 OSAP01 officers appoint person director overseas company with name appointment date
2019-02-26 OSTM01 officers termination person director overseas company with name termination date

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