Profile

Company number
NI059016
Status
Active
Incorporation
2006-04-20
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
52241
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
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of the financial statements. For this reason, they consider it appropriate to continue to adopt the going concern basis in preparing these financial statements, which report a profit for the financial year of £2,151,000, net assets of £32,000 and net current liabilities of £2,351,000.”

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 · 6 resigned

Name Role Appointed Born Nationality
HOLLAND, Brian Secretary 2025-11-14
COLVIN, Alec Director 2010-12-16 Jul 1968 Irish
FREEMAN, Declan Director 2015-03-31 Aug 1975 Irish
LEDWIDGE, David Director 2016-08-31 Jan 1980 Irish
SHIELS, Michael Director 2021-03-31 Aug 1979 Irish
Show 6 resigned officers
Name Role Appointed Resigned
CORCORAN, Tom Secretary 2006-06-05 2025-11-14
L&B SECRETARIAL LIMITED Corporate Secretary 2006-04-20 2006-06-05
EAKIN, Adrian Daniel Director 2006-04-20 2006-06-05
LACEY, Liam Director 2006-06-05 2010-10-29
MCBRIDE, Paul Martin Director 2006-04-20 2006-06-05
SULLIVAN, Paul Director 2006-06-05 2021-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Irish Ferries Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06
Irish Continental Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-04-29 CS01 confirmation-statement confirmation statement with no updates
2025-11-21 AP03 officers appoint person secretary company with name date
2025-11-21 TM02 officers termination secretary company with name termination date
2025-09-25 AA accounts accounts with accounts type full
2025-06-25 AD01 address change registered office address company with date old address new address
2025-05-02 CS01 confirmation-statement confirmation statement with no updates
2024-09-26 AA accounts accounts with accounts type full
2024-05-02 CS01 confirmation-statement confirmation statement with no updates
2023-10-18 PSC02 persons-with-significant-control notification of a person with significant control
2023-10-18 PSC07 persons-with-significant-control cessation of a person with significant control
2023-10-09 AA accounts accounts with accounts type full
2023-04-27 CS01 confirmation-statement confirmation statement with no updates
2022-10-06 AA accounts accounts with accounts type full
2022-05-03 CS01 confirmation-statement confirmation statement with no updates
2021-10-06 AA accounts accounts with accounts type small
2021-05-03 CS01 confirmation-statement confirmation statement with updates
2021-04-01 AP01 officers appoint person director company with name date
2021-04-01 TM01 officers termination director company with name termination date
2021-01-05 AA accounts accounts with accounts type small
2020-05-01 CS01 confirmation-statement confirmation statement with no updates

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