Profile

Company number
NI609088
Status
Active
Incorporation
2011-09-19
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
52230
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
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company meets its day-to-day working capital requirements through its bank facilities. The current economic conditions continue to create uncertainty over (a) the level of demand for the company's services and (b) the availability of bank finance for the foreseeable future. The company's forecasts and projections, taking account a severe but plausible change in trading performance, show that the company should be able to operate within the level of its current facilities. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its 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 · 1 resigned

Name Role Appointed Born Nationality
JAOUI, Nathalie Director 2023-09-19 Dec 1963 French
LEMAITRE, Marc Director 2011-09-19 Feb 1962 French
MALONEY, Darren Director 2011-09-19 Sep 1976 Irish
Show 1 resigned officer
Name Role Appointed Resigned
GUEDJ, Claude Director 2011-09-19 2022-03-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Groupe Crit Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-03-04 Active
Mr Claude Guedj Individual Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2022-03-04

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2025-09-22 CS01 confirmation-statement confirmation statement with no updates
2025-09-15 AA accounts accounts with accounts type full
2024-09-25 CS01 confirmation-statement confirmation statement with no updates
2024-09-17 AA accounts accounts with accounts type full
2023-10-10 RP04AP01 officers second filing of director appointment with name
2023-09-26 CS01 confirmation-statement confirmation statement with updates
2023-09-26 AP01 officers appoint person director company with name date
2023-09-25 AA accounts accounts with accounts type full
2022-09-23 CS01 confirmation-statement confirmation statement with no updates
2022-09-23 PSC02 persons-with-significant-control notification of a person with significant control
2022-09-21 AA accounts accounts with accounts type full
2022-03-04 TM01 officers termination director company with name termination date
2022-03-04 PSC07 persons-with-significant-control cessation of a person with significant control
2021-09-29 AA accounts accounts with accounts type full
2021-09-21 CS01 confirmation-statement confirmation statement with no updates
2021-03-01 CS01 confirmation-statement confirmation statement with no updates
2020-12-31 AA accounts accounts with accounts type full
2019-10-01 CS01 confirmation-statement confirmation statement with no updates
2019-09-26 AA accounts accounts with accounts type full
2018-10-11 AA accounts accounts with accounts type full

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

Official Companies House page