CURRIE INTERNATIONAL HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-09 (in 9mo)
Last made up 2026-01-26
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CURRIE INTERNATIONAL HOLDINGS LIMITED 2001-11-16 → present
- PACIFIC SHELF 929 LIMITED 2000-02-08 → 2001-11-16
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future not withstanding the net current asset position of £606,418. Based on the above factors, the directors are satisfied that it remains appropriate for the group to prepare its financial statements on a going concern basis and that the group and company has adequate financial resources to meet its liabilities as they fall due for at least the next 12 months.”
Group structure
- CURRIE INTERNATIONAL HOLDINGS LIMITED · parent
- Currie European Transport Holdings Limited 100%
- Currie European Transport Limited 100%
- Currie European Transport Holdings BV 100%
- Currie European SA 64.87%
- Currie European Transport Services (Dumfries) Limited 100%
- Currie European Transport BV 100%
- PS Ridgway Limited 100%
- Move It Express Ltd 100%
- Move-It Express Storage Limited 100%
- Laser Transport International Limited 100%
- Laser International Limited 100%
- Laser International Transport Limited 100%
- Laser Transport Limited 100%
- Laser Air Transport Limited 100%
- Laser Aerospace Limited 100%
- Currie European Network Distribution BV 100%
Significant events
- “In March 2024, we launched a new ocean freight service through our Dutch subsidiary. This operation has placed a considerable financial strain on the business during the 2024/25 financial year.”
- “Following a comprehensive internal review, we took decisive action in May 2025 by parting company with the Managing Director of the service, along with other key staff involved in the underperformance. This leadership change and subsequent restructuring allowed us to significantly streamline the operation.”
- “The service returned to profitability immediately following these changes. The Group anticipates continued trading improvements across all business areas during the 2025/26 financial year and remains confident in delivering enhanced profitability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TURNER, Stephen George | Secretary | 2019-01-28 | — | — |
| TURNER, Stephen George | Director | 2008-04-08 | Dec 1967 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRIE, Thomas Warrington | Secretary | 2000-04-07 | 2019-01-28 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2000-02-08 | 2000-04-07 |
| BARRIE, Thomas Warrington | Director | 2000-04-07 | 2019-01-28 |
| ROSS, David | Director | 2000-04-07 | 2008-02-29 |
| TURNER, Stephen George | Director | 2001-08-31 | 2006-10-06 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2000-02-08 | 2000-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Abbie Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-28 | Active |
| Mr Thomas Warrington Barrie | Individual | Significant influence | 2017-01-26 | Ceased 2019-01-28 |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | AA | accounts | Accounts with accounts type group | |
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | AA | accounts | Accounts with accounts type group | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-29 | AA | accounts | Accounts with accounts type group | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-12 | AA | accounts | Accounts with accounts type group | |
| 2023-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-04 | AA | accounts | Accounts with accounts type group | |
| 2022-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-06-24 | AA | accounts | Accounts with accounts type group | |
| 2021-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-10 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2020-07-10 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2020-07-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-07-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-04-22 | AA01 | accounts | Change account reference date company current extended | |
| 2020-03-20 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2020-03-17 | 466(Scot) | mortgage | Mortgage alter floating charge with number |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one