CEVA FREIGHT (UK) HOLDING COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-19 (in 3mo)
Last made up 2025-08-05
Watchouts
Cash
—
Latest balance sheet
Net assets
£27M
EUR 30,552,069
-3% vs 2023
Employees
0
Average over period
Profit before tax
-£821K
EUR -944,234
-599.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£563 | -£564 | |
| Profit before tax | -£117,346 | -£821,144 | |
| Net profit | -£117,346 | -£821,144 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £27,390,472 | £26,569,327 | |
| Equity | £27,390,471 | £26,569,327 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 | |
| Directors' remuneration | £0 | £0 |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-3%
£27,390,472 £26,569,327
-
Employees
—
Not reported
-
Operating profit
-0.2%
-£563 -£564
-
Profit before tax
-599.8%
-£117,346 -£821,144
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 3.47x | 3.19x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- CEVA FREIGHT (UK) HOLDING COMPANY LIMITED 2007-11-30 → present
- EGL (UK) HOLDING COMPANY LIMITED 2001-07-27 → 2007-11-30
- CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED 1998-08-05 → 2001-07-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Dains Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Group structure
- CEVA FREIGHT (UK) HOLDING COMPANY LIMITED · parent
- CEVA Freight (UK) Holdings Ltd. 100%
- EGL (Belgium) Holding Company BVBA 99.9%
- CEVA Freight (Poland) Sp. z.o.o. 99.9%
- CEVA Freight Belgium NV
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOORE, Tracy Amanda | Secretary | 2020-07-27 | — | — |
| FARR, Paul Andrew | Director | 2026-03-16 | Mar 1976 | British |
| WEAVER, Michael Philip | Director | 2026-03-16 | Aug 1979 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Anthony Michael | Secretary | 2005-06-21 | 2007-04-20 |
| BORGES, Yamila | Secretary | 2002-09-01 | 2005-04-28 |
| GARRAWAY, Wendy Anne | Secretary | 2008-03-31 | 2008-08-31 |
| HERREID, Steven Michael | Secretary | 2000-05-30 | 2002-09-01 |
| HOOEY, Anthony Grattan | Secretary | 1998-08-05 | 2000-05-30 |
| MCDONNELL, Martin | Secretary | 2005-04-27 | 2005-06-21 |
| NICHOLS, Rupert Henry Conquest | Secretary | 2008-08-31 | 2009-05-08 |
| RYAN, Gerard | Secretary | 2007-04-20 | 2008-12-16 |
| WETHERALL, Dawn Amanda | Secretary | 2009-12-23 | 2020-07-22 |
| ASTON, Edward | Director | 2018-02-12 | 2020-02-07 |
| BIRD, Anthony Michael | Director | 2005-06-21 | 2007-04-20 |
| BORGES, Yamila | Director | 2002-09-01 | 2005-04-28 |
| COONEY, Patrick John | Director | 2003-08-01 | 2005-07-19 |
| CULLEN, Nicholas John | Director | 2009-07-14 | 2009-09-30 |
| DAVID, Dylla | Director | 2005-08-01 | 2006-04-28 |
| DEGNAN, Ian Alan | Director | 2013-03-05 | 2013-11-06 |
| GILL, James Edward | Director | 2019-09-03 | 2020-07-21 |
| HERREID, Steven Michael | Director | 2000-05-30 | 2002-09-01 |
| HOOEY, Anthony Grattan | Director | 1998-10-29 | 2000-05-10 |
| JONES, David Alun | Director | 2020-07-20 | 2026-03-17 |
| KEITH, Winters | Director | 2005-08-01 | 2007-08-02 |
| KENNA, Declan | Director | 2002-11-01 | 2003-12-01 |
| KENNIS, Robert | Director | 1998-09-04 | 2001-07-06 |
| KING, Stephen Roy | Director | 2013-11-05 | 2014-08-28 |
| KING, Stephen Roy | Director | 2009-12-23 | 2013-03-06 |
| LEONARD, Charles H | Director | 2006-10-23 | 2007-03-09 |
| MCDONNELL, Martin | Director | 2005-04-27 | 2005-06-21 |
| MCDOUGAL, Rubin J | Director | 2013-03-05 | 2013-11-06 |
| MORRISON, Steve | Director | 2001-08-17 | 2002-09-01 |
| NICHOLS, Rupert Henry Conquest | Director | 2007-08-10 | 2009-05-08 |
| O'DONOGHUE, Michael | Director | 2014-08-28 | 2018-02-14 |
| PATEL, Jignesh Vasant | Director | 2003-12-01 | 2005-03-02 |
| POMLETT, Leigh Martin | Director | 2009-09-09 | 2019-09-06 |
| RYAN, Gerard | Director | 2007-04-20 | 2008-12-16 |
| SIDLER, Bruno | Director | 2007-03-09 | 2009-12-30 |
| SINGLETON, Timothy Peter | Director | 1998-08-05 | 2003-08-01 |
| SLAUGHTER, Michael David | Director | 2007-03-09 | 2007-08-02 |
| WALTON, Christopher Gareth | Director | 2020-02-10 | 2026-03-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Philip Weaver | Individual | Significant influence | 2026-03-16 | Active |
| Mr Paul Andrew Farr | Individual | Significant influence | 2026-03-16 | Active |
| Ceva Coop Holdco Bv | Corporate entity | Shares 75–100%, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2024-03-15 | Ceased 2026-03-16 |
| Ceva Freight Holdings Luxembourg Sarl | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-03-15 |
Filing timeline
Last 20 of 298 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-17 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-16 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-15 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-15 | SH20 | capital | Legacy | |
| 2025-12-15 | CAP-SS | insolvency | Legacy | |
| 2025-12-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-08-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
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.