MultiFreight Holdco Limited Filleted Accounts Cover
MultiFreight Holdco Limited
Company No. 14772876
Information for Filing with The Registrar
31 March 2026
MultiFreight Holdco Limited Directors Report Registrar
The Directors present their report and the accounts for the year ended 31 March 2026.
Principal activities
The principal activity of the company during the year under review was that of a holding company.
Directors
The Directors who served at any time during the year were as follows:
I. Taylor
D.G. Wyndham-Lewis
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board
I. Taylor
Director
02 July 2026
MultiFreight Holdco Limited Balance Sheet Registrar
at
31 March 2026
Company No.
14772876
Notes
2026
2025
£
£
Fixed assets
Investments
4
2,850,0002,850,000
2,850,0002,850,000
Total assets less current liabilities
2,850,0002,850,000
Net assets
2,850,0002,850,000
Capital and reserves
Called up share capital
1,900,0001,900,000
Capital redemption reserve
6
680,000680,000
Profit and loss account
6
270,000270,000
Total equity
2,850,0002,850,000
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006. The company is a parent company and is entitled to exemption from the requirement to prepare consolidated financial statements under Section 399(2A) of the Companies Act 2006. The company and its subsidiary undertakings qualify as a small group as defined in Sections 383 and 384 of the Act, and the company has not been required to prepare group accounts for the financial year.
For the year ended 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 02 July 2026 and signed on its behalf by:
I. Taylor
Director
02 July 2026
MultiFreight Holdco Limited Notes to the Accounts Registrar
for the year ended 31 March 2026
1
General information
MultiFreight Holdco Limited is a private company limited by shares and incorporated in England and Wales.
Its registered number is: 14772876
Its registered office is:
Multifreight House
Cromwell Court
Saint Peters Street
Ipswich
IP1 1XB
The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
2
Accounting policies
Investments
Unlisted investments (except those held as subsidiaries, associates or joint ventures) are recognised initially at fair value less attributable transaction costs. Subsequent to initial recognition, any changes in fair value are recognised in profit and loss.
3
Employees
2026
2025
Number
Number
The average monthly number of employees (including directors) during the year was:
22
4
Investments
Investment in Subsidiaries
Total
£
£
Cost or valuation
At 1 April 2025
2,850,000
2,850,000
At 31 March 2026
2,850,000
2,850,000
Provisions/Impairment
Net book values
At 31 March 2026
2,850,000
2,850,000
At 31 March 2025
2,850,000
2,850,000
5
Share Capital
The share capital balance consists of 1,900,000 ordinary £1.00 shares.
6
Reserves
Capital redemption reserve
Total other reserves
£
£
Transfers
680,000
680,000
At 31 March 2025 and 1 April 2025
680,000
680,000
At 31 March 2026
680,000680,000
Capital redemption reserve - records the nominal value of shares repurchased by the company.
Profit and loss account - includes all current and prior period retained profits and losses.
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