McGovern Brothers (Haulage) Limited

Active00940790 Private limited company
Incorporated
17 October 1968 (58 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Bernadette Mary Mcgovern
Accounts type
Audited abridged
Region
Greater London
Address
Second Floor
184
Shepherds Bush Road
London
W6 7NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2015
Irish
Born September 1945 (81)
Director · Appointed 2 July 2001
British
Born October 1978 (48)
Secretary
Irish
Officer history (3 former)
1 January 2024
Resigned Mcgovern, Anthony Mel as Director
27 March 2015
Appointed Mcgovern, Bernadette Mary as Director
2 July 2001
Appointed Ghosh, Tara Catherine as Director
31 December 1996
Resigned Mcgovern, Bernadette Mary as Director
28 February 1993
Resigned Fahy, Michael J as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Irish
Born September 1945 (81)
Former controllers (1)
1 January 2024
Ceased Anthony Mel Mcgovern — Owns 50–75% of shares (as a trust)

Financials

Net Assets
£70,964,476
Cash
£27,639,501
Profit Before Tax
£19,682,765
Employees
3
Debt Ratio
14%
Current Ratio
7.2x

Trend

Net Assets
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 £47,169,995 £48,843,975 £53,138,759 £56,288,700 £58,741,037 £70,964,476
Balance sheet detail
202420232022202120202019
Fixed Assets£21,705,000£26,524,245£26,487,141£26,306,839£22,694,630£22,673,322
Current Assets£61,042,744£37,600,160£35,425,981£31,819,750£29,558,186£33,005,139
Cash£27,639,501£1,545,242£3,008,893£3,047,544£2,550,035£1,181,811
Creditors (< 1 year)£8,488,221£1,179,020£1,420,074£783,482£783,964£5,883,589
Net Current Assets£52,554,523£36,421,140£34,005,907£31,036,268£28,774,222£27,121,550
Net Assets£70,964,476£58,741,037£56,288,700£53,138,759£48,843,975£47,169,995
Shareholder Funds£70,964,476£58,741,037£56,288,700£53,138,759£48,843,975£47,169,995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates23 March 2026
2 July 2025Audited abridged accounts31 December 2024
4 April 2025Confirmation statement with no updates23 March 2025
20 March 2025Director's details changed
20 March 2025Director's details changed
Show all recent filings

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