J.W. Suckling Transport Limited

Active01158646 Private limited company
Incorporated
30 January 1974 (52 years)
Industry
Freight transport by road (49410)
Controlled by
Barbara Bertani
Accounts type
Full
Region
East of England
Address
12 Argent Court
Sylvan Way
Southfields Business Park
Laindon
SS15 6TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Redaelli, Filippo
Director · Appointed 1 November 2021
Italian
Born October 1972 (54)
Director · Appointed 1 January 2019
Italian
Born September 1978 (48)
Director · Appointed 2 January 2014
British
Born March 1975 (51)
Bertani, Barbara
Director · Appointed 15 May 2013
Italian
Born December 1975 (50)
Officer history (20 former)
1 November 2021
Appointed Redaelli, Filippo as Director
31 October 2021
Resigned Rees-Brown, Shaun David as Director
31 July 2020
Resigned Delledonne, Danilo as Director
31 July 2020
Resigned Gargioni, Fabio as Director
31 July 2020
Resigned Gargioni, Fabio as Secretary
1 August 2019
Appointed Rees-Brown, Shaun David as Director
31 July 2019
Resigned Ciria, Jesus as Director
1 January 2019
Appointed Magnani, Marco as Director
24 June 2015
Appointed Gargioni, Fabio as Secretary
24 June 2015
Resigned Benassi, Maurizio as Director
24 June 2015
Appointed Gargioni, Fabio as Director
24 June 2015
Resigned Mirpa Consulting Sl as Corporate Director
24 June 2015
Resigned Benassi, Maurizio as Secretary
2 January 2014
Appointed Dodson, Alan Christopher as Director
5 November 2013
Resigned Larner, Peter Joseph as Director
24 July 2013
Appointed Mirpa Consulting Sl as Corporate Director
24 July 2013
Resigned Mulinacci, Roberto as Director
15 May 2013
Appointed Ciria, Jesus as Director
15 May 2013
15 May 2013
Appointed Benassi, Maurizio as Secretary
15 May 2013
Appointed Delledonne, Danilo as Director
15 May 2013
Appointed Mulinacci, Roberto as Director
15 May 2013
Appointed Bertani, Barbara as Director
15 May 2013
Resigned Dodson, Alan Christopher as Director
15 May 2013
Resigned Greenyer, Peter Joseph as Director
15 May 2013
Resigned Greenyer, Peter Joseph as Secretary
15 May 2013
Appointed Benassi, Maurizio as Director
15 May 2013
Resigned Harris, Frank Douglas as Director
28 October 2010
Appointed Dodson, Alan Christopher as Director
9 December 2002
Resigned Harris, Norman Sydney as Director
7 September 2001
Resigned Bareham, David Spencer as Secretary
7 September 2001
Appointed Greenyer, Peter Joseph as Secretary
6 July 2001
Resigned Harris, Frank William as Director
7 December 1999
Appointed Harris, Norman Sydney as Director
7 December 1999
Appointed Harris, Frank Douglas as Director
7 December 1999
Appointed Van Der Wiel, Danielle Elizabeth as Director
7 December 1999
Appointed Bareham, David Spencer as Secretary
7 December 1999
Resigned Greenyer, Peter Joseph as Secretary
4 November 1999
Resigned Woodcock, David John as Director

Ownership 1 active

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

Barbara Bertani
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born December 1975 (50)
Former controllers (2)
2 November 2026
Ceased Silvio Bertani — Has significant influence or control
19 October 2026
Ceased Graziella Bertani — Has significant influence or control

Financials

Net Assets
£12,812,200
Cash
£3,583,771
Profit Before Tax
£3,377,162
Debt Ratio
40%
Current Ratio
1.7x
Return on Equity
20%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £7,769,021 £7,995,576 £8,480,155 £9,687,280 £10,282,658 £12,812,200
Balance sheet detail
202420232022202120202019
Fixed Assets£11,156,369£8,629,494£7,125,663£6,599,140£7,343,484£8,163,201
Current Assets£10,088,447£9,568,732£8,645,148£8,019,717£7,679,163£10,752,537
Debtors£6,453,745£6,157,035£5,568,111£6,106,732£4,037,728£7,076,605
Cash£3,583,771£3,402,137£3,057,560£1,894,314£3,623,053£3,659,192
Creditors (< 1 year)£6,074,956£6,327,361£4,545,347£4,883,974£6,368,839£6,981,636
Creditors (> 1 year)£224,878£321,254£800,000£800,000£321,175£3,946,300
Net Current Assets£4,013,491£3,241,371£4,099,801£3,135,743£1,310,324£3,770,901
Net Assets£12,812,200£10,282,658£9,687,280£8,480,155£7,995,576£7,769,021
Shareholder Funds£12,812,200£10,282,658£9,687,280£8,480,155£7,995,576£7,769,021

Turnover£21,102,827£21,980,446£31,406,069
Cost of Sales£27,111,749£23,283,455£18,357,102£19,122,788£27,208,868
Gross Profit£2,745,725£2,857,658£4,197,201
Admin Expenses£3,172,426£2,911,416£2,524,687£2,117,962£2,487,161£2,851,687
Staff Costs£18,364,791£17,196,971£13,728,820£10,959,509£12,015,786£17,105,699
Operating Profit£712,126£370,497£1,345,514
Profit Before Tax£3,377,162£2,753,195£1,428,203£664,628£282,746£1,223,675
Tax£847,620£657,817£221,078£180,049£56,191£239,163
Profit for Period£2,529,542£2,095,378£1,207,125£484,579£226,555£984,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Cessation of a person with significant control
2 November 2026Cessation of a person with significant control
31 December 2025Confirmation statement with no updates31 December 2025
17 September 2025Full accounts31 December 2024
10 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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