Romford Chilled Transportation Limited

Active01233074 Private limited company
Incorporated
11 November 1975 (51 years)
Industry
Freight transport by road (49410)
Accounts type
Small
Region
Greater London
Address
Leytonstone House
Hanbury Drive
London
E11 1GA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 October 2008
British
Director · Appointed 17 July 1985
British
Born August 1952 (74)
Brown, Christine
Director
British
Born June 1947 (79)
Director
British
Born June 1949 (77)
Director
British
Born February 1943 (83)
Officer history (5 former)
13 October 2008
Appointed Hughes, James as Secretary
16 May 2008
Resigned Shaw, Howard Creighton as Secretary
11 September 2003
Appointed Shaw, Howard Creighton as Secretary
11 September 2003
Resigned Brown, William Frederick Thomas as Secretary
9 June 2003
Appointed Brown, William Frederick Thomas as Secretary
9 June 2003
Resigned Francis, Rupert Anthony as Secretary
1 January 1996
Appointed Francis, Rupert Anthony as Secretary
1 January 1996
Resigned Brown, David Michael as Secretary
1 January 1996
Resigned Brown, David Michael as Director
17 July 1985
Appointed Brown, David Michael as Director

Ownership 3 active

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

Individual · Notified 30 June 2016
Has significant influence or control
British
Born August 1952 (74)
Individual · Notified 30 June 2016
Has significant influence or control
British
Born February 1943 (83)
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07820220

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£172,250
Cash
£58,643
Employees
5
Current Ratio
17.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £68,322 £86,541 £114,847 £144,330 £153,655 £151,915 £172,250
Balance sheet detail
2025202420232022202120202019
Current Assets£182,655£172,349£173,409£173,825£176,534£97,652£132,371
Cash£58,643£54,270£53,019£61,297£117,383£2,726£1,179
Creditors (< 1 year)£10,405£20,434£19,754£29,495£61,687£11,111£64,049
Net Current Assets£172,250£151,915£153,655£144,330£114,847£86,541£68,322
Net Assets£172,250£151,915£153,655£144,330£114,847£86,541£68,322
Shareholder Funds£172,250£151,915£153,655£144,330£114,847£86,541£68,322

Filings 108

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates30 June 2026
19 June 2026Accounts for a small company30 September 2025
7 July 2025Confirmation statement with no updates30 June 2025
25 June 2025Accounts for a small company30 September 2024
1 July 2024Confirmation statement with no updates30 June 2024
Show all 108 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Road Haulage Companies →New companies in London →New Road Haulage Companies in London →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?