Herbert Watson Freight Services Limited

Active01334073 Private limited company
Incorporated
14 October 1977 (49 years)
Industry
Other transportation support activities (52290)
Owned by
Samuel Brian Jones
Granville Parkinson
Accounts type
Small
Region
North West
Address
C/o S&W Partners (Manchester) Limited
Pall Mall
1 Pollen Square
59 King Street
Manchester
M2 4PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Gembalczyk, Charlotte
Secretary · Appointed 21 July 2022
Director · Appointed 25 November 2004
British
Born June 1969 (57)
Director · Appointed 11 April 1995
British
Born May 1960 (66)
Officer history (13 former)
24 August 2022
Resigned Jones, Martin Roy as Director
21 July 2022
Resigned Presley, Deborah as Secretary
21 July 2022
Appointed Gembalczyk, Charlotte as Secretary
27 November 2018
Resigned Humphrey, Terry as Director
31 March 2005
Resigned Smallman, Philip as Director
25 November 2004
Appointed Mather, Wayne as Director
10 July 2000
Appointed Presley, Deborah as Secretary
10 July 2000
Resigned Parkinson, Granville as Secretary
31 March 2000
Resigned Healy, Maurice Francis as Director
30 June 1999
Appointed Parkinson, Granville as Secretary
30 June 1999
Resigned Jones, Graham Ernest as Secretary
25 March 1999
Resigned Muir, John as Director
30 September 1997
Resigned Lawson, Stanley Miller as Director
17 June 1996
Resigned Humphrey, Terry as Secretary
17 June 1996
Appointed Jones, Graham Ernest as Secretary
11 April 1995
Appointed Jones, Martin Roy as Director
11 April 1995
Resigned Cromby, Anthony as Director
11 April 1995
Appointed Parkinson, Granville as Director
5 December 1994
Resigned Blades, Stephen Michael as Director
1 September 1993
Appointed Muir, John as Director
30 September 1991
Resigned Mccarthy, Steven as Director

Ownership 2 active

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

Samuel Brian Jones
Individual · Notified 18 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1991 (35)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1960 (66)
Former controllers (1)
18 April 2017
Ceased Martin Roy Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£3,669,916
Employees
8
Current Ratio
6.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £1,717,194 £1,790,023 £3,574,203 £4,474,287 £4,476,667
Balance sheet detail
202520242023202220212020
Fixed Assets£8,456£11,365£16,476£1,382£1,778
Current Assets£5,318,297£5,178,150£6,847,330£2,940,820£2,233,861
Debtors£1,648,381£341,232£2,060,507£1,405,457£1,716,820
Cash£3,669,916£4,836,918£4,786,823£1,535,363£517,041
Creditors (< 1 year)£850,086£715,228£1,121,384£3,289,603£1,152,179£518,445
Net Current Assets£4,468,211£4,462,922£3,557,727£1,788,641£1,715,416
Shareholder Funds£4,476,667£4,474,287£3,574,203£1,790,023£1,717,194

Filings 143

DateDescriptionMade Up ToPagesPDF
15 May 2026Registered office address changed
13 February 2026Confirmation statement with no updates22 December 2025
28 December 2025Accounts for a small company31 March 2025
24 January 2025Confirmation statement with no updates22 December 2024
24 December 2024Audited abridged accounts31 March 2024
Show all 143 filings

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