A.J. Maiden and Son Limited

Active01637540 Private limited company
Incorporated
24 May 1982 (44 years)
Previously known as
Nediam Limited (until 19 June 2000)
Permkale Limited (until 25 June 1982)
Industry
Freight transport by road (49410)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
West Midlands
Address
A J Maiden & Son Deer Park Court
Donnington Wood
Telford
TF2 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born December 1971 (54)
Director · Appointed 7 April 2025
British
Born March 1968 (58)
Director · Appointed 21 December 2024
British
Born October 1967 (59)
Director · Appointed 21 December 2024
British
Born August 1974 (52)
Officer history (7 former)
24 August 2026
Resigned Maiden, Arthur John Coxill as Director
1 February 2026
Appointed Blakeley, Allan as Director
10 December 2025
Resigned Germany, Barry John as Director
7 April 2025
Appointed Cox, Graham John as Director
21 December 2024
Resigned Norfolk, Graham Richard as Director
21 December 2024
Appointed Germany, Barry John as Director
21 December 2024
Resigned Fields, Peter Richard as Director
21 December 2024
Appointed Warrillow, Benjamin James as Director
21 December 2024
Appointed Jenkins, Gareth Paul as Director
30 April 2019
Resigned Maiden, Arthur John as Secretary
30 April 2019
Resigned Maiden, Arthur John as Director
25 May 2017
Appointed Fields, Peter Richard as Director
25 May 2017
Appointed Norfolk, Graham Richard as Director
24 August 2004
Resigned Maiden, Joseph Arthur Reader as Director
16 January 2004
Appointed Maiden, Arthur John Coxill as Director

Ownership 1 active

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

Corporate entity · Notified 25 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09447448
Former controllers (1)
25 May 2017
Ceased Arthur John Maiden — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

BC Transport 2017 Limited Owns 75–100% of shares
Kinaxia Logistics Limited Owns 75–100% of shares
A.J. Maiden and Son Limited This company Owns 75–100% of shares
Akw Group Limited Owns 75–100% of shares
Cammack Limited Owns 75–100% of shares
David Hathaway Transport Limited Owns 75–100% of shares
Flybikefly Limited Owns 75–100% of shares
Flybikefly.Com Limited Owns 75–100% of shares
Foulger Transport Limited Owns 75–100% of shares
Fresh Freight Limited Owns 75–100% of shares
Kinaxia Logistics Training Limited Owns 75–100% of shares
Mark Thompson Transport Ltd Owns 75–100% of shares
Panic Transport (Contracts) Limited Owns 75–100% of shares
William Kirk Limited Owns 75–100% of shares

Financials

Net Assets
£11,154,007
Cash
£311,902
Turnover
£14,076,803
Profit Before Tax
(£33,003)
Employees
98
Debt Ratio
23%
Current Ratio
4.5x
Profit Margin
-0%
Return on Equity
2%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £11,558,117 £10,022,424 £10,254,594 £12,735,865 £12,714,842 £14,076,803
Balance sheet detail
202420232022202120202019
Fixed Assets£1,504,422£1,966,893£1,375,092£1,457,161£4,573,280£5,237,161
Current Assets£13,060,079£12,711,551£12,445,960£12,391,585£9,965,376£9,803,824
Cash£311,902£141,698£366,386£681,087£1,216,356£743,291
Creditors (< 1 year)£2,910,904£2,674,364£2,106,614£2,395,333£3,321,826£3,014,058
Creditors (> 1 year)£333,990£651,470£25,832£219,969£1,130,317
Net Current Assets£10,149,175£10,037,187£10,339,346£9,996,252£6,643,550£6,789,766
Net Assets£11,154,007£10,917,254£11,688,606£11,453,413£10,991,332£10,862,597
Shareholder Funds£11,154,007£10,917,254£11,688,606£11,453,413£10,991,332£10,862,597

Turnover£14,076,803£12,714,842£12,735,865£10,254,594£10,022,424£11,558,117
Cost of Sales£12,149,588£10,844,585£10,647,383£8,387,047£8,291,981£9,618,151
Gross Profit£1,927,215£1,870,257£2,088,482£1,867,547£1,730,443£1,939,966
Admin Expenses£1,907,521£2,068,844£1,925,476£2,464,380£1,840,595£1,803,284
Staff Costs£3,983,201£3,794,587£3,805,654£3,359,028£3,443,583£3,737,329
Operating Profit£82,794(£149,900)£210,506£564,650£164,130£182,089
Profit Before Tax(£33,003)(£251,466)£155,902£451,313£100,251£103,049
Tax(£269,756)£519,886(£79,291)(£10,768)(£28,484)(£35,241)
Profit for Period£236,753(£771,352)£235,193£462,081£128,735£138,290

Filings 142

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
24 August 2026Termination of appointment of a director
2 March 2026Appointment of a director
15 January 2026Termination of appointment of a director
7 January 2026Confirmation statement with no updates5 January 2026
Show all 142 filings

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