What Heathrow Truck Centre say about themselves
“HTC Heathrow provides new and used truck sales, truck servicing and quality all makes parts.”
Heathrow Truck Centre Limited
- Incorporated
- 27 October 1986 (40 years)
- Industry
- Sale of other motor vehicles (45190) Maintenance and repair of motor vehicles (45200)
- Directors
- Richard Edward LeonardLuke Mason
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Lakeside Industrial EstateColnbrookBerkshireSL3 0ED
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born November 1967
Darragh, James Alexander
Secretary · Appointed 1 March 2024
Leonard, Richard Edward
Director · Appointed 22 September 2023
British
Born November 1976
Mason, Luke
Director · Appointed 22 September 2023
British
Born August 1980 (46)
Director · Appointed 29 November 2019
British
Born July 1976 (50)
Officer history (29 former)
31 December 2025
Resigned Gibbons, Peter as Director
31 December 2024
1 March 2024
Appointed Darragh, James Alexander as Secretary
22 September 2023
Appointed Leonard, Richard Edward as Director
22 September 2023
Appointed Mason, Luke as Director
27 April 2023
Resigned Rodger, Simon as Secretary
21 February 2023
8 July 2022
Appointed Rodger, Simon as Secretary
8 July 2022
Resigned Rodger, Simon as Secretary
25 September 2020
Appointed Rodger, Simon as Secretary
25 September 2020
Resigned Montgomery, Harold Hugh as Secretary
25 September 2020
29 November 2019
29 November 2019
6 February 2019
6 February 2019
Appointed Montgomery, Harold Hugh as Secretary
2 September 2016
1 September 2011
1 September 2011
Appointed Gibbons, Peter as Director
15 September 2009
31 January 2009
9 October 2007
9 October 2007
9 October 2007
9 October 2007
9 October 2007
9 October 2007
9 October 2007
9 October 2007
21 September 2007
20 October 2004
7 July 2004
7 July 2004
1 March 2004
1 March 2004
14 October 1999
Resigned Rushforth, Terence Cyril as Director
14 October 1999
14 October 1999
14 October 1999
14 October 1999
14 October 1999
14 October 1999
Resigned Cottingham, Miles Samuel as Director
31 December 1997
Resigned Anderson, John Seymour as Secretary
31 December 1997
2 September 1997
23 June 1997
10 December 1996
10 December 1996
Resigned Whinyates, David Paul as Director
10 December 1996
19 May 1995
Appointed Anderson, John Seymour as Secretary
19 May 1995
Resigned Whinyates, David Paul as Secretary
12 May 1995
Appointed Whinyates, David Paul as Director
12 May 1995
Appointed Cottingham, Miles Samuel as Director
12 May 1995
Appointed Rushforth, Terence Cyril as Director
12 May 1995
Resigned Allen, John Richard as Director
12 May 1995
Resigned Radley, Peter John as Director
30 April 1994
Appointed Whinyates, David Paul as Secretary
29 April 1994
25 September 1991
Resigned Vale, Nicolas Weston as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03067227
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Ballyvesey Holdings Limited Owns 75–100% of shares
Centurion Truck Rental Ltd Owns 75–100% of shares
Commercial Vehicle Auctions Limited Owns 75–100% of shares
Construction Equipment Distribution Limited Owns 75–100% of shares
East West Transport Limited Owns 75–100% of shares
Eurofleet Rental Limited Owns 75–100% of shares
Heathrow Truck Centre Limited This company Owns 75–100% of shares
Intercounty Truck and Van Limited Owns 75–100% of shares
Midlands Truck & Van Limited Owns 75–100% of shares
Midlands Warehousing Limited Owns 75–100% of shares
Montgomery Tank Services Limited Owns 75–100% of shares
Montgomery Transport 88 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Cash
- £3,648,111
- Turnover
- £167,014,925
- Profit Before Tax
- £6,010,107
- Employees
- 411
- Profit Margin
- 4%
- Return on Equity
- 25%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £4,464,723 |
| Cash | £3,648,111 |
| Creditors (< 1 year) | £41,571,363 |
| Creditors (> 1 year) | £1,890,584 |
| Shareholder Funds | £19,324,674 |
| Turnover | £167,014,925 |
| Cost of Sales | £133,028,895 |
| Gross Profit | £33,986,030 |
| Admin Expenses | £27,598,072 |
| Operating Profit | £6,490,918 |
| Profit Before Tax | £6,010,107 |
| Tax | £1,207,212 |
| Profit for Period | £4,802,895 |
Filings 221
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Full accounts | 30 September 2025 | ||
| 18 May 2026 | Satisfaction of a charge in full | |||
| 31 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 2 January 2026 | Termination of appointment of a director | |||
| 26 June 2025 | Full accounts | 30 September 2024 |
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