Heathrow Rent A Truck Ltd

Active02620523 Private limited company
Incorporated
14 June 1991 (35 years)
Industry
Freight transport by road (49410)
Renting and leasing of trucks and other heavy vehicles (77120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit 4 Falcon Way
Central Way
North Feltham Trading Estate
TW14 0UQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 February 2013
British
Director · Appointed 14 February 2013
British
Born May 1967 (59)
Director · Appointed 14 February 2013
British
Born May 1968 (58)
Director · Appointed 14 February 2013
British
Born September 1984 (42)
Officer history (4 former)
27 May 2017
Resigned Smith, Alan Lindsay as Director
27 May 2017
Resigned Smith, Pauline Anne as Director
14 February 2013
Appointed O'Keeffe, Stephen John as Secretary
14 February 2013
Appointed Newell, Adrian as Director
14 February 2013
Appointed O'Keeffe, Stephen John as Director
14 February 2013
Appointed Wild, Billy Roy as Director
14 February 2013
Resigned Smith, Pauline Anne as Secretary
14 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 June 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 June 1991
Appointed Smith, Pauline Anne as Secretary
14 June 1991
Appointed Smith, Alan Lindsay as Director
14 June 1991
Appointed Smith, Pauline Anne 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 1884947

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mixed Freight Services Limited Owns 75–100% of shares
Heathrow Rent A Truck Ltd This company Owns 75–100% of shares

Financials

Net Assets
£813,252
down £136,955 (14%)
Cash
£83,308
up £79,035 (1850%)
Profit
£113,045
up £132,963 (668%)
Employees
3
no change
Debt Ratio
72%
Current Ratio
1.2x
Return on Equity
14%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £950,207 £813,252
Balance sheet detail
20212020
Fixed Assets£1,695,521£1,236,520
Current Assets£1,257,741£792,379
Debtors£1,174,433£788,106
Cash£83,308£4,273
Creditors (< 1 year)£1,055,810£699,897
Creditors (> 1 year)£824,311£234,357
Net Current Assets£201,931£92,482
Net Assets£813,252£950,207
Shareholder Funds£813,252£950,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Register inspection address has been changed
2 July 2026Confirmation statement with updates14 June 2026
5 February 2026Other filing
5 February 2026Other filing
5 February 2026Accounts filing
Show all recent filings

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