East Anglian Haulage Limited

Active02649316 Private limited company
Incorporated
27 September 1991 (35 years)
Industry
Manufacture of ready-mixed concrete (23630)
Other retail sale not in stores, stalls or markets (47990)
Freight transport by road (49410)
Accounts type
Total exemption full
Region
East of England
Address
Madingley Garage Madingley Road
Coton
Cambridge
CB23 7PH

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
British
Born March 1967 (59)
Director · Appointed 18 September 2025
British
Born October 1965 (61)
Officer history (9 former)
18 September 2025
Appointed Goodwin, David Peter as Director
18 September 2025
Resigned Lunn, Stephen John as Secretary
18 September 2025
Resigned Lunn, Stephen John as Director
18 September 2025
Appointed Fowle, Duncan Leslie as Director
15 April 2021
Resigned Footman, Derek Mark as Director
15 April 2021
Appointed Lunn, Stephen John as Secretary
15 April 2021
Appointed Lunn, Stephen John as Director
15 April 2021
Resigned Footman, Derek Mark as Secretary
7 April 2020
Resigned Lunn, Stephen as Director
22 January 2016
Appointed Lunn, Stephen as Director
4 January 2015
Resigned Rayner, Christopher John as Director
29 September 1995
Appointed Footman, Derek Mark as Director
29 September 1995
Resigned Rayner, Charlotte Anne as Secretary
29 September 1995
Appointed Footman, Derek Mark as Secretary
28 October 1991
Appointed Rayner, Charlotte Anne as Secretary
28 October 1991
Appointed Rayner, Christopher John as Director
28 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1991
Resigned Instant Companies Limited as Corporate Nominee Director
27 September 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04824618
Former controllers (2)
18 September 2025
Ceased Charlotte Ann Rayner — Owns 25–50% of shares (as a trust)
18 September 2025
Ceased Derek Mark Footman — Owns 25–50% of shares

Financials

Net Assets
£1,027,397
Cash
£10,134
Employees
26
Debt Ratio
47%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,178,004 £1,212,759 £967,841 £1,109,734 £1,081,068 £1,027,397
Balance sheet detail
202420232022202120202019
Fixed Assets£518,897£420,721£408,646£533,971£708,852£715,514
Current Assets£1,436,759£1,451,213£1,813,319£1,548,721£2,831,427£2,476,005
Debtors£1,109,855£991,880£1,242,800£1,367,432£2,166,891£2,291,833
Cash£10,134£174,818£404,620£23,819£499,006£24,953
Creditors (< 1 year)£751,430£668,434£1,047,633£1,000,695£2,140,301£1,887,361
Creditors (> 1 year)£62,222£33,333£0£26,569£79,196£25,519
Net Current Assets£685,329£782,779£765,686£548,026£691,126£588,644
Net Assets£1,027,397£1,081,068£1,109,734£967,841£1,212,759£1,178,004
Shareholder Funds£1,027,397£1,081,068£1,109,734£967,841£1,212,759£1,178,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Confirmation statement with updates27 September 2025
23 September 2025Memorandum and Articles of Association
23 September 2025Resolutions
22 September 2025Termination of appointment of a director
22 September 2025Termination of appointment of a secretary
Show all recent filings

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