Truckeast Limited

Active02771432 Private limited company
Incorporated
7 December 1992 (33 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Full
Region
South East
Address
Delaware Drive
Tongwell
Milton Keynes
MK15 8HB

Filing status

Accounts due
21 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
34
Outstanding
0
Part satisfied
0
Satisfied
34

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born December 1969 (56)
Director · Appointed 30 June 2025
Swedish
Born December 1974 (51)
Director · Appointed 30 June 2025
British
Born April 1988 (38)
Director · Appointed 14 July 2015
British
Born November 1975
Officer history (22 former)
30 June 2025
Resigned Vickery, Alex William as Director
30 June 2025
Appointed Oedebrink, Andreas Emanuel Bertil as Director
30 June 2025
Appointed Wilkins, Emma Louise as Director
30 June 2025
Resigned Biggin, John Antony William as Director
30 June 2025
Resigned Johnson, Carl Frederick as Director
30 June 2025
Resigned Wareing, Shane David as Director
30 June 2025
Resigned Clipston, Martyn Charles as Director
30 June 2025
Appointed Newitt, Christopher Kenneth as Director
8 February 2024
Appointed Johnson, Carl Frederick as Director
31 December 2021
Resigned Broughton, Graham Stephen as Director
1 January 2021
Appointed Wareing, Shane David as Director
9 October 2020
Resigned Hobson, Simon Eric as Director
9 October 2020
Resigned Hobson, Simon Eric as Secretary
9 April 2019
Appointed Vickery, Alex William as Director
18 January 2017
Appointed Clipston, Martyn Charles as Director
18 January 2017
Appointed Broughton, Graham Stephen as Director
14 July 2015
Appointed Coulson, Harley Clive as Director
7 April 2015
Resigned Hall, David Stanley as Director
5 April 2007
Appointed Biggin, John Antony William as Director
5 April 2007
Appointed Hobson, Simon Eric as Director
5 April 2007
Resigned Addinall, Philip Harvey as Secretary
5 April 2007
Resigned Jamieson, Andrew Ross as Director
5 April 2007
Appointed Hobson, Simon Eric as Secretary
5 April 2007
Resigned Beecroft, David Charles as Director
5 April 2007
Resigned Broom, Vernon Ernest as Director
5 April 2007
Resigned Broom, Martin Paul as Director
5 April 2007
Resigned Andrew, Frank Ferguson as Director
5 April 2007
Resigned Addinall, Philip Harvey as Director
1 January 2006
Appointed Hall, David Stanley as Director
3 October 2005
Appointed Jamieson, Andrew Ross as Director
1 January 2000
Appointed Beecroft, David Charles as Director
30 November 1998
Resigned Gryblo, Henry as Director
20 March 1998
Resigned Baillie, Douglas Robert Gordon as Director
25 October 1996
Appointed Broom, Martin Paul as Director
30 September 1996
Resigned Bundell, Ulf Goran as Director
1 January 1996
Appointed Addinall, Philip Harvey as Director
1 June 1994
Appointed Bundell, Ulf Goran as Director
1 June 1994
Resigned Merz, Dieter Wilhelm as Director
7 April 1993
Appointed Merz, Dieter Wilhelm as Director
31 December 1992
Appointed Addinall, Philip Harvey as Secretary
31 December 1992
Appointed Andrew, Frank Ferguson as Director
31 December 1992
Appointed Baillie, Douglas Robert Gordon as Director
31 December 1992
Appointed Broom, Vernon Ernest as Director
31 December 1992
Appointed Gryblo, Henry as Director
31 December 1992
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
31 December 1992
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
7 December 1992
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
7 December 1992
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15350404
Former controllers (4)
3 May 2024
Ceased East County Investments Limited — Owns 75–100% of shares
31 December 2021
Ceased Dci Group Limited — Owns 75–100% of shares
9 April 2019
Ceased John Antony William Biggin — Owns 50–75% of shares
9 April 2019
Ceased Simon Eric Hobson — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Cheshire 3 Holdings Limited Owns 75–100% of shares
Haydock Commercial Vehicles Limited Owns 75–100% of shares
Reliable Vehicles Limited Owns 75–100% of shares
Scania Bus and Coach UK Limited Owns 75–100% of shares
Scania Properties Limited Owns 75–100% of shares
Scanlink Limited Owns 75–100% of shares
Scantruck Limited Owns 75–100% of shares
Southway Scania Limited Owns 75–100% of shares
Truckeast Holdings Limited Owns 75–100% of shares
Truckeast Limited This company Owns 75–100% of shares
Union Trucks Limited Owns 75–100% of shares
Westrucks Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£8,171,276
Cash
£3,345,108
Turnover
£167,231,487
Profit Before Tax
£6,811,559
Debt Ratio
86%
Current Ratio
1.0x
Profit Margin
4%
Return on Equity
63%

Trend

Turnover
£0 £50.0M £100.0M £150.0M £200.0M 2021 2022 2023 2024 £127,946,788 £145,366,730 £159,438,245 £167,231,487
Balance sheet detail
2024202320222021
Fixed Assets£8,239,749£4,858,776£3,924,068£3,013,592
Current Assets£50,283,914£52,777,731£42,375,478£41,101,899
Debtors£12,968,740£14,440,323£17,710,608£16,620,933
Cash£3,345,108£5,641,394£3,062,957£1,782,840
Creditors (< 1 year)£48,767,566£49,338,269£38,772,019£37,160,151
Creditors (> 1 year)£448,863£352,982£442,285£181,224
Net Current Assets£1,516,348£3,439,462£3,603,459£3,941,748
Net Assets£8,171,276£6,808,841£7,020,899£6,774,116
Shareholder Funds£8,171,276£6,808,841£7,020,899£6,774,116

Turnover£167,231,487£159,438,245£145,366,730£127,946,788
Cost of Sales£133,677,124£126,174,885£113,866,427£100,277,073
Gross Profit£33,554,363£33,263,360£31,500,303£27,669,715
Admin Expenses£26,836,257£25,273,015£21,528,823£18,701,285
Staff Costs£16,445,673
Operating Profit£6,749,356£8,022,745£10,027,190£9,088,074
Profit Before Tax£6,811,559£8,168,477£10,027,190£9,088,079
Tax£1,699,092£2,380,535£1,778,535£1,728,578
Profit for Period£5,112,467£5,787,942£8,248,655£7,359,501

Filings 248

DateDescriptionMade Up ToPagesPDF
21 September 2026Previous accounting period shortened
28 May 2026Insolvency filing
28 May 2026Statement of capital
28 May 2026Share capital filing
28 May 2026Resolutions
Show all 248 filings

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