North East Truck & Van Limited

Active02786349 Private limited company
Incorporated
3 February 1993 (33 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Full
Region
North East
Address
Cowpen Bewley Road
Haverton Hill
Billingham
TS23 4EX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 7 active

Officer details are public data from the Companies House register.

Alete, Christopher Uchegbu
Secretary · Appointed 8 October 2025
Director · Appointed 8 October 2025
British
Born October 1967 (59)
Knight, Paula Marie
Director · Appointed 1 August 2016
British
Born May 1968 (58)
Director · Appointed 1 August 2016
British
Born May 1989 (37)
Director · Appointed 7 March 2013
British
Born November 1966
Director · Appointed 1 December 2007
British
Born March 1963 (63)
Director · Appointed 16 April 1993
British
Born March 1955 (71)
Officer history (22 former)
31 May 2026
Resigned Chafer, Nigel John as Director
8 October 2025
Appointed Alete, Christopher Uchegbu as Director
8 October 2025
Appointed Alete, Christopher Uchegbu as Secretary
8 January 2025
Appointed Chafer, Nigel John as Director
28 March 2024
Resigned Jackson, David Alistair, Brooke as Director
28 January 2023
Resigned Larry, Mark as Director
10 August 2020
Resigned Whittaker, Norman as Director
24 July 2020
Appointed Larry, Mark as Director
1 August 2016
Appointed Knight, Paula Marie as Director
1 August 2016
Appointed Mcdonald, John William as Director
6 February 2015
Resigned Welch, Martin as Secretary
6 February 2015
Resigned Welch, Martin as Director
7 March 2013
Appointed Hopkins, Ian Thomas as Director
29 February 2012
Resigned Kidd, Alistair Douglas as Director
4 January 2012
Appointed Welch, Martin as Director
30 August 2011
Resigned Beadnell, William as Director
6 July 2011
Appointed Welch, Martin as Secretary
27 June 2011
Appointed Jackson, David Alistair, Brooke as Director
24 December 2010
Resigned Carrick, Cedric as Director
31 March 2010
Resigned Nicholson, Andrew William as Secretary
31 March 2010
Resigned Nicholson, Andrew William as Director
1 December 2008
Resigned Gray, Charles as Director
20 May 2008
Resigned Stewart, Donald as Director
1 December 2007
Appointed Lane, Steven as Director
15 January 2004
Resigned Mcdonald, Alexander William as Secretary
15 January 2004
Appointed Nicholson, Andrew William as Secretary
8 April 2002
Resigned Berridge, Robert Charles as Director
5 April 2001
Appointed Nicholson, Andrew William as Director
1 March 2001
Resigned Barowsky, Karl as Director
6 January 2000
Appointed Carrick, Cedric as Director
6 January 2000
Appointed Barowsky, Karl as Director
1 June 1996
Appointed Stewart, Donald as Director
13 September 1993
Resigned Teasdale, Huw as Director
23 July 1993
Resigned Riches, James Harbertson as Director
2 July 1993
Resigned Moor, Kenneth as Director
19 April 1993
Appointed Kidd, Alistair Douglas as Director
19 April 1993
Appointed Teasdale, Huw as Director
19 April 1993
Appointed Whittaker, Norman as Director
19 April 1993
Appointed Moor, Kenneth as Director
19 April 1993
Appointed Riches, James Harbertson as Director
19 April 1993
Appointed Gray, Charles as Director
16 April 1993
Appointed Berridge, Robert Charles as Director
16 April 1993
Appointed Mcdonald, Alexander William as Secretary
16 April 1993
Appointed Beadnell, William as Director
16 April 1993
Appointed Mcdonald, Alexander William as Director
16 April 1993
Resigned Wright, David as Secretary
16 April 1993
Resigned Wilkinson, Simon Paul as Director
16 April 1993
Resigned Wright, David as Director
3 February 1993
Appointed Wright, David as Secretary
3 February 1993
Appointed Wilkinson, Simon Paul as Director
3 February 1993
Appointed Wright, David 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
Private Limited Company
Reg. no. 09165153

Group structure 7 companies

Ownership group derived from the Companies House PSC register

North East Truck & Van Limited This company Owns 75–100% of shares
Euro Contract Leasing Limited Owns 75–100% of shares
Haverton Trucks Limited Owns 75–100% of shares
North East Leyland Daf Limited Owns 75–100% of shares
North East Tanktech Limited Owns 75–100% of shares

Financials

Net Assets
£7,638,000
Cash
£61,000
Turnover
£59,910,000
Profit Before Tax
£106,000
Employees
231
Debt Ratio
84%
Current Ratio
1.1x
Profit Margin
0%
Return on Equity
1%
Balance sheet detail
2025
Fixed Assets£5,737,000
Current Assets£41,371,000
Cash£61,000
Creditors (< 1 year)£38,690,000
Creditors (> 1 year)£434,000
Net Current Assets£2,681,000
Net Assets£7,638,000
Shareholder Funds£7,638,000

Turnover£59,910,000
Cost of Sales£49,743,000
Gross Profit£10,167,000
Admin Expenses£9,994,000
Staff Costs£9,566,000
Operating Profit£297,000
Profit Before Tax£106,000
Tax£43,000
Profit for Period£63,000

Filings 192

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 January 2026
1 June 2026Termination of appointment of a director
13 February 2026Confirmation statement with no updates31 January 2026
30 October 2025Full accounts31 January 2025
8 October 2025Appointment of a director
Show all 192 filings

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