21st Century Transport Limited

Active02827528 Private limited company
Incorporated
16 June 1993 (33 years)
Industry
Freight transport by road (49410)
Directors
Anthony Mark Baker
Owned by
Anthony Mark Baker
Accounts type
Total exemption full
Region
East of England
Address
Little Weald Hall
Rayley Lane
North Weald
CM16 6AR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Baker, Anthony Mark, Mr.
Director · Appointed 16 September 1994
British
Born March 1963 (63)
Officer history (11 former)
28 October 2024
Resigned Baker, Karen as Secretary
19 January 2007
Resigned Johnson, Shaun as Director
14 December 2004
Appointed Baker, Karen as Secretary
14 December 2004
Resigned Mckay, Paul as Secretary
3 August 2001
Appointed Mckay, Paul as Secretary
3 August 2001
Resigned Bonner, Neil Samuel as Secretary
11 August 2000
Resigned Baker, Lisa Ann as Secretary
11 August 2000
Appointed Bonner, Neil Samuel as Secretary
1 June 2000
Appointed Johnson, Shaun as Director
12 July 1999
Resigned Baker, Richard Simon as Director
9 December 1996
Appointed Baker, Richard Simon as Director
16 September 1994
Appointed Baker, Lisa Ann as Secretary
16 September 1994
Resigned Baker, Christopher John as Director
16 September 1994
Resigned Baker, Richard Simon as Secretary
16 September 1994
Appointed Baker, Anthony Mark, Mr. as Director
13 October 1993
Resigned Baker, Anthony Mark as Director
13 October 1993
Appointed Baker, Christopher John as Director
16 June 1993
Resigned Conway, Robert as Nominee Secretary
16 June 1993
Resigned Cowan, Graham Michael as Nominee Director
16 June 1993
Appointed Baker, Anthony Mark as Director
16 June 1993
Appointed Cowan, Graham Michael as Nominee Director
16 June 1993
Appointed Baker, Richard Simon as Secretary
16 June 1993
Appointed Conway, Robert as Nominee Secretary

Ownership 1 active

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

Anthony Mark Baker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£868,882
Cash
£180,957
Employees
7
Debt Ratio
36%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £955,804 £932,317 £941,447 £962,044 £1,019,697 £1,066,397 £868,882
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,029,729£1,021,604£957,421£906,681£890,385£855,584£883,414
Current Assets£332,748£326,942£340,835£323,144£283,385£276,606£293,651
Debtors£149,372£199,328£237,368£209,060£220,769£193,062£220,098
Cash£180,957£112,313£94,546£97,560£56,960£70,497£71,009
Creditors (< 1 year)£126,382£66,298£82,933£87,326£75,273£66,223£68,392
Creditors (> 1 year)£155,460£22,175£1,950£21,183£22,593£5,805£19,736
Net Current Assets£206,366£260,644£257,902£235,818£208,112£210,383£225,259
Net Assets£868,882£1,066,397£1,019,697£962,044£941,447£932,317£955,804
Shareholder Funds£868,882£1,066,397£1,019,697£962,044£941,447£932,317£955,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates15 June 2026
23 June 2026Confirmation statement with updates16 June 2026
22 April 2026Total exemption full accounts30 September 2025
22 April 2026Termination of appointment of a secretary
1 July 2025Confirmation statement with updates16 June 2025
Show all recent filings

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