Abletransfer Limited

Active02891885 Private limited company
Incorporated
26 January 1994 (32 years)
Previously known as
NFS 360 Connect Limited (until 4 July 2019)
Abletransfer Limited (until 4 July 2019)
Industry
Freight transport by road (49410)
Directors
Vincent Alexandre Christian Romon
Michael Allan Banks
Accounts type
Full
Region
North East
Address
Kitching Road
North West Industrial Estate
Peter Lee
SR8 2HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Romon, Vincent Alexandre Christian
Director · Appointed 22 July 2026
French
Born November 1981
Director · Appointed 31 July 2024
French
Born September 1967 (59)
Banks, Michael Allan
Director · Appointed 1 October 2020
British
Born August 1981 (45)
Officer history (17 former)
22 July 2026
Appointed Romon, Vincent Alexandre Christian as Director
31 July 2024
Resigned Lawson, Lee John as Director
31 July 2024
Resigned Rochester, Heidi as Director
31 July 2024
Resigned Lawson, Lee John as Secretary
31 July 2024
Appointed Guermeur, Patrick Michel Marie as Director
31 July 2024
Resigned Lawson, Ian David as Director
2 February 2022
Resigned Giles, William Graham as Director
1 October 2020
Appointed Banks, Michael Allan as Director
1 February 2018
Appointed Rochester, Heidi as Director
8 November 2011
Appointed Lawson, Lee John as Director
8 November 2011
Resigned Belshaw, Graham as Director
11 September 2009
Appointed Lawson, Lee John as Secretary
30 December 2008
Resigned Mutch, James as Director
2 January 2002
Resigned Lawson, Ian, Md as Secretary
1 January 2001
Appointed Giles, William Graham as Director
30 June 2000
Resigned Rochester, Heidi as Secretary
30 June 2000
Appointed Rochester, Heidi as Secretary
5 November 1999
Appointed Belshaw, Graham as Director
1 June 1999
Appointed Mutch, James as Director
6 September 1997
Resigned Lawson, David as Director
5 September 1997
Appointed Lawson, Ian, Md as Secretary
5 September 1997
Appointed Lawson, Ian David as Director
30 May 1996
Resigned Lawson, Amelia Christine as Secretary
30 May 1996
Resigned Thomson, Lawrence Mortimer as Director
30 May 1996
Resigned Thomson, Lawrence Mortimer as Secretary
1 March 1996
Appointed Lawson, Amelia Christine as Secretary
1 February 1996
Appointed Thomson, Lawrence Mortimer as Director
2 October 1995
Appointed Thomson, Lawrence Mortimer as Secretary
2 October 1995
Resigned Ord, Trevor Andrew as Secretary
31 May 1995
Resigned Hanson, Margaret as Director
31 May 1995
Appointed Ord, Trevor Andrew as Secretary
11 February 1994
Appointed Hanson, Margaret as Director
11 February 1994
Appointed Lawson, David as Director
11 February 1994
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
11 February 1994
Resigned Jl Nominees One Limited as Corporate Nominee Director
26 January 1994
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
26 January 1994
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 February 2022
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 10528593
Former controllers (1)
22 February 2022
Ceased Ian David Lawson — Owns 25–50% of shares

Financials

Net Assets
£1,403,031
Cash
£68,917
Profit Before Tax
(£257,919)
Debt Ratio
63%
Current Ratio
1.1x
Return on Equity
-15%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £801,364 £836,387 £1,224,363 £1,614,904 £1,403,031
Balance sheet detail
20242023202220212020
Fixed Assets£1,182,504£394,681£493,799£301,097£290,548
Current Assets£2,591,110£3,039,840£2,673,875£2,406,310£1,760,020
Debtors£2,516,318£2,693,576£2,530,821£2,061,271£1,487,237
Cash£68,917£340,389£125,114£327,099£261,598
Creditors (< 1 year)£2,322,461£1,708,361£1,770,275£1,804,123£1,249,204
Creditors (> 1 year)£0£17,088£82,774£13,809£0
Net Current Assets£268,649£1,331,479£903,600£602,187£510,816
Net Assets£1,403,031£1,614,904£1,224,363£836,387£801,364
Shareholder Funds£1,403,031£1,614,904£1,224,363£836,387£801,364

Filings 124

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
22 July 2026Appointment of a director
10 February 2026Confirmation statement with updates26 January 2026
29 September 2025Full accounts31 December 2024
28 January 2025Confirmation statement with no updates26 January 2025
Show all 124 filings

Other companies in this industry

By trade and location

New Road Haulage Companies →

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?