Andante Freight Limited

Active02902450 Private limited company
Incorporated
25 February 1994 (32 years)
Industry
Other transportation support activities (52290)
Accounts type
Small
Region
North West
Address
Efs Global Pendle House
Phoenix Way
Burnley
BB11 5SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2023
British
Born January 1996 (30)
Director · Appointed 1 August 2022
British
Born September 1971 (55)
Director · Appointed 1 August 2022
British
Born February 1968 (58)
Officer history (11 former)
22 September 2023
Appointed Kellett, Jordan Alexander as Director
22 September 2023
Resigned Thomas, Robert John as Director
12 January 2023
Appointed Thomas, Robert John as Director
1 August 2022
Resigned Carrington, Roger Mark Wylde as Director
1 August 2022
Resigned Steel, Simon as Secretary
1 August 2022
Resigned Sawyer, Gary Edward as Director
1 August 2022
Resigned Crossland, Richard Alan as Director
1 August 2022
Appointed Kellett, Gavin Gregory as Director
1 August 2022
Resigned Ward, Neil Howard as Director
1 August 2022
Resigned Steel, Julian Anthony as Director
1 August 2022
Appointed Jones, Mark Dean as Director
18 June 2018
Appointed Sawyer, Gary Edward as Director
1 April 2016
Appointed Crossland, Richard Alan as Director
2 April 2012
Appointed Ward, Neil Howard as Director
1 August 1996
Appointed Carrington, Roger Mark Wylde as Director
11 April 1994
Appointed Steel, Simon as Secretary
11 April 1994
Resigned Carrington, Roger Mark Wylde as Secretary
11 April 1994
Resigned Carrington, Roger Mark Wylde as Director
25 March 1994
Appointed Carrington, Roger Mark Wylde as Secretary
25 March 1994
Appointed Carrington, Roger Mark Wylde as Director
25 March 1994
Appointed Steel, Julian Anthony as Director
25 March 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 March 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 February 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
25 February 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12753911
Former controllers (2)
1 August 2022
Ceased Julian Anthony Steel — Owns 50–75% of shares
1 August 2022
Ceased Roger Mark Wylde Carrington — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Efs Transport Ltd Owns 75–100% of shares
Efs Investments Limited Owns 75–100% of shares
Andante Freight Limited This company Owns 75–100% of shares
Austin Wilkinson (Holdings) Limited Owns 75–100% of shares
Caistor Distribution Limited Owns 75–100% of shares
Carolbank Holdings Limited Owns 75–100% of shares
Efs Global Consulting Ltd Owns 75–100% of shares
Efs Global North East Limited Owns 75–100% of shares
Eminence Transport Limited Owns 75–100% of shares
Floryn Limited Owns 75–100% of shares
Ils Holdings Ltd Owns 75–100% of shares
Thomas Harwood & Son Limited Owns 75–100% of shares
Tom Moorhouse & Son Limited Owns 75–100% of shares
Tooles Transport Holdings Limited Owns 75–100% of shares
Tyneside Express Transport Limited Owns 75–100% of shares
Jones Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,356,395
Cash
£80,789
Employees
23
Debt Ratio
70%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,177,086 £1,314,715 £1,457,873 £1,337,402 £1,345,972 £1,356,395
Balance sheet detail
202520242023202220212020
Fixed Assets£608,765£630,129£650,191£681,324£708,104£705,449
Current Assets£3,876,518£2,927,702£2,760,605£2,627,043£2,338,948£2,250,390
Debtors£3,795,729£2,263,032£1,743,413£1,514,246£1,469,310
Cash£80,789£184,668£497,573£883,630£824,702£781,080
Creditors (< 1 year)£1,518,423£1,681,626£1,501,463£1,548,561
Creditors (> 1 year)£454,242£137,151£194,121£195,885
Net Current Assets£1,435,458£1,450,048£1,618,099£945,417£837,485£701,829
Net Assets£1,356,395£1,345,972£1,337,402£1,457,873£1,314,715£1,177,086
Shareholder Funds£1,457,873£1,314,715£1,177,086

Filings

Filing history not loaded yet. See it on Companies House

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