Shannon Haulage Limited

Active02982900 Private limited company
Incorporated
25 October 1994 (32 years)
Industry
Freight transport by road (49410)
Owned by
Oliver Allan O'Donovan
Accounts type
Total exemption full
Region
South East
Address
The Coach House
Greys Green Business Centre
Henley-On-Thames
RG9 4QG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 August 2010
Resigned N W Secretaries Limited as Corporate Secretary
1 August 2007
Appointed O'Donovan, Oliver Allan as Director
1 August 2007
Resigned O'Donovan, Myra as Director
25 June 2004
Resigned O Donovan, Antonia as Secretary
25 June 2004
Appointed N W Secretaries Limited as Corporate Secretary
25 June 2004
Appointed O'Donovan, Myra as Director
25 June 2004
Resigned O'Donovan, Oliver Alan as Director
31 August 1997
Appointed O Donovan, Antonia as Secretary
31 August 1997
Resigned Murphy, Jacqueline Veronica as Secretary
26 October 1994
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
26 October 1994
Resigned Rapid Nominees Limited as Corporate Nominee Director
25 October 1994
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
25 October 1994
Appointed Rapid Nominees Limited as Corporate Nominee Director
25 October 1994
Appointed Murphy, Jacqueline Veronica as Secretary
25 October 1994
Appointed O'Donovan, Oliver Alan as Director

Ownership 2 active

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

Corporate entity · Notified 22 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05974626
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Irish
Born September 1966 (60)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£1,002,718)
Cash
£32,900
Employees
8
Debt Ratio
152%
Current Ratio
0.6x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £797,020 £822,307 £323,782 (£152,549) (£579,309) (£1,002,718)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£60,792£67,547£77,830£86,478£96,087£45,426£34,181
Current Assets£1,866,096£1,732,274£1,698,957£1,666,894£1,621,808£1,444,906£1,737,436
Debtors£1,601,946£1,289,480£1,196,656£1,109,597£1,450,302£1,329,415£1,609,850
Cash£32,900£212,844£269,056£298,853£114,006£115,491£127,586
Creditors (< 1 year)£2,929,606£2,370,413£1,910,378£1,400,607£856,791£645,087£799,713
Creditors (> 1 year)£18,958£28,983£38,797£48,225
Net Current Assets(£1,063,510)(£638,139)(£211,421)£266,287£765,017£799,819£937,723
Net Assets(£1,002,718)(£579,309)(£152,549)£323,782£822,307£797,020
Shareholder Funds(£1,002,718)(£579,309)(£152,549)£323,782£822,307£797,020£971,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 August 2025
25 March 2026Confirmation statement with no updates22 March 2026
9 February 2026Change of details for a person with significant control
9 February 2026Director's details changed
30 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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