Newmarket Transport Limited

Active03138125 Private limited company
Incorporated
14 December 1995 (30 years)
Industry
Other passenger land transport (49390)
Accounts type
Full
Region
Greater London
Address
Cantium House
Railway Approach
Wallington
SM6 0BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born February 1983 (43)
Director · Appointed 9 March 2022
British
Born February 1974 (52)
Secretary · Appointed 14 December 1995
British
Director · Appointed 14 December 1995
British
Born January 1956 (70)
Director · Appointed 14 December 1995
British
Born March 1954 (72)
Director · Appointed 14 December 1995
British
Born February 1956 (70)
Officer history (3 former)
11 September 2025
Resigned Vincent, Marc Thomas Raymond as Director
1 September 2025
Appointed Gillougley, Ross James as Director
9 March 2022
Appointed Alobaidi, Niel as Director
3 June 2019
Appointed Vincent, Marc Thomas Raymond as Director
14 December 1995
Appointed Hibbs, Simon Charles as Secretary
14 December 1995
Appointed Frei, Toni Paul as Director
14 December 1995
Appointed Griffin, Jeremy Charles as Director
14 December 1995
Appointed Hibbs, Simon Charles as Director
14 December 1995
Appointed Rm Registrars Limited as Corporate Nominee Secretary
14 December 1995
Resigned Rm Registrars Limited as Corporate Nominee Secretary
14 December 1995
Appointed Rm Nominees Limited as Corporate Nominee Director
14 December 1995
Resigned Rm Nominees Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 02238316

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£10,898
Profit Before Tax
£3,456,869
Current Ratio
1.3x
Return on Equity
98%

Trend

Shareholder Funds
(£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 2025 £154,429 (£3,747,863) (£3,942,680) (£3,775,955) (£2,275,421) £83,903 £3,466,292
Balance sheet detail
2025202420232022202120202019
Current Assets£14,334,542£7,918,484£8,291,792£4,843,778£1,849,180£1,621,109£8,052,378
Debtors£14,323,644£7,882,325£7,469,014£871,974£1,596,600£7,572,560
Cash£10,898£833£1,011£14,456£8,960£24,509£479,818
Creditors (< 1 year)£10,868,250£7,834,581£10,567,213£8,619,733£5,791,860£5,368,972£7,897,949
Net Current Assets£3,466,292£83,903(£2,275,421)(£3,775,955)(£3,942,680)(£3,747,863)£154,429
Shareholder Funds£3,466,292£83,903(£2,275,421)(£3,775,955)(£3,942,680)(£3,747,863)£154,429

Turnover£10,506,018£3,514,030£1,854,696£24,996,588
Cost of Sales£12,164,680£11,149,422£11,334,385£8,757,529£2,460,290£1,612,877£19,734,593
Gross Profit£1,748,489£1,053,740£241,819£5,261,995
Admin Expenses£3,426,582£2,668,183£1,160,564£1,573,017£1,490,608£4,938,234£5,221,733
Operating Profit£205,716(£436,868)(£4,696,415)£40,262
Profit Before Tax£3,456,869£3,145,765£1,607,905£205,833(£436,589)(£4,696,283)£40,573
Tax£74,480£786,441£107,371£39,108(£241,772)(£793,991)£7,709
Profit for Period£3,382,389£2,359,324£1,500,534£166,725(£194,817)(£3,902,292)£32,864

Filings 100

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates17 June 2026
20 May 2026Full accounts31 December 2025
11 September 2025Termination of appointment of a director
1 September 2025Appointment of a director
5 July 2025Confirmation statement with no updates17 June 2025
Show all 100 filings

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