Redpath of Wooler Ltd.

Active03182973 Private limited company
Incorporated
4 April 1996 (30 years)
Industry
Freight transport by road (49410)
Accounts type
Dormant
Region
North East
Address
. Northumberland Business Park West
Cramlington
NE23 7RH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Whitaker, Helen
Secretary · Appointed 21 December 2012
Director · Appointed 31 May 1996
British
Born November 1954
Director · Appointed 31 May 1996
British
Born November 1959
Officer history (5 former)
19 March 2022
Resigned Redpath, John Arthur as Director
21 December 2012
Resigned Harbottle, Colin as Secretary
21 December 2012
Appointed Whitaker, Helen as Secretary
21 March 2000
Resigned Ferguson, Eileen Isabel as Secretary
21 March 2000
Appointed Harbottle, Colin as Secretary
31 May 1996
Appointed Ferguson, Eileen Isabel as Secretary
31 May 1996
Appointed Ferguson, Eileen Isabel as Director
31 May 1996
Appointed Redpath, John Arthur as Director
31 May 1996
Appointed Ferguson, Alan as Director
31 May 1996
Resigned Robinson, Andrew Hume as Secretary
31 May 1996
Resigned Jones, Richard Martin Vaughan as Director
4 April 1996
Appointed Robinson, Andrew Hume as Secretary
4 April 1996
Appointed Jones, Richard Martin Vaughan as 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. 00325778

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fergusons Transport Limited Holds 75–100% of voting rights
Redpath of Wooler Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Cash
£2

Trend

Cash
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Current Assets£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates18 January 2026
18 December 2025Accounts for a dormant company30 September 2025
28 January 2025Confirmation statement with no updates18 January 2025
7 January 2025Accounts for a dormant company30 September 2024
29 April 2024Accounts for a dormant company30 September 2023
Show all recent filings

Some other companies at this address

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?