Truckmasters Hire Limited

Active03311814 Private limited company
Incorporated
3 February 1997 (29 years)
Industry
Renting and leasing of trucks and other heavy vehicles (77120)
Accounts type
Small
Region
East Midlands
Address
Boston Road
Wainfleet St Mary
Skegness
PE24 4HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
19
Outstanding
3
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 February 1997
British
Director · Appointed 3 February 1997
British
Born December 1952 (73)
Director · Appointed 3 February 1997
British
Born March 1951 (75)
Officer history (2 former)
3 February 1997
Appointed Aiken, John as Secretary
3 February 1997
Appointed Aiken, John as Director
3 February 1997
Appointed Elsam, Graham Alan as Director
3 February 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 February 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 February 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 February 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02938804
Former controllers (2)
7 March 2024
Ceased Graham Alan Elsam — Has significant influence or control
7 March 2024
Ceased John Aiken — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Truckmasters Handling Limited Owns 75–100% of shares
Truckmasters Hire Limited This company Owns 75–100% of shares
Truckmasters Solutions Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£2,276,746
Cash
£80,788
Debt Ratio
48%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £1,768,953 £2,050,283 £2,276,746
Balance sheet detail
202420232022
Fixed Assets£2,754,237£2,747,432£2,864,506
Current Assets£1,662,553£1,273,005£779,401
Debtors£1,581,765£1,186,955£667,687
Cash£80,788£86,050£111,714
Creditors (< 1 year)£460,932£697,760£723,735
Creditors (> 1 year)£1,005,010£644,630£561,908
Net Current Assets£1,201,621£575,245£55,666
Net Assets£2,276,746£2,050,283£1,768,953
Shareholder Funds£2,276,746£2,050,283£1,768,953

Filings 108

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
23 February 2026Confirmation statement with no updates3 February 2026
19 June 2025Accounts for a small company31 December 2024
5 February 2025Confirmation statement with no updates3 February 2025
8 August 2024Change of details for a person with significant control
Show all 108 filings

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