Gregory and Davis Transport Limited

Active03319035 Private limited company
Incorporated
17 February 1997 (29 years)
Industry
Freight transport by road (49410)
Directors
Dermot Jude Mernagh
John Joseph Whelan
Owned by
O’leary International Ulc
Accounts type
Small
Region
West Midlands
Address
Stanley House
Wellington Road
Wolverhampton
WV14 6AH

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mernagh, Dermot Jude
Secretary · Appointed 9 August 2016
Mernagh, Dermot Jude
Director · Appointed 5 August 2016
Irish
Born March 1977 (49)
Whelan, John Joseph
Director · Appointed 5 August 2016
Irish
Born January 1973 (53)
Officer history (10 former)
27 August 2021
Resigned Gregory, Warren Martin as Director
11 August 2016
Appointed Gregory, Warren Martin as Director
10 August 2016
Resigned Bassil, Andrew Richard as Director
10 August 2016
Resigned Gregory, Warren Martin as Director
10 August 2016
Resigned Gregory, Warren Martin as Secretary
9 August 2016
Appointed Mernagh, Dermot Jude as Secretary
5 August 2016
Appointed Mernagh, Dermot Jude as Director
5 August 2016
Appointed Whelan, John Joseph as Director
31 March 2014
Resigned Gregory, Maureen Jean as Secretary
31 March 2014
Appointed Gregory, Warren Martin as Secretary
19 May 2006
Resigned Gregory, Grahame Charles as Director
19 May 2006
Appointed Bassil, Andrew Richard as Director
20 August 2002
Resigned Davis, Colin Maurice as Director
1 June 2001
Resigned Bartram, Arthur George as Secretary
1 June 2001
Appointed Gregory, Maureen Jean as Secretary
20 December 1999
Appointed Gregory, Warren Martin as Director
21 February 1997
Appointed Bartram, Arthur George as Secretary
21 February 1997
Appointed Davis, Colin Maurice as Director
21 February 1997
Appointed Gregory, Grahame Charles as Director
21 February 1997
Resigned Midlands Secretarial Management Limited as Corporate Nominee Secretary
21 February 1997
Resigned Allsopp, Nicholas James as Nominee Director
17 February 1997
Appointed Midlands Secretarial Management Limited as Corporate Nominee Secretary
17 February 1997
Appointed Allsopp, Nicholas James as Nominee Director

Ownership 1 active

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

O’leary International Ulc
Corporate entity · Notified 5 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ulc
Reg. no. 148355
Former controllers (1)
5 August 2016
Ceased John Joseph Whelan — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts · dormant

Net Assets
£202
Cash
£49,168
Employees
3
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £561,096 £590,270 £590,212 £585,483 £547,025 £544,469 £202
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£75,737£100,981£134,643£117,304
Current Assets£49,168£545,969£556,752£713,677£738,831£850,554£779,921
Cash£49,168£49,327£55,779£124,644£197,529£295,146£264,567
Creditors (< 1 year)£48,966£1,500£9,727£82,952£81,160£180,316£319,369
Creditors (> 1 year)£0£106,589£149,255£190,811
Net Current Assets£202£544,469£547,025£630,725£657,671£670,238£460,552
Net Assets£202£544,469£547,025£585,483£590,212£590,270£561,096
Shareholder Funds£202£544,469£547,025£585,483£590,212£590,270£561,096

Filings

Filing history not loaded yet. See it on Companies House

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