Website & contact details
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D.J.B. Haulage Ltd.
- Incorporated
- 17 December 1997 (28 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Felixstowe Mega Distribution CentreClickett Hill RoadFelixstoweIP11 4BA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Gb Global Management Limited
Corporate Secretary · Appointed 21 October 2026
Director · Appointed 12 December 2023
British
Born June 1963 (63)
Officer history (14 former)
21 October 2026
Resigned Brooks, Nicholas Kevin as Secretary
21 October 2026
Appointed Gb Global Management Limited as Corporate Secretary
12 December 2023
12 December 2023
23 August 2020
18 August 2020
Resigned Overman, Kim as Director
31 July 2019
Appointed Brooks, Nicholas Kevin as Secretary
20 February 2019
Appointed Overman, Kim as Director
4 February 2019
8 May 2018
9 April 2018
23 February 2018
31 January 2018
20 August 2017
12 May 2014
1 June 2012
1 October 2011
Resigned Glover, Martin Paul as Director
2 September 2010
1 September 2010
12 March 2010
1 April 2007
Resigned Best, Elizabeth as Director
2 January 2007
Appointed Best, Elizabeth as Director
6 April 2006
1 May 2001
Appointed Glover, Martin Paul as Director
1 December 1999
17 December 1997
17 December 1997
17 December 1997
17 December 1997
17 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited
Reg. no. 01146764
Former controllers (1)
31 January 2018
Ceased Admp Group Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Corby Property Holdings Limited Owns 75–100% of shares
Dover Property Holdings Limited Owns 75–100% of shares
Ellerman City Liners Limited Owns 75–100% of shares
Ellerman Lines Limited Owns 75–100% of shares
GB Global Management Limited Owns 75–100% of shares
Beyondly Global Limited Owns 25–50% of shares
Commercial Platforms International Limited Owns 75–100% of shares
Comply Direct Limited Owns 25–50% of shares
Cpi Media Holdings Limited Owns 75–100% of shares
Cromwell Manor Functions Limited Owns 75–100% of shares
Customs Insights Consultancy Limited Owns 75–100% of shares
Efret Limited Owns 75–100% of shares
Eurotrade Fulfilment Limited Owns 75–100% of shares
George Baker Group Limited Owns 25–50% of shares
BKR Consultants Limited Owns 75–100% of shares
George Baker (Air & Sea) Limited Owns 75–100% of shares
George Baker (Europe) Limited Owns 75–100% of shares
George Baker (Logistics) Limited Owns 75–100% of shares
George Baker (Shipping) Limited Owns 75–100% of shares
George Baker (Transport) Limited Owns 75–100% of shares
James Kemball Limited Owns 75–100% of shares
D.J.B. Haulage Ltd. This company Owns 75–100% of shares
Metro Global Holdings Limited Owns 75–100% of shares
Metro Global Ltd Owns 75–100% of shares
Metro Shipping Limited Owns 75–100% of shares
Ocean Gateway LLP Right to 75–100% of surplus assets
One World Global Trade Management Limited Owns 75–100% of shares
Pro Carrier Limited Owns 25–50% of shares
Recycling in Action Limited Owns 25–50% of shares
Speke Property Holdings Limited Owns 75–100% of shares
Stretford Property Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £98,875
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £174,850 | £174,850 | |||
| Current Assets | £0 | £87,256 | £87,256 | |||
| Creditors (< 1 year) | £98,875 | £98,875 | £98,875 | £98,875 | £190,944 | £190,944 |
| Creditors (> 1 year) | £0 | £0 | £215,200 | £215,200 | ||
| Net Current Assets | £98,875 | £98,875 | £98,875 | (£98,875) | £58,526 | (£58,526) |
| Net Assets | £98,875 | £98,875 | £98,875 | (£98,875) | £98,875 | £98,875 |
| Shareholder Funds | £98,875 | £98,875 | £98,875 | (£98,875) | £98,875 | £98,875 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a secretary | |||
| 26 October 2026 | Appointment of a secretary | |||
| 12 August 2026 | Confirmation statement with no updates | 12 August 2026 |
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