Embassy Freight Services (Northern) Limited

Active03835007 Private limited company
Incorporated
2 September 1999 (27 years)
Industry
Freight transport by road (49410)
Owned by
Adrian Paul Bannon
Accounts type
Micro entity
Region
Yorkshire
Address
46 Slipper Lane
Mirfield
WF14 0HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 September 1999
British
Director · Appointed 2 September 1999
British
Born September 1944 (82)
Officer history (5 former)
6 November 2025
Resigned De Ponte, Tony as Director
12 February 2010
Resigned Hall, Mark Christopher as Director
12 February 2010
Resigned Winters, Stephen Thomas as Director
19 January 2010
Resigned Rushworth & Partners Limited as Corporate Secretary
21 July 2009
Appointed De Ponte, Tony as Director
11 November 2008
Appointed Rushworth & Partners Limited as Corporate Secretary
2 September 1999
Appointed Bannon, Adrian Paul as Secretary
2 September 1999
Appointed Bannon, Adrian Paul as Director
2 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 September 1999
Appointed Hall, Mark Christopher as Director
2 September 1999
Appointed Winters, Stephen Thomas as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1944 (82)
Former controllers (3)
5 October 2026
Ceased Adtrian Charles Bannon — Owns 25–50% of shares
5 October 2026
Ceased Adrian Charles Bannon — Owns 25–50% of shares
6 November 2025
Ceased Tony De Ponte — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£645
Employees
2
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £3,181 £5,781 £14,109 £16,412 £21,297 £588 £645
Balance sheet detail
2026202520242023202220212020
Fixed Assets£887£1,199£1,603£2,137£2,849£3,799£4,732
Current Assets£89,485£110,851£136,270£126,588£123,593£102,501£55,799
Creditors (< 1 year)£88,094£110,217£115,151£110,364£110,683£99,072£15,476
Net Current Assets£1,391£634£21,119£16,224£12,910£3,429£40,323
Net Assets£645£588£21,297£16,412£14,109£5,781£3,181
Shareholder Funds£645£588£21,297£16,412£14,109£5,781£3,180

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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