Punchards Haulage Limited

Active03835209 Private limited company
Incorporated
2 September 1999 (27 years)
Industry
Freight transport by road (49410)
Directors
Bruce Nicholas Punchard
Accounts type
Total exemption full
Region
West Midlands
Address
Ebenezer House
Ryecroft
Newcastle
ST5 2BE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 2006
British
Punchard, Bruce Nicholas
Director · Appointed 2 September 1999
British
Born December 1968 (57)
Director · Appointed 2 September 1999
British
Born August 1963 (63)
Director · Appointed 2 September 1999
British
Born February 1966 (60)
Officer history (4 former)
1 September 2006
Appointed Punchard, Tracey as Secretary
31 August 2006
Resigned Punchard, Valerie as Secretary
31 August 2006
Resigned Punchard, Douglas as Director
2 September 1999
Appointed Punchard, Bruce Nicholas as Director
2 September 1999
Appointed Punchard, Ian Douglas as Director
2 September 1999
Appointed Punchard, Roger Phillip as Director
2 September 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 September 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 September 1999
Appointed Company Directors Limited as Corporate Nominee Director
2 September 1999
Resigned Company Directors Limited as Corporate Nominee Director
2 September 1999
Appointed Punchard, Valerie as Secretary
2 September 1999
Appointed Punchard, Douglas 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
Limited Company
Reg. no. 06746737

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Autopoint Contracts Limited Owns 75–100% of shares
Punchards Garage Services Limited Owns 75–100% of shares
Punchards Haulage Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£90,587
Cash
£210,237
Employees
32
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £39,388 £40,012 £47,668 £50,931 £52,736 £90,005 £90,587
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,038£699£928£1,233£1,640£2,184£2,909
Current Assets£920,418£1,150,702£841,167£792,466£680,554£486,895£490,601
Debtors£710,181£725,081£559,399£516,756£448,362£303,631£371,348
Cash£210,237£425,621£281,768£275,710£232,192£183,264£119,253
Creditors (< 1 year)£831,329£1,061,211£789,113£742,491£613,521£413,321£453,772
Creditors (> 1 year)£0£20,693£35,497
Net Current Assets£89,089£89,491£52,054£49,975£67,033£73,574£36,829
Net Assets£90,587£90,005£52,736£50,931£47,668£40,012£39,388
Shareholder Funds£90,587£90,005£52,736£50,931£47,668£40,012£39,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates2 September 2026
3 November 2026Annual return with full list of shareholders2 September 2009
9 September 2026Registered office address changed
9 April 2026Total exemption full accounts31 October 2025
12 September 2025Confirmation statement with no updates2 September 2025
Show all recent filings

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