Ian Wilson Haulage Limited

Active03839057 Private limited company
Incorporated
10 September 1999 (27 years)
Industry
Freight transport by road (49410)
Owned by
Ian Edward Wilson
Samantha Jane Wilson
Accounts type
Total exemption full
Region
North West
Address
Langrigg West Ghyll Place
High Harrington
Workington
CA14 5RS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2017
British
Born February 1971 (55)
Foster, Lynda Helen
Secretary · Appointed 10 March 2016
Director · Appointed 10 September 1999
British
Born August 1969 (57)
Officer history (5 former)
8 February 2017
Appointed Wilson, Samantha Jane as Director
10 March 2016
Appointed Foster, Lynda Helen as Secretary
23 January 2016
Resigned Wilson, Helen as Director
23 January 2016
Resigned Wilson, Helen as Secretary
14 May 2014
Resigned Wilson, Thomas Alexander as Director
10 September 1999
Resigned London Law Services Limited as Corporate Nominee Director
10 September 1999
Appointed London Law Services Limited as Corporate Nominee Director
10 September 1999
Appointed Wilson, Thomas Alexander as Director
10 September 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 September 1999
Appointed Wilson, Helen as Secretary
10 September 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 September 1999
Appointed Wilson, Helen as Director
10 September 1999
Appointed Wilson, Ian Edward as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)

Financials

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

Net Assets
£2,631,772
Cash
£343,672
Employees
9
Debt Ratio
17%
Current Ratio
10.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,622,477 £2,740,790 £2,715,924 £2,731,593 £2,644,257 £2,631,772
Balance sheet detail
202520242023202220212020
Fixed Assets£1,157,773£939,316£1,121,274£1,319,283£945,618£1,060,425
Current Assets£2,024,899£2,051,683£2,164,245£2,128,635£2,190,763£1,911,216
Debtors£1,669,433£1,774,989£1,698,889£1,841,138£1,668,302£1,558,840
Cash£343,672£276,694£465,356£287,497£522,461£352,376
Creditors (< 1 year)£192,781£224,658£271,083£301,111£223,974£116,483
Creditors (> 1 year)£197,625£0£110,763£254,313£62,398£139,837
Net Current Assets£1,832,118£1,827,025£1,893,162£1,827,524£1,966,789£1,794,733
Net Assets£2,631,772£2,644,257£2,731,593£2,715,924£2,740,790£2,622,477
Shareholder Funds£2,631,772£2,644,257£2,731,593£2,715,924£2,740,790£2,622,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates10 September 2026
9 March 2026Total exemption full accounts31 October 2025
12 September 2025Confirmation statement with no updates10 September 2025
12 March 2025Total exemption full accounts31 October 2024
10 September 2024Confirmation statement with no updates10 September 2024
Show all recent filings

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