NW Trading (Haulage) Limited

Active03902031 Private limited company
Incorporated
4 January 2000 (26 years)
Previously known as
N W Haulage Limited (until 2 October 2013)
Speed 8043 Limited (until 2 February 2000)
Industry
Freight transport by road (49410)
Accounts type
Small
Region
North West
Address
Cavendish Wharf
Duke Street
Birkenhead
CH41 1HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born May 1979 (47)
Director · Appointed 1 July 2025
British
Born May 1986 (40)
Director · Appointed 1 July 2025
British
Born August 1962 (64)
Director · Appointed 1 July 2025
British
Born February 1973 (53)
Director · Appointed 1 July 2025
British
Born August 1962 (64)
Director · Appointed 1 July 2025
British
Born March 1968 (58)
Director · Appointed 10 December 2020
British
Born April 1976 (50)
Officer history (11 former)
1 July 2025
Appointed Green, Jonathan as Director
1 July 2025
Appointed Hammond, Dean Mark as Director
1 July 2025
Appointed Ives, Darren as Director
1 July 2025
Appointed Leaver, Neil Alexander as Director
1 July 2025
Appointed Walker, Martin Philip as Director
1 July 2025
Resigned Littler, Colin Joseph as Director
1 July 2025
Appointed Flowerday, Jamie as Director
27 January 2025
Resigned Giles, Zara Jayne Barbara as Director
5 September 2022
Appointed Giles, Zara Jayne Barbara as Director
30 April 2022
Resigned Woolrich, Anthony as Director
30 April 2022
Resigned Woolrich, Anthony as Secretary
10 December 2020
Appointed Stone, James as Director
30 August 2008
Resigned Sandhu, Harjinder as Secretary
30 August 2008
Appointed Woolrich, Anthony as Secretary
1 January 2008
Appointed Woolrich, Anthony as Director
2 February 2007
Appointed Sandhu, Harjinder as Secretary
2 February 2007
Resigned Littler, Colin Joseph as Secretary
30 November 2003
Resigned Parkinson, James as Director
11 January 2001
Appointed Littler, Colin Joseph as Secretary
10 January 2001
Resigned Jones, Stuart as Secretary
10 January 2001
Resigned Jones, Stuart as Director
24 January 2000
Appointed Parkinson, James as Director
24 January 2000
Appointed Jones, Stuart as Director
24 January 2000
Appointed Littler, Colin Joseph as Director
24 January 2000
Appointed Jones, Stuart as Secretary
24 January 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 January 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 January 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 January 2000
Appointed Waterlow Nominees Limited as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 05721096

Group structure 13 companies

Ownership group derived from the Companies House PSC register

NW Trading (Holdings) Limited Owns 75–100% of shares
Caldaire Terminal Ltd Owns 75–100% of shares
N W Trading Limited Owns 75–100% of shares
NW Trading (Caldaire) Limited Owns 75–100% of shares
NW Trading (Birkenhead) Limited Owns 75–100% of shares
NW Trading (Commodities) Limited Owns 75–100% of shares
NW Trading (Haulage) Limited This company Owns 75–100% of shares
NW Trading (Humber) Limited Owns 75–100% of shares
NW Trading (Logistics) Limited Owns 75–100% of shares
NW Trading (Southampton) Limited Owns 75–100% of shares
South Dock Terminals Limited Owns 75–100% of shares

Financials

Cash
£283,221
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £188,901 £342,424 £449,357 £499,396 £561,107
Balance sheet detail
20242023202220212020
Current Assets£5,473,746£4,689,568£4,404,864£3,392,453£2,923,990
Debtors£5,129,395£4,556,494£3,985,647£3,351,691£2,572,664
Cash£283,221£75,699£377,977£0£317,501
Creditors (< 1 year)£4,912,639£4,190,172£3,955,507£3,050,029£2,735,089
Net Current Assets£561,107£499,396£449,357£342,424£188,901
Shareholder Funds£561,107£499,396£449,357£342,424£188,901

Turnover£3,143,075
Cost of Sales£1,312,429
Gross Profit£1,830,646
Admin Expenses£1,641,111
Profit Before Tax£189,535
Tax£36,012
Profit for Period£153,523

Filings 96

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
12 January 2026Confirmation statement with updates4 January 2026
25 September 2025Accounts for a small company31 December 2024
8 July 2025Appointment of a director
7 July 2025Appointment of a director
Show all 96 filings

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