S.J. Messenger Haulage Limited

Active04060840 Private limited company
Incorporated
29 August 2000 (26 years)
Industry
Freight transport by road (49410)
Directors
Heidi Whitmore
Lee Messenger
Nina Messenger
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 22
Arkwright Hill Farm Industrial Estate Lutterworth Road
Cosby
Leicester
LE9 1RH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Messenger, Nina
Secretary · Appointed 28 May 2016
Whitmore, Heidi
Director · Appointed 18 April 2016
British
Born May 1979 (47)
Messenger, Lee
Director · Appointed 18 April 2016
British
Born December 1980 (45)
Messenger, Nina
Director · Appointed 18 April 2016
British
Born August 1982 (44)
Officer history (6 former)
23 December 2020
Resigned Hinchliffe, Adam Richard as Director
28 May 2016
Appointed Messenger, Nina as Secretary
27 May 2016
Resigned Messenger, Amanda May as Director
27 May 2016
Resigned Messenger, Stephen John as Director
27 May 2016
Resigned Messenger, Amanda May as Secretary
18 April 2016
Appointed Whitmore, Heidi as Director
18 April 2016
Appointed Messenger, Lee as Director
18 April 2016
Appointed Messenger, Nina as Director
18 April 2016
Appointed Hinchliffe, Adam Richard as Director
30 August 2000
Appointed Messenger, Amanda May as Director
30 August 2000
Appointed Messenger, Stephen John as Director
30 August 2000
Appointed Messenger, Amanda May as Secretary
30 August 2000
Resigned Aa Company Services Limited as Corporate Nominee Secretary
30 August 2000
Resigned Buyview Ltd as Corporate Nominee Director
29 August 2000
Appointed Aa Company Services Limited as Corporate Nominee Secretary
29 August 2000
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14337726
Former controllers (3)
30 September 2022
Ceased Heidi Whitmore — Owns 25–50% of shares
30 September 2022
Ceased Nina Messenger — Owns 25–50% of shares
30 September 2022
Ceased Lee Messenger — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Messenger Maintenance Limited Owns 75–100% of shares
Messenger Property Limited Owns 75–100% of shares
S.J. Messenger Haulage Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,319,488
Cash
£218,324
Debt Ratio
78%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,921,215 £1,915,694 £2,475,011 £2,532,943 £2,319,488
Balance sheet detail
202520242023202220212020
Fixed Assets£7,613,590£4,413,165£2,187,468£1,595,680£1,334,232
Current Assets£3,167,119£1,694,717£1,754,553£2,199,070£1,396,405
Debtors£2,939,255£1,364,715£1,701,759£1,181,543£586,284
Cash£218,324£320,462£43,794£1,008,527£801,192
Creditors (< 1 year)£3,003,731£1,175,386£1,096,723£900,451£1,320,193£682,969
Creditors (> 1 year)£4,278,513£1,650,793£1,405,263£240,741£351,852£106,403
Net Current Assets£163,388£519,331£854,102£878,877£713,436
Net Assets£2,319,488£2,532,943£2,475,011£1,915,694£1,921,215
Shareholder Funds£2,319,488£2,532,943£2,475,011£1,915,694£1,921,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates29 August 2026
29 January 2026Total exemption full accounts30 April 2025
30 September 2025Confirmation statement with no updates29 August 2025
24 January 2025Total exemption full accounts30 April 2024
11 September 2024Confirmation statement with no updates29 August 2024
Show all recent filings

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