Pharmafreight Limited

ActiveAccounts overdue 04082853 Private limited company
Incorporated
3 October 2000 (26 years)
Previously known as
Pharma Freight Limited (until 18 October 2019)
Industry
Freight transport by road (49410)
Freight air transport (51210)
Operation of warehousing and storage facilities for air transport activities (52102)
Cargo handling for air transport activities (52242)
Accounts type
Total exemption full
Region
North East
Address
C/o Womble Bond Dickinson (UK) LLP The Spark Draymans Way
Newcastle Helix
Newcastle Upon Tyne
NE4 5DE

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 July 2024
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 4 active

Officer details are public data from the Companies House register.

Moore, William Vaughn
Director · Appointed 30 November 2023
American
Born October 1970 (56)
Director · Appointed 30 November 2023
American
Born August 1976 (50)
Director · Appointed 30 November 2023
American
Born June 1970 (56)
Hughes, Andrew John
Director · Appointed 1 March 2006
British
Born June 1971 (55)
Officer history (5 former)
31 December 2023
Resigned Scholefield, Michael John as Director
31 December 2023
Resigned Scholefield, Michael John as Secretary
30 November 2023
Appointed Glen, Kory Michael as Director
30 November 2023
Appointed Fennelly, Raymond Michael as Director
30 November 2023
Appointed Moore, William Vaughn as Director
17 October 2019
Resigned Broggi, Fabrizio Renato as Director
1 March 2006
Appointed Hughes, Andrew John as Director
3 October 2000
Resigned Company Directors Limited as Corporate Nominee Director
3 October 2000
Appointed Broggi, Fabrizio Renato as Director
3 October 2000
Appointed Company Directors Limited as Corporate Nominee Director
3 October 2000
Appointed Scholefield, Michael John as Secretary
3 October 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 October 2000
Appointed Scholefield, Michael John as Director
3 October 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11702079
Former controllers (3)
30 November 2023
Ceased Michael John Scholefield — Owns 75–100% of shares
30 November 2023
Ceased Andrew John Hughes — Has significant influence or control
17 October 2019
Ceased Fabrizio Renato Broggi — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ait UK Holdings Limited Owns 75–100% of shares
Ait Worldwide Logistics (UK) Limited Owns 75–100% of shares
Ingleby (2016) Limited Owns 75–100% of shares
Ait Home Delivery UK Ltd. Owns 75–100% of shares
Mach II Shipping Limited In liquidationOwns 75–100% of shares
Pharmafreight Limited This company Owns 75–100% of shares

Financials

Cash
£98,091
Employees
2
Current Ratio
9.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 £427,676 £492,549 £557,557 £667,507
Balance sheet detail
2023202220212020
Current Assets£743,421£693,780£614,653£537,233
Debtors£645,330£585,026£384,510£222,678
Cash£98,091£108,754£230,143£314,555
Creditors (< 1 year)£75,914£136,223£122,104£109,557
Net Current Assets£667,507£557,557£492,549£427,676
Shareholder Funds£667,507£557,557£492,549£427,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates17 October 2026
21 October 2025Confirmation statement with no updates17 October 2025
17 June 2025Current accounting period extended
4 June 2025Other filing
4 June 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Road Haulage Companies →New companies in Newcastle upon Tyne →New Road Haulage Companies in Newcastle upon Tyne →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?