Ashvale Haulage Limited

Active04146911 Private limited company
Incorporated
24 January 2001 (25 years)
Industry
Freight transport by road (49410)
Directors
Darren John Hayward
John Patrick Dowd
Owned by
Michael O'Brien
James O'Donnell
Accounts type
Total exemption full
Region
East of England
Address
27 St. Cuthberts Street
Bedford
MK40 3JG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hayward, Darren John
Director · Appointed 1 January 2025
British
Born February 1965 (61)
Dowd, John Patrick
Director · Appointed 1 July 2022
Irish
Born June 1996 (30)
O'Brien, Anna-Marie
Secretary · Appointed 1 February 2019
Director · Appointed 1 February 2019
Irish
Born March 1963 (63)
Director · Appointed 24 January 2001
British
Born December 1964 (61)
Officer history (8 former)
1 January 2025
Appointed Hayward, Darren John as Director
1 February 2024
Resigned Callanan, Joseph Richard as Director
1 July 2022
Appointed Dowd, John Patrick as Director
1 February 2019
Appointed O'Brien, Anna-Marie as Secretary
1 February 2019
Appointed O'Brien, Michael as Director
1 February 2019
Resigned Skingle, Lucy as Secretary
1 February 2019
Appointed O'Brien, Michael as Director
1 February 2019
Resigned O'Brien, Michael as Director
1 February 2019
Appointed Callanan, Joseph Richard as Director
2 April 2013
Resigned Douse, Michael Andrew as Director
2 April 2013
Resigned O'Brien, Daniel as Director
1 April 2013
Appointed Douse, Michael Andrew as Director
1 April 2013
Appointed O'Brien, Daniel as Director
1 September 2006
Appointed Skingle, Lucy as Secretary
1 September 2006
Resigned Shaha, Abhijit Kumar as Secretary
24 January 2001
Appointed O'Donnell, James as Director
24 January 2001
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
24 January 2001
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
24 January 2001
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
24 January 2001
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
24 January 2001
Appointed Shaha, Abhijit Kumar as Secretary

Ownership 2 active

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

Michael O'Brien
Individual · Notified 23 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born March 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Former controllers (2)
23 June 2023
Ceased Michael O'Brien — Owns 25–50% of shares
21 June 2023
Ceased Michael O'Brien — Owns 25–50% of shares

Financials

Net Assets
£5,485,504
Cash
£794,492
Employees
10
Debt Ratio
46%
Current Ratio
1.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £4,700,601 £5,969,127 £6,288,522 £5,868,717 £5,485,504
Balance sheet detail
20252024202220212020
Fixed Assets£7,333,736£7,701,664£6,102,242£6,836,410£4,717,937
Current Assets£2,755,272£2,380,462£4,242,596£3,272,668£2,323,146
Debtors£1,960,780£1,399,251£2,645,915£1,761,953£1,236,713
Cash£794,492£981,211£1,596,681£1,510,715£1,086,433
Creditors (< 1 year)£2,707,369£2,402,436£3,078,682£2,253,956£1,505,186
Creditors (> 1 year)£220,000£857,339£220,000£1,128,361£454,906
Net Current Assets£47,903(£21,974)£1,163,914£1,018,712£817,960
Net Assets£5,485,504£5,868,717£6,288,522£5,969,127£4,700,601
Shareholder Funds£5,485,504£5,868,717£6,288,522£5,969,127£4,700,601

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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