Filing status
- Accounts due
- 15 February 2027
- Last accounts
- 30 November 2024
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
B McFarlane Haulage Limited
- Incorporated
- 3 July 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Shaun Benjamin Lias Smith
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 3 Johnsons LaneWidnesWA8 0SJ
Charges
- Total
- 10
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2026
British
Born March 1987 (39)
Officer history (4 former)
22 May 2026
15 May 2026
Resigned Mcfarlane, Bernard as Secretary
15 May 2026
Resigned Mcfarlane, Bernard as Director
27 January 2017
Resigned Mcfarlane, Bernard as Director
3 July 2001
3 July 2001
3 July 2001
Appointed Mcfarlane, Bernard as Director
3 July 2001
Appointed Mcfarlane, Bernard as Secretary
3 July 2001
Appointed Mcfarlane, Bernard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1987 (39)
Former controllers (5)
22 May 2026
Ceased Emben Holdings Limited — Owns 75–100% of shares
9 November 2016
Ceased Bernard Mcfarlane Jnr — Right to appoint and remove directors
9 November 2016
Ceased Bernard Mcfarlane Jnr — Owns 25–50% of shares
11 October 2016
Ceased Kathleen Mcfarlane — Owns 25–50% of shares
11 October 2016
Ceased Bernard Mcfarlane Snr — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £1,770,601
- Cash
- £13,969
- Employees
- 2
- Debt Ratio
- 29%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,259,469 | £2,263,675 | £1,254,096 | £1,275,411 | £1,218,925 |
| Current Assets | £241,604 | £225,143 | £474,392 | £591,249 | £445,999 |
| Debtors | £227,635 | £199,919 | £390,185 | £412,508 | £387,223 |
| Cash | £13,969 | £25,224 | £72,193 | £168,494 | £50,575 |
| Creditors (< 1 year) | £136,211 | £85,630 | £274,718 | £290,232 | £242,975 |
| Creditors (> 1 year) | £257,296 | £315,953 | £752,797 | £810,927 | £702,717 |
| Net Current Assets | £105,393 | £139,513 | £199,674 | £301,017 | £203,024 |
| Net Assets | £1,770,601 | £1,750,039 | £563,063 | £627,132 | £608,244 |
| Shareholder Funds | £1,770,601 | £1,750,039 | £563,063 | £627,132 | £608,244 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Previous accounting period extended | |||
| 29 May 2026 | Termination of appointment of a secretary | |||
| 29 May 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Appointment of a director | |||
| 22 May 2026 | Notification of a person with significant control |
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