Consolidated Fork Truck Services Limited

Active04338187 Private limited company
Incorporated
11 December 2001 (24 years)
Industry
Other transportation support activities (52290)
Other service activities n.e.c. (96090)
Owned by
UK Material Handling Association Limited
Accounts type
Total exemption full
Region
East Midlands
Address
Unit G1a Beauchamp Business Park
Wistow Road
Kibworth
LE8 0YE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (27 former)
9 December 2024
Resigned Martin, Derek Neville as Director
9 December 2024
Resigned Knowles, Mike as Director
9 December 2024
Resigned Martin, Geoffrey Robert William as Director
31 July 2024
Resigned Waples, Timothy Mark as Director
26 July 2024
Resigned Callis, David John Charles as Director
1 July 2024
Appointed Fisher, Robert Paul as Director
30 June 2024
Resigned Burnett, Cameron David William as Director
14 November 2023
Appointed Burnett, Cameron David William as Director
1 January 2021
Resigned Clark, James Lawther Fullerton as Secretary
10 December 2020
Appointed Waples, Timothy Mark as Director
10 December 2020
Appointed Goss, David Anthony as Director
13 November 2017
Appointed Martin, Derek Neville as Director
13 November 2017
Resigned Harvey, Peter John as Director
24 May 2017
Resigned Mathias, Mike as Director
9 February 2017
Appointed Callis, David John Charles as Director
14 October 2015
Resigned Stewart, Steve as Director
14 October 2015
Appointed Knowles, Mike as Director
6 January 2015
Appointed Harvey, Peter John as Director
6 January 2015
Resigned Hayes, Richard John as Director
1 June 2014
Appointed Stewart, Steve as Director
22 July 2013
Resigned Emery, Simon as Director
10 May 2013
Resigned Goodwin, William Howard as Director
10 May 2013
Appointed Mathias, Mike as Director
28 May 2012
Resigned Nichol, Paul Johnson as Director
28 May 2012
Appointed Martin, Geoffrey Robert William as Director
1 November 2010
Appointed Nichol, Paul Johnson as Director
24 September 2010
Resigned Chappell, John as Director
1 November 2009
Resigned Hodkinson, Stephen Richard as Director
1 August 2009
Appointed Goodwin, William Howard as Director
1 August 2008
Appointed Emery, Simon as Director
1 July 2008
Resigned Tyrer, Brian Neil, Mr. as Director
6 December 2007
Resigned Nichol, Paul Johnson as Director
6 December 2007
Appointed Chappell, John as Director
30 March 2007
Appointed Tyrer, Brian Neil, Mr. as Director
1 January 2007
Resigned Meehan, Mark Donald as Director
15 February 2006
Appointed Nichol, Paul Johnson as Director
15 February 2006
Resigned Baxter, Richard John as Director
30 June 2005
Resigned Tyrer, Brian Neil, Mr. as Director
30 June 2005
Appointed Meehan, Mark Donald as Director
10 June 2004
Resigned Baxter, Richard John as Secretary
10 June 2004
Appointed Clark, James Lawther Fullerton as Secretary
7 May 2004
Appointed Tyrer, Brian Neil, Mr. as Director
7 May 2004
Resigned Sparks, Brendon as Director
7 October 2003
Resigned Warbrick, Brian Colin as Director
7 October 2003
Appointed Baxter, Richard John as Director
7 October 2003
Appointed Baxter, Richard John as Secretary
7 October 2003
Resigned Warbrick, Brian Colin as Secretary
25 October 2002
Appointed Hodkinson, Stephen Richard as Director
25 October 2002
Appointed Hayes, Richard John as Director
25 April 2002
Appointed Warbrick, Brian Colin as Secretary
25 April 2002
Appointed Sparks, Brendon as Director
25 April 2002
Appointed Warbrick, Brian Colin as Director
25 April 2002
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
25 April 2002
Resigned Glassmill Limited as Corporate Nominee Director
11 December 2001
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
11 December 2001
Appointed Glassmill Limited as Corporate Nominee Director

Ownership 1 active

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

UK Material Handling Association Limited
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£688,395
Cash
£588,573
Employees
6
Current Ratio
5.9x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £460,827 £543,619 £688,395
Balance sheet detail
202520242023
Fixed Assets£74,183£28,030£16,427
Current Assets£738,603£629,828£561,556
Cash£588,573£477,416£427,025
Creditors (< 1 year)£124,391£114,239£117,156
Net Current Assets£614,212£515,589£444,400
Net Assets£688,395£543,619£460,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Registered office address changed
17 June 2026Total exemption full accounts31 December 2025
27 November 2025Confirmation statement with updates25 November 2025
26 November 2025Director's details changed
26 November 2025Change of details for a person with significant control
Show all recent filings

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