M & S Transport Limited

Active04430381 Private limited company
Incorporated
2 May 2002 (24 years)
Industry
Freight transport by road (49410)
Owned by
Stephen Albert Phillips
Audrey Elizabeth Phillips
Accounts type
Total exemption full
Region
Wales
Address
Ashmole & Co
7 Goat Street
Haverfordwest
SA61 1PX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2008
British
Born April 1988 (38)
Phillips, Peter Meirig
Director · Appointed 4 September 2008
British
Born June 1986 (40)
Secretary · Appointed 2 May 2002
British
Director · Appointed 2 May 2002
British
Born November 1965
Director · Appointed 2 May 2002
British
Born July 1963 (63)
Officer history (2 former)
4 September 2008
Appointed Phillips, Christopher Stephen as Director
4 September 2008
Appointed Phillips, Peter Meirig as Director
2 May 2002
Appointed Phillips, Audrey Elizabeth as Secretary
2 May 2002
Appointed Phillips, Audrey Elizabeth as Director
2 May 2002
Appointed Phillips, Stephen Albert as Director
2 May 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
2 May 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
2 May 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
2 May 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1965

Financials

Net Assets
£662,669
Cash
£405,324
Employees
7
Debt Ratio
30%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £236,172 £289,790 £351,318 £508,527 £585,082 £662,669
Balance sheet detail
202520242023202220212020
Fixed Assets£423,852£550,382£418,566£352,718£330,101£320,766
Current Assets£524,111£314,144£393,918£293,772£242,535£174,903
Debtors£117,787£90,209£45,140£50,693£66,750£65,149
Cash£405,324£222,435£347,278£241,079£172,485£106,404
Creditors (< 1 year)£173,497£126,446£199,252£193,306£221,439£200,192
Creditors (> 1 year)£5,834£15,834£25,834£35,834£0
Net Current Assets£350,614£187,698£194,666£100,466£21,096(£25,289)
Net Assets£662,669£585,082£508,527£351,318£289,790£236,172
Shareholder Funds£662,669£585,082£508,527£351,318£289,790£236,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 January 2026
16 April 2026Confirmation statement with no updates11 April 2026
23 May 2025Total exemption full accounts31 January 2025
11 April 2025Confirmation statement with no updates11 April 2025
17 June 2024Total exemption full accounts31 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Road Haulage Companies →

Explore the largest companies

Largest logistics & transport companies in the 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?