North West Transport Supplies Limited

Active04575299 Private limited company
Incorporated
28 October 2002 (24 years)
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Directors
Steven Jones
David Calvert
Accounts type
Total exemption full
Region
Greater London
Address
16/18 Beak Street
London
W1F 9RD

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Lockhart-Ross, Inca
Secretary · Appointed 8 July 2026
Jones, Steven
Director · Appointed 8 July 2026
British
Born September 1977 (49)
Director · Appointed 8 July 2026
Irish
Born March 1984 (42)
Calvert, David
Director · Appointed 20 February 2003
British
Born June 1966 (60)
Officer history (5 former)
8 July 2026
Resigned Woods, Guy Andrew as Secretary
8 July 2026
Appointed Jones, Steven as Director
8 July 2026
Appointed O'Neill, Mark Patrick as Director
8 July 2026
Appointed Lockhart-Ross, Inca as Secretary
8 July 2026
Resigned Woods, Guy Andrew as Director
9 November 2009
Resigned Sykes, Graham Stuart as Director
20 February 2003
Appointed Calvert, David as Director
7 February 2003
Appointed Woods, Guy Andrew as Secretary
7 February 2003
Appointed Woods, Guy Andrew as Director
7 February 2003
Appointed Sykes, Graham Stuart as Director
7 February 2003
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
7 February 2003
Resigned Halliwells Directors Limited as Corporate Nominee Director
28 October 2002
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
28 October 2002
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14390325
Former controllers (4)
8 July 2026
Ceased Gillian Marie Calvert — Owns 25–50% of shares
8 July 2026
Ceased David Calvert — Owns 25–50% of shares
8 July 2026
Ceased Guy Andrew Woods — Owns 25–50% of shares
8 July 2026
Ceased Deborah Patricia Woods — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Amcomri 14 Limited Owns 75–100% of shares
T P Matrix Limited Owns 75–100% of shares
Amcomri Capital Limited Owns 75–100% of shares
Bex Design & Print Ltd Owns 75–100% of shares
Blundell Production Holdings Limited Owns 75–100% of shares
Blundell Production Equipment Limited Owns 75–100% of shares
Claro Precision Engineering Limited Owns 75–100% of shares
Drurys Engineering Limited Owns 75–100% of shares
Dunville Limited Owns 75–100% of shares
Emc Elite Engineering Services Ltd Owns 75–100% of shares
Gridcore Electrical Services Limited Owns 75–100% of shares
Ivs Swansea Limited Owns 75–100% of shares
North West Transport Supplies Limited This company Owns 75–100% of shares
Spiral Weld Limited Owns 75–100% of shares
WJPS Holdings Limited Owns 75–100% of shares
W J Project Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£740,788
Cash
£385,664
Employees
17
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 2026 £564,648 £540,057 £495,764 £576,666 £740,788
Balance sheet detail
20262025202420232022
Fixed Assets£43,740£55,359£52,016£66,494£111,910
Current Assets£1,406,905£959,705£732,637£821,551£791,794
Cash£385,664£255,197£220,742£130,006£182,735
Creditors (< 1 year)£709,857£438,398£288,889£332,649£310,251
Creditors (> 1 year)£15,339£28,805
Net Current Assets£697,048£521,307£443,748£488,902£481,543
Net Assets£740,788£576,666£495,764£540,057£564,648
Shareholder Funds£740,788£576,666£495,764£540,057£564,648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Current accounting period shortened
10 September 2026Confirmation statement with updates5 September 2026
25 August 2026Registration of a charge
29 July 2026Other filing—
24 July 2026Total exemption full accounts31 March 2026
Show all recent filings

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