Clayton-Lenton (Transport) Limited

Active04715320 Private limited company
Incorporated
28 March 2003 (23 years)
Industry
Freight transport by road (49410)
Directors
Mark Timothy Lenton Burnett
Simon Edward Clayton
Owned by
Simon Edward Clayton
Accounts type
Unaudited abridged
Region
East Midlands
Address
Church End
Friskney
Boston
PE22 8NE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Burnett, Mark Timothy Lenton
Director · Appointed 3 December 2024
British
Born March 1967 (59)
Clayton, Simon Edward
Director · Appointed 1 November 2011
British
Born August 1971 (55)
Clayton, Simon Edward
Secretary · Appointed 11 January 2005
British
Officer history (5 former)
3 December 2024
Appointed Burnett, Mark Timothy Lenton as Director
3 December 2024
Resigned Shooter, Graham John as Director
1 November 2011
Appointed Clayton, Simon Edward as Director
1 November 2011
Resigned Clayton, Peter as Director
11 January 2005
Appointed Clayton, Simon Edward as Secretary
11 August 2004
Resigned Briggs, Joanne Mary as Secretary
28 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 March 2003
Appointed Briggs, Joanne Mary as Secretary
28 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 March 2003
Appointed Clayton, Peter as Director
28 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 March 2003
Appointed Shooter, Graham John as Director
28 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00473649
Simon Edward Clayton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

A. E. Lenton (Estates) Limited Owns 75–100% of shares
A.E. Lenton (Marketing) Limited Owns 75–100% of shares
A.E. Lenton Limited Owns 75–100% of shares
A E L Biogas Limited Owns 75–100% of shares
Clayton-Lenton (Transport) Limited This company Owns 25–50% of shares
H. Burnett & Sons Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£893,012
Cash
£421,871
Employees
15
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £513,138 £586,404 £713,161 £841,815 £893,012
Balance sheet detail
202520242023202220212020
Fixed Assets£322,503£369,688£337,694£346,066£290,752
Current Assets£930,306£923,622£858,619£631,943£497,396
Debtors£508,435£445,929£344,040£410,175£309,699
Cash£421,871£477,693£514,579£221,768£187,697
Creditors (< 1 year)£274,171£345,011£192,850£355,523£230,960£177,791
Creditors (> 1 year)£5,000£19,755£41,167£63,467£94,892£41,976
Net Current Assets£656,135£578,611£503,096£400,983£319,605
Net Assets£893,012£841,815£713,161£586,404£513,138
Shareholder Funds£893,012£841,815£713,161£586,404£513,138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates28 March 2026
9 December 2025Unaudited abridged accounts30 April 2025
31 March 2025Confirmation statement with no updates28 March 2025
4 December 2024Termination of appointment of a director
4 December 2024Appointment of a director
Show all recent filings

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