Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 November 2026
- Last conf. stmt
- 22 October 2025
Truckhaven (Carnforth) Limited
- Incorporated
- 28 October 2003 (23 years)
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219)
- Directors
- Shane David Higgon
- Accounts type
- Full
- Region
- Wales
- Address
- Unit 12 Bridge Innovation CentrePembrokeshire Science And Technology ParkPembroke DockSA72 6UN
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born September 1962 (64)
Director · Appointed 1 July 2026
British
Born September 1970 (56)
Higgon, Shane David
Director · Appointed 1 July 2026
British
Born September 1969 (57)
Officer history (5 former)
1 July 2026
1 July 2026
1 July 2026
Appointed Higgon, Shane David as Director
1 July 2026
21 April 2021
2 November 2020
8 February 2007
1 July 2005
1 July 2005
28 October 2003
28 October 2003
28 October 2003
28 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15922935
Former controllers (1)
1 July 2026
Ceased Stonplan Limited — Owns 75–100% of shares (as a firm)
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Ascona (PRS) Limited Owns 75–100% of shares
Ascona Estates (DCB) Limited Owns 75–100% of shares
Ascona Estates (Two) Ltd Owns 75–100% of shares
Ascona Group Holdings Midco Limited Owns 75–100% of shares
Ascona Estates Limited Owns 75–100% of shares
Ascona Newco Limited Owns 75–100% of shares
Ascona Retail (Leases) Limited Owns 75–100% of shares
Ascona Retail Limited Owns 75–100% of shares
J J Service Station Limited Owns 75–100% of shares
Kessock Holdings (FR) Limited Owns 75–100% of shares
Kessock Service Station Limited Owns 75–100% of shares
Truckhaven (Carnforth) Limited This company Owns 75–100% of shares
Ascona Group Holdings Midco Two Limited Owns 75–100% of shares
Ascona Hospitality Limited Owns 75–100% of shares
Ascona Retail (Commops) Limited Owns 75–100% of shares
Ascona Retail Leases (Two) Limited Owns 75–100% of shares
Cornwall Garage (Group) Limited Owns 75–100% of shares
Cornwall Garage (Henlow) Limited Owns 75–100% of shares
Dragon Retail (Payroll Services) Limited Owns 75–100% of shares
Gorslas Service Station Limited Owns 75–100% of shares
Llink Group Limited Owns 75–100% of shares
Manordeilo Service Station Limited Owns 75–100% of shares
MJ & TL Manning Limited Owns 75–100% of shares
Sickleholme Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £8,288,192
- Cash
- £821,263
- Turnover
- £14,036,902
- Profit Before Tax
- £1,036,051
- Employees
- 53
- Debt Ratio
- 16%
- Current Ratio
- 1.6x
- Profit Margin
- 7%
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £8,393,261 | £7,895,604 |
| Current Assets | £1,452,017 | £1,036,246 |
| Cash | £821,263 | £557,827 |
| Creditors (< 1 year) | £913,260 | £772,721 |
| Net Current Assets | £538,757 | £263,525 |
| Net Assets | £8,288,192 | £7,399,673 |
| Shareholder Funds | £8,288,192 | £7,399,673 |
| Turnover | £14,036,902 | |
| Cost of Sales | £12,073,579 | |
| Gross Profit | £1,963,323 | |
| Admin Expenses | £927,663 | |
| Staff Costs | £1,148,982 | |
| Operating Profit | £1,035,660 | |
| Profit Before Tax | £1,036,051 | |
| Tax | £258,713 | |
| Profit for Period | £777,338 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Memorandum and Articles of Association | |||
| 17 July 2026 | Resolutions | |||
| 10 July 2026 | Registered office address changed | |||
| 10 July 2026 | Appointment of a director | |||
| 10 July 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Darlington
Chorley
Stanford-Le-Hope
High Wycombe
West Drayton
Nottingham
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →