Whitfields Haulage Limited

Active04949782 Private limited company
Incorporated
31 October 2003 (23 years)
Industry
Freight transport by road (49410)
Directors
Janet Whitfield
Ivor Whitfield
Owned by
Ivor Whitfield
Janet Whitfield
Accounts type
Micro entity
Region
East Midlands
Address
Pera Business Park M03 Tower Building
Nottingham Road
Melton Mowbray
LE13 0PB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whitfield, Janet
Director · Appointed 9 January 2012
British
Born March 1954 (72)
Whitfield, Ivor
Director · Appointed 31 October 2003
British
Born July 1955 (71)
Whitfield, Janet
Secretary · Appointed 31 October 2003
British
Officer history (2 former)
9 January 2012
Appointed Whitfield, Janet as Director
31 October 2003
Appointed Whitfield, Ivor as Director
31 October 2003
Appointed Whitfield, Janet as Secretary
31 October 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
31 October 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
31 October 2003
Appointed Rwl Directors Limited as Corporate Director
31 October 2003
Resigned Rwl Directors Limited as Corporate Director

Ownership 2 active

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

Ivor Whitfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)
Janet Whitfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£17,064
Employees
4
Debt Ratio
86%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £20,295 £32,497 £37,668 £44,052 £22,119 £22,388 £17,064
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,451£20,602£4,519£5,484£7,313£9,156£12,207
Current Assets£106,516£94,030£99,950£126,566£112,613£118,671£83,682
Creditors (< 1 year)£104,694£92,035£82,188£85,379£79,838£94,930£72,984
Net Current Assets£1,822£1,995£17,762£41,187£32,775£26,241£10,698
Net Assets£17,064£22,388£22,119£44,052£37,668£32,497£20,295
Shareholder Funds£17,064£22,388£22,119£44,052£37,668£32,497£20,295

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates27 October 2026
11 May 2026Replacement filing of Confirmation Statement31 October 2016
9 March 2026Micro company accounts31 October 2025
10 November 2025Confirmation statement with no updates27 October 2025
23 January 2025Micro company accounts31 October 2024
Show all recent filings

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