Clive Davies Haulage Limited

Active04992757 Private limited company
Incorporated
11 December 2003 (22 years)
Industry
Freight transport by road (49410)
Directors
Ian Clive Davies
Owned by
Ian Clive Davies
Accounts type
Micro entity
Address
Wern Cottage
Llanfechain
Oswestry
SY22 6XG

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Reith, Helen
Secretary · Appointed 1 January 2005
British
Davies, Ian Clive
Director · Appointed 11 December 2003
British
Born January 1962 (64)
Officer history (3 former)
1 January 2005
Appointed Reith, Helen as Secretary
1 January 2005
Resigned Davies, Shirley as Secretary
11 December 2003
Appointed Davies, Ian Clive as Director
11 December 2003
Appointed Central Secretaries Limited as Corporate Nominee Secretary
11 December 2003
Resigned Central Secretaries Limited as Corporate Nominee Secretary
11 December 2003
Appointed Central Directors Limited as Corporate Nominee Director
11 December 2003
Resigned Central Directors Limited as Corporate Nominee Director
11 December 2003
Appointed Davies, Shirley as Secretary

Ownership 1 active

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

Ian Clive Davies
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)

Financials

Net Assets
£125,492
Employees
1
Debt Ratio
45%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £168,921 £176,157 £161,871 £129,426 £125,492
Balance sheet detail
202520242023202220212020
Fixed Assets£33,739£19,217£21,023£22,659£25,650£38,043
Current Assets£195,151£178,732£196,988£211,041£231,502£230,213
Creditors (< 1 year)£102,498£67,433£77,694£70,480£79,624£99,971
Creditors (> 1 year)£0
Net Current Assets£92,653£111,299£140,561£151,878£132,841
Net Assets£125,492£129,426£161,871£176,157£168,921
Shareholder Funds£125,492£129,426£138,937£161,871£176,157£168,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 May 2026
12 January 2026Micro company accounts31 May 2025
4 January 2026Confirmation statement with no updates9 December 2025
12 January 2025Confirmation statement with no updates9 December 2024
30 October 2024Micro company accounts31 May 2024
Show all recent filings

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