Northchapel Transport Limited

Active05102230 Private limited company
Incorporated
15 April 2004 (22 years)
Industry
Freight transport by road (49410)
Owned by
Shane Donald David Lucking
Accounts type
Total exemption full
Region
South East
Address
3 Jesse Terrace
Reading
Berkshire
RG1 7RS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thomson, Rebecca
Secretary · Appointed 1 April 2025
Director · Appointed 1 April 2025
British
Born June 1978 (48)
Officer history (7 former)
1 April 2025
Appointed Lucking, Shane David Donald as Director
1 April 2025
Resigned Lucking, Shane David Donald as Director
1 April 2025
Resigned Lucking, Shane David Donald as Secretary
1 April 2025
Appointed Thomson, Rebecca as Secretary
1 May 2010
Appointed Lucking, Shane David Donald as Director
1 May 2010
Resigned Haddrell, Vanessa as Director
5 April 2009
Resigned Carter, Marie Louise as Director
5 April 2009
Appointed Haddrell, Vanessa as Director
30 September 2006
Appointed Lucking, Shane David Donald as Secretary
30 September 2006
Resigned Trussler, Daphne Ann as Secretary
20 April 2004
Appointed Trussler, Daphne Ann as Secretary
20 April 2004
Appointed Carter, Marie Louise as Director
20 April 2004
Resigned Carter, Marie Louise as Secretary
20 April 2004
Resigned Lucking, Shane David Donald as Director
15 April 2004
Appointed Carter, Marie Louise as Secretary
15 April 2004
Appointed Lucking, Shane David Donald as Director

Ownership 1 active

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

Individual · Notified 19 February 2018
Owns 75–100% of shares
British
Born June 1978 (48)
Former controllers (2)
19 February 2018
Ceased Daphne Ann Trussler — Owns 25–50% of shares
19 February 2018
Ceased Marie Louise Armstrong — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£59,158
Cash
£50,753
Employees
4
Debt Ratio
87%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2025 £66,566 £15,462 (£2,603) £59,158
Balance sheet detail
20252023202220212020
Fixed Assets£283,344£256,690£373,352£149,455
Current Assets£181,344£168,295£171,013£210,848
Debtors£130,591£147,364£123,340£197,294
Cash£50,753£20,931£47,673£13,554
Creditors (< 1 year)£300,069£270,558£200,209£215,475£222,871
Creditors (> 1 year)£94,361£170,548£227,379£311,684£55,979
Net Current Assets(£118,725)(£31,914)(£44,462)(£12,023)
Net Assets£59,158(£2,603)£15,462£66,566
Shareholder Funds£59,158(£2,603)£15,462£66,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with updates13 April 2026
5 November 2025Total exemption full accounts30 April 2025
20 April 2025Confirmation statement with updates13 April 2025
8 April 2025Appointment of a secretary
8 April 2025Termination of appointment of a director
Show all recent filings

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