Website & contact details
- Website
Hanson European Caravan Transport Limited
- Incorporated
- 25 April 2006 (20 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- 2nd Floor One Gosforth Park WayGosforth Business ParkNewcastle Upon TyneNE12 8ET
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2025
British
Born August 1977 (49)
Archibold, Judith
Secretary · Appointed 4 January 2022
Director · Appointed 4 January 2022
British
Born October 1967 (59)
Officer history (6 former)
13 November 2025
1 November 2025
6 March 2024
1 March 2024
4 January 2022
4 January 2022
4 January 2022
Appointed Archibold, Judith as Secretary
4 January 2022
Resigned Hanson, Dawn as Director
4 January 2022
Resigned Wadsworth, Paul James as Director
4 January 2022
Resigned Hanson, Dawn as Secretary
4 January 2022
Resigned Hanson, Gary as Director
1 January 2011
Appointed Hanson, Dawn as Director
1 January 2011
Appointed Wadsworth, Paul James as Director
25 April 2006
Appointed Hanson, Dawn as Secretary
25 April 2006
Appointed Hanson, Gary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09697677
Former controllers (2)
4 January 2022
Ceased Gary Roy Hanson — Owns 25–50% of shares
4 January 2022
Ceased Paul Wadsworth — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,106,494
- up £705,408 (176%)
- Cash
- £258,230
- up £72,016 (39%)
- Employees
- 72
- down 13 (15%)
- Debt Ratio
- 56%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £1,196,355 | £916,201 |
| Current Assets | £1,329,822 | £888,486 |
| Debtors | £1,009,592 | £661,272 |
| Cash | £258,230 | £186,214 |
| Creditors (< 1 year) | £1,070,405 | £1,258,828 |
| Creditors (> 1 year) | £349,278 | £144,773 |
| Net Current Assets | £259,417 | (£370,342) |
| Net Assets | £1,106,494 | £401,086 |
| Shareholder Funds | £1,106,494 | £401,086 |
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 18 November 2025 | Appointment of a director | |||
| 18 November 2025 | Termination of appointment of a director | |||
| 25 September 2025 | Accounts for a small company | 31 December 2024 |
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