Truckfile Limited

Active06029127 Private limited company
Incorporated
14 December 2006 (19 years)
Industry
Business and domestic software development (62012)
Directors
John Carroll
Shane Mann
Owned by
John Carroll
Accounts type
Dormant
Region
East Midlands
Address
Ironstone House Ironstone Way
Brixworth
Northampton
NN6 9UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Carroll, John
Director · Appointed 1 June 2025
Irish
Born November 1981
Mann, Shane
Director · Appointed 1 June 2025
Irish
Born October 1975 (51)
Officer history (4 former)
1 June 2025
Appointed Carroll, John as Director
1 June 2025
Appointed Mann, Shane as Director
1 June 2025
Resigned Clarke, Paul Bernard as Director
25 September 2008
Resigned Cartwright, Clifford Keith as Secretary
14 December 2006
Appointed Rm Registrars Limited as Corporate Secretary
14 December 2006
Resigned Rm Registrars Limited as Corporate Secretary
14 December 2006
Appointed Rm Nominees Limited as Corporate Director
14 December 2006
Resigned Rm Nominees Limited as Corporate Director
14 December 2006
Appointed Cartwright, Clifford Keith as Secretary
14 December 2006
Appointed Clarke, Paul Bernard as Director

Ownership 1 active

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

John Carroll
Individual · Notified 1 June 2025
Owns 25–50% of shares
Irish
Born November 1981
Former controllers (1)
1 June 2025
Ceased Paul Clarke — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with updates7 December 2025
22 December 2025Replacement filing for the appointment of a director
17 September 2025Accounts for a dormant company31 December 2024
20 June 2025Registered office address changed
20 June 2025Appointment of a director
Show all recent filings

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