Mark Thompson Transport Ltd

Active06834574 Private limited company
Incorporated
3 March 2009 (17 years)
Industry
Freight transport by road (49410)
Accounts type
Full
Region
North West
Address
The Acres
Stretton Distribution Centre Grappenhall Lane
Appleton
Warrington
WA4 4QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Blakeley, Allan
Director · Appointed 1 February 2026
British
Born December 1971 (54)
Director · Appointed 7 April 2025
British
Born March 1968 (58)
Director · Appointed 21 December 2024
British
Born October 1967 (59)
Director · Appointed 21 December 2024
British
Born August 1974 (52)
Officer history (6 former)
5 March 2026
Resigned Thompson, Mark as Director
1 February 2026
Appointed Blakeley, Allan as Director
10 December 2025
Resigned Germany, Barry John as Director
7 April 2025
Appointed Cox, Graham John as Director
21 December 2024
Resigned Norfolk, Graham Richard as Director
21 December 2024
Appointed Jenkins, Gareth Paul as Director
21 December 2024
Appointed Warrillow, Benjamin James as Director
21 December 2024
Appointed Germany, Barry John as Director
21 December 2024
Resigned Fields, Peter Richard as Director
18 July 2017
Appointed Norfolk, Graham Richard as Director
18 July 2017
Resigned Cross, Kay Marie as Secretary
18 July 2017
Appointed Fields, Peter Richard as Director
1 August 2016
Appointed Cross, Kay Marie as Secretary
4 March 2009
Resigned Jacobs, Yomtov Eliezer as Director
3 March 2009
Appointed Jacobs, Yomtov Eliezer as Director
3 March 2009
Appointed Thompson, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09447448
Former controllers (1)
18 July 2017
Ceased Mark Alan Thomspon — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

BC Transport 2017 Limited Owns 75–100% of shares
Kinaxia Logistics Limited Owns 75–100% of shares
A.J. Maiden and Son Limited Owns 75–100% of shares
Akw Group Limited Owns 75–100% of shares
Cammack Limited Owns 75–100% of shares
David Hathaway Transport Limited Owns 75–100% of shares
Flybikefly Limited Owns 75–100% of shares
Flybikefly.Com Limited Owns 75–100% of shares
Foulger Transport Limited Owns 75–100% of shares
Fresh Freight Limited Owns 75–100% of shares
Kinaxia Logistics Training Limited Owns 75–100% of shares
Mark Thompson Transport Ltd This company Owns 75–100% of shares
Panic Transport (Contracts) Limited Owns 75–100% of shares
William Kirk Limited Owns 75–100% of shares

Financials

Net Assets
£8,019,633
Cash
£674,259
Turnover
£45,803,427
Profit Before Tax
(£401,664)
Employees
283
Debt Ratio
51%
Current Ratio
1.7x
Profit Margin
-1%
Return on Equity
-4%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 2024 £30,097,048 £31,000,759 £38,408,254 £37,673,028 £36,442,950 £45,803,427
Balance sheet detail
202420232022202120202019
Fixed Assets£2,097,335£2,760,637£5,247,940£8,380,699£10,138,888£11,585,327
Current Assets£14,306,740£12,551,519£11,948,840£12,445,975£10,024,784£7,084,524
Cash£674,259£534,457£914,978£598,559£3,431,619£967,626
Creditors (< 1 year)£8,376,987£6,883,404£7,777,748£11,607,516£8,573,830£7,492,797
Creditors (> 1 year)£0£775,013£619,464£3,753,315£5,074,287
Net Current Assets£5,929,753£5,668,115£4,171,092£838,459£1,450,954(£408,273)
Net Assets£8,019,633£8,330,440£8,334,227£8,306,786£7,650,797£5,990,256
Shareholder Funds£8,019,633£8,330,440£8,334,227£8,306,786£7,650,797£5,990,256

Turnover£45,803,427£36,442,950£37,673,028£38,408,254£31,000,759£30,097,048
Cost of Sales£42,666,619£31,745,970£33,778,957£32,682,139£23,952,303£24,312,876
Gross Profit£3,136,808£4,696,980£3,894,071£5,726,115£7,048,456£5,784,172
Admin Expenses£3,373,026£4,663,943£3,547,003£4,778,362£5,260,480£5,349,348
Staff Costs£12,399,230£10,549,942£10,227,822£9,709,263£7,271,413£6,549,580
Operating Profit(£236,218)£54,037£347,068£952,382£1,914,168£434,824
Profit Before Tax(£401,664)(£215,267)£44,325£763,167£1,733,760£219,567
Tax(£90,857)(£211,480)£16,884£107,178£73,219£66,864
Profit for Period(£310,807)(£3,787)£27,441£655,989£1,660,541£152,703

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates3 March 2026
6 March 2026Appointment of a director
5 March 2026Termination of appointment of a director
15 January 2026Termination of appointment of a director
29 September 2025Full accounts31 December 2024
Show all recent filings

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