A2B Trucking UK Ltd

Active08020615 Private limited company
Incorporated
4 April 2012 (14 years)
Industry
Freight transport by road (49410)
Directors
Accounts type
Full
Region
Yorkshire
Address
Warwick Road Business Centre Warwick Road
Maltby
Rotherham
S66 8EW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2022
British
Born January 1976 (50)
Officer history (7 former)
19 April 2023
Resigned Gay, Christopher John as Director
15 March 2022
Resigned De Dijcker, Christine as Director
15 March 2022
Appointed Gay, Christopher John as Director
15 March 2022
Appointed Yapp, Kevin as Director
15 March 2022
Resigned Balcaen, Pieter as Director
15 March 2022
Resigned De Dijcker, Kelly as Director
18 May 2017
Appointed Balcaen, Pieter as Director
18 May 2017
Appointed De Dijcker, Kelly as Director
18 May 2017
Appointed De Dijcker, Christine as Director
18 May 2017
Resigned Van Den Poel, Mathias as Secretary
18 May 2017
Resigned Vanden Poel, Jean Marie as Director
4 April 2012
Appointed Shah, Ela as Director
4 April 2012
Resigned Shah, Ela as Director
4 April 2012
Appointed Van Den Poel, Mathias as Secretary
4 April 2012
Appointed Vanden Poel, Jean Marie as Director

Ownership 1 active

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

Corporate entity · Notified 15 March 2022
Has significant influence or control
Limited Company
Reg. no. 12443157
Former controllers (4)
15 March 2022
Ceased Kelly De Dijcker And Pieter Balcaen — Owns 25–50% of shares
15 March 2022
Ceased Christine De Dijcker — Owns 25–50% of shares
24 February 2021
Ceased Kelly De Dijcker — Owns 25–50% of shares
31 July 2018
Ceased Emvi Holdings N.V. — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

A2B Trucking UK Ltd This company Has significant influence or control
Green Europe Solutions Limited Owns 75–100% of shares
Green Group International Limited Owns 75–100% of shares
Green GRP Logistics Limited Owns 75–100% of shares
Wastemaster Energy Limited Owns 75–100% of shares

Financials

Net Assets
£241,713
Cash
£4,982
Profit Before Tax
(£17,563)
Employees
1
Current Ratio
5.6x
Return on Equity
-3%

Trend

Net Assets
£0 £200k £400k 2023 2024 £249,047 £241,713
Balance sheet detail
20242023
Current Assets£294,581£340,228
Debtors£335,371
Cash£4,982£4,857
Creditors (< 1 year)£52,868£91,181
Net Current Assets£241,713£249,047
Net Assets£241,713£249,047
Shareholder Funds£241,713£249,047

Turnover£907,267
Cost of Sales(£8,971)
Gross Profit£8,971
Admin Expenses£26,434
Operating Profit(£17,463)£171,009
Profit Before Tax(£17,563)(£32,153)
Tax(£10,229)£333,306
Profit for Period(£7,334)(£365,459)

Filings 66

DateDescriptionMade Up ToPagesPDF
31 October 2026Full accounts31 October 2025
19 February 2026Confirmation statement with no updates19 February 2026
30 November 2025Full accounts31 October 2024
25 April 2025Confirmation statement with no updates22 March 2025
31 July 2024Accounts for a small company31 October 2023
Show all 66 filings

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