Mixed Freight Holdings Limited

Active08352404 Private limited company
Incorporated
8 January 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Adrian Newell
Billy Roy Wild
Stephen John O'Keeffe
Accounts type
Group
Region
Greater London
Address
Unit 4 Falcon Way
North Feltham Trading Estate
Feltham
TW14 0UQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2013
British
Born May 1967 (59)
Director · Appointed 8 January 2013
British
Born May 1968 (58)
Director · Appointed 8 January 2013
British
Born September 1984 (42)
Officer history (2 former)
27 May 2017
Resigned Smith, Alan Lindsay as Director
27 May 2017
Resigned Smith, Pauline Anne as Director
14 February 2013
Appointed Smith, Alan Lindsay as Director
14 February 2013
Appointed Smith, Pauline Anne as Director
8 January 2013
Appointed Newell, Adrian as Director
8 January 2013
Appointed O'Keeffe, Stephen John as Director
8 January 2013
Appointed Wild, Billy Roy as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mixed Freight Holdings Limited This company
Mixed Freight Services Limited Owns 75–100% of shares
Heathrow Rent A Truck Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£2,119,494
Cash
£128,783
Turnover
£10,125,654
Profit Before Tax
£358,712
Employees
104
Profit Margin
4%
Return on Equity
12%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2025 £2,355,456 £2,366,257 £2,119,494
Balance sheet detail
202520212020
Fixed Assets£3,845,863£2,577,010£2,577,010
Current Assets£3,120,854
Debtors£2,979,061£57,000£37,000
Cash£128,783
Creditors (< 1 year)£267,753£258,554
Net Current Assets(£457,516)(£210,753)(£221,554)
Net Assets£2,119,494
Shareholder Funds£2,119,494£2,366,257£2,355,456

Turnover£10,125,654
Cost of Sales£7,348,209
Gross Profit£2,777,445
Admin Expenses£2,501,822
Staff Costs£3,976,550
Operating Profit£657,314
Profit Before Tax£358,712
Tax£94,733
Profit for Period£263,979£306,301£454,726

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with updates8 January 2026
31 January 2026Group of companies' accounts30 April 2025
26 December 2025Change of details for a person with significant control
31 January 2025Group of companies' accounts30 April 2024
22 January 2025Confirmation statement with no updates8 January 2025
Show all recent filings

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