Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Newhill Logistics Ltd
- Incorporated
- 19 March 2014 (12 years)
- Industry
- Licensed carriers (53201)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
British
Born December 1996 (29)
Officer history (17 former)
13 February 2026
Resigned Pearson, Chris as Director
13 February 2026
12 March 2020
Resigned Manan, Abdul as Director
12 March 2020
Appointed Pearson, Chris as Director
18 November 2019
Resigned Dick, Michael Thomas as Director
18 November 2019
Appointed Manan, Abdul as Director
25 June 2019
Appointed Dick, Michael Thomas as Director
25 June 2019
Resigned Macaloney, Andrew as Director
22 February 2019
Appointed Macaloney, Andrew as Director
22 February 2019
3 October 2018
3 October 2018
Resigned Abbott, Adam Patrick as Director
8 June 2018
8 June 2018
Appointed Abbott, Adam Patrick as Director
5 April 2018
Resigned Burton, Dale Anthony as Director
5 April 2018
11 December 2017
11 December 2017
Appointed Burton, Dale Anthony as Director
28 November 2016
28 November 2016
Resigned Eccleston, David as Director
12 July 2016
Appointed Eccleston, David as Director
12 July 2016
Resigned Woodcock, Kieran James as Director
25 February 2016
Appointed Woodcock, Kieran James as Director
25 February 2016
Resigned Thompson, Paul Michael as Director
3 November 2015
Resigned Taylor, Kelly as Director
3 November 2015
Appointed Thompson, Paul Michael as Director
20 May 2015
Appointed Taylor, Kelly as Director
20 May 2015
Resigned Roy, David as Director
25 March 2015
Appointed Roy, David as Director
25 March 2015
Resigned Chalmers, Catherine as Director
23 January 2015
Appointed Chalmers, Catherine as Director
23 January 2015
Resigned Poulton, Graham George as Director
22 April 2014
Appointed Poulton, Graham George as Director
22 April 2014
19 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (9)
13 February 2026
Ceased Chris Pearson — Owns 75–100% of shares
12 March 2020
Ceased Abdul Manan — Owns 75–100% of shares
18 November 2019
Ceased Michael Thomas Dick — Owns 75–100% of shares
25 June 2019
Ceased Andrew Macaloney — Owns 75–100% of shares
22 February 2019
3 October 2018
Ceased Adam Patrick Abbott — Owns 75–100% of shares
8 June 2018
5 April 2018
Ceased Dale Anthony Burton — Owns 75–100% of shares
11 December 2017
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | ||||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Micro company accounts | 31 March 2026 | ||
| 10 March 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 9 March 2026 | Appointment of a director | |||
| 9 March 2026 | Notification of a person with significant control | |||
| 6 March 2026 | Termination of appointment of a director |
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