Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Woodway Haulage Ltd
- Incorporated
- 19 March 2014 (12 years)
- Industry
- Freight transport by road (49410)
- 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 November 2020
British
Born December 1996 (29)
Officer history (14 former)
13 November 2020
Resigned Tiley, Thomas as Director
13 November 2020
13 May 2020
Appointed Tiley, Thomas as Director
13 May 2020
Resigned Hunter, Anthony as Director
9 July 2019
Appointed Hunter, Anthony as Director
9 July 2019
Resigned Latter, Derek William as Director
15 August 2017
Appointed Latter, Derek William as Director
15 August 2017
5 April 2017
5 April 2017
Resigned Porter, Mark as Director
13 October 2016
Resigned Schiop, Marinel as Director
13 October 2016
Appointed Porter, Mark as Director
13 April 2016
Resigned Wharton, Lee David as Director
13 April 2016
Appointed Schiop, Marinel as Director
22 January 2016
Resigned Clarke, Bryan as Director
22 January 2016
Appointed Wharton, Lee David as Director
2 June 2015
Appointed Clarke, Bryan as Director
2 June 2015
Resigned Walsh, Mark as Director
9 March 2015
Appointed Walsh, Mark as Director
9 March 2015
Resigned Rogozeanu, Gheorghe Aruxndi as Director
6 January 2015
Resigned Collier, Jacob James as Director
6 January 2015
Appointed Rogozeanu, Gheorghe Aruxndi as Director
18 November 2014
Appointed Collier, Jacob James as Director
18 November 2014
Resigned Kanu, Bakarr as Director
2 October 2014
Appointed Kanu, Bakarr as Director
2 October 2014
Resigned Holliday, Andrew as Director
29 April 2014
Appointed Holliday, Andrew as Director
29 April 2014
19 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (4)
1 February 2023
Ceased Mark Porter — Owns 75–100% of shares
3 July 2020
Ceased Thomas Tiley — Owns 75–100% of shares
13 May 2020
Ceased Anthony Hunter — Owns 75–100% of shares
9 July 2019
Ceased Derek William Latter — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 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 | |
|---|---|---|---|---|
| 26 March 2026 | Micro company accounts | 31 January 2026 | ||
| 25 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 7 June 2025 | Compulsory strike-off action has been discontinued | |||
| 5 June 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 4 June 2025 | Micro company accounts | 31 January 2025 |
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