Ellerburn Transport Ltd

Active08958780 Private limited company
Incorporated
25 March 2014 (12 years)
Industry
Freight transport by road (49410)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2021
British
Born December 1996 (29)
Officer history (13 former)
7 July 2021
Appointed Ayyaz, Mohammed as Director
11 September 2020
Resigned Ayyaz, Mohammed, Dr as Director
18 May 2020
Appointed Ayyaz, Mohammed, Dr as Director
18 May 2020
Resigned Goncalves, Joseph as Director
22 April 2020
Appointed Goncalves, Joseph as Director
22 April 2020
Resigned Hemming, Daniel Thomas as Director
21 June 2019
Appointed Hemming, Daniel Thomas as Director
21 June 2019
Resigned Hussain, Nazum as Director
6 September 2018
Resigned Fraser, Jonathon as Director
6 September 2018
Appointed Hussain, Nazum as Director
16 May 2018
Resigned Dunne, Terry as Director
16 May 2018
Appointed Fraser, Jonathon as Director
5 April 2018
Resigned Kenny, Darren John as Director
5 April 2018
Appointed Dunne, Terry as Director
27 November 2017
Appointed Kenny, Darren John as Director
27 November 2017
Resigned Dunne, Terence as Director
5 April 2017
Appointed Dunne, Terence as Director
5 April 2017
Resigned Cox, Brian Charles as Director
4 August 2016
Resigned Johnson, Neil as Director
4 August 2016
Appointed Cox, Brian Charles as Director
5 February 2016
Appointed Johnson, Neil as Director
5 February 2016
Resigned Mclachlan, Ronald as Director
26 October 2015
Appointed Mclachlan, Ronald as Director
26 October 2015
Resigned Scott, David as Director
6 May 2014
Appointed Scott, David as Director
6 May 2014
Resigned Dunne, Terence as Director
25 March 2014
Appointed Dunne, Terence as Director

Ownership 1 active

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

Individual · Notified 7 July 2021
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)
1 February 2023
Ceased Omar Sillah — Owns 75–100% of shares
11 September 2020
Ceased Mohammed Ayyaz — Owns 75–100% of shares
18 May 2020
Ceased Joseph Goncalves — Owns 75–100% of shares
22 April 2020
Ceased Daniel Thomas Hemming — Owns 75–100% of shares
21 June 2019
Ceased Nazum Hussain — Owns 75–100% of shares
6 September 2018
Ceased Jonathon Fraser — Owns 75–100% of shares
16 May 2018
Ceased Terry Dunne — Owns 75–100% of shares
5 April 2018
Ceased Darren John Kenny — Owns 75–100% of shares
5 April 2017
Ceased Brian Charles Cox — Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£2,683£1
Creditors (< 1 year)£0£2,682£0
Net Current Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts31 March 2026
25 March 2026Confirmation statement with no updates22 February 2026
9 June 2025Micro company accounts31 March 2025
2 June 2025Confirmation statement with no updates22 February 2025
18 October 2024Micro company accounts31 March 2024
Show all recent filings

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