Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Shirecliffe Haulage Ltd
- Incorporated
- 27 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 14 March 2024
British
Born December 1996 (29)
Officer history (8 former)
14 March 2024
Resigned Addo, Nicholas James as Director
14 March 2024
7 December 2020
Appointed Addo, Nicholas James as Director
7 December 2020
Resigned Chappell, Wayne as Director
20 January 2020
Resigned Cook, Reginald Edward as Director
20 January 2020
Appointed Chappell, Wayne as Director
10 October 2017
Resigned Spencer, Craig as Director
10 October 2017
Appointed Cook, Reginald Edward as Director
16 August 2016
Appointed Spencer, Craig as Director
16 August 2016
Resigned Khan, Intikhab as Director
22 February 2016
Appointed Khan, Intikhab as Director
22 February 2016
Resigned Walsh, Michael as Director
7 December 2015
Appointed Walsh, Michael as Director
7 December 2015
Resigned Childs, John as Director
9 May 2014
Appointed Childs, John as Director
9 May 2014
27 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 March 2024
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)
14 March 2024
Ceased Nicholas James Addo — Owns 75–100% of shares
7 December 2020
Ceased Wayne Chappell — Owns 75–100% of shares
20 January 2020
Ceased Reginald Edward Cook — Owns 75–100% of shares
10 October 2017
Ceased Craig Spencer — 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 | ||
| 4 June 2025 | Compulsory strike-off action has been discontinued | |||
| 3 June 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 3 June 2025 | Micro company accounts | 31 January 2025 |
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