Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Giltbrook Haulage Ltd
- Incorporated
- 3 April 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 (16 former)
14 March 2024
Resigned Chinniah, Jehan as Director
14 March 2024
1 April 2020
1 April 2020
Appointed Chinniah, Jehan as Director
8 January 2020
Resigned Woodward, Larry as Director
8 January 2020
3 October 2019
Appointed Woodward, Larry as Director
3 October 2019
Resigned Mallaby, Paul as Director
10 May 2019
Appointed Mallaby, Paul as Director
10 May 2019
Resigned Kielty, Paul Charles as Director
30 January 2019
Appointed Kielty, Paul Charles as Director
30 January 2019
Resigned Powell, Michael James as Director
19 September 2018
Resigned Mitchell, Ian Ronald as Director
19 September 2018
Appointed Powell, Michael James as Director
1 May 2018
1 May 2018
Appointed Mitchell, Ian Ronald as Director
5 April 2018
Resigned Nicholls, Garry as Director
5 April 2018
28 April 2017
Appointed Nicholls, Garry as Director
5 April 2017
Resigned Canty, Robert as Director
7 December 2015
Appointed Canty, Robert as Director
7 December 2015
Resigned Morris, Barry as Director
15 July 2015
Resigned Huntington, Wayne as Director
15 July 2015
Appointed Morris, Barry as Director
14 April 2015
Appointed Huntington, Wayne as Director
14 April 2015
Resigned Boyce, Sean as Director
28 January 2015
Appointed Boyce, Sean as Director
28 January 2015
Resigned Stefanski, Michal as Director
19 September 2014
Appointed Stefanski, Michal as Director
19 September 2014
Resigned Wilkinson, Daniel as Director
2 June 2014
Appointed Wilkinson, Daniel as Director
2 June 2014
3 April 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 (9)
14 March 2024
Ceased Jehan Chinniah — Owns 75–100% of shares
1 April 2020
8 January 2020
Ceased Larry Woodward — Owns 75–100% of shares
3 October 2019
Ceased Paul Mallaby — Owns 75–100% of shares
10 May 2019
Ceased Paul Charles Kielty — Owns 75–100% of shares
30 January 2019
Ceased Michael James Powell — Owns 75–100% of shares
19 September 2018
Ceased Ian Ronald Mitchell — Owns 75–100% of shares
1 May 2018
5 April 2017
Ceased Robert Canty — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 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 | £560 |
| Creditors (< 1 year) | £0 | £559 | |||||
| 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 | |
|---|---|---|---|---|
| 17 September 2026 | Cessation of a person with significant control | |||
| 9 June 2026 | Micro company accounts | 30 April 2026 | ||
| 21 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 4 November 2025 | Micro company accounts | 30 April 2025 | ||
| 4 June 2025 | Compulsory strike-off action has been discontinued |
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