Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Tarnbrook Logistics Ltd
- Incorporated
- 7 April 2014 (12 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55 Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2019
British
Born December 1996 (29)
Officer history (9 former)
6 November 2019
Resigned Stanek, Dawid as Director
6 November 2019
7 August 2019
Appointed Stanek, Dawid as Director
7 August 2019
10 April 2019
Resigned Zop, Nicolae as Director
10 April 2019
12 February 2019
12 February 2019
Appointed Zop, Nicolae as Director
5 April 2018
5 April 2018
Resigned Bailey, Stuart Paul as Director
7 July 2017
Appointed Bailey, Stuart Paul as Director
7 July 2017
Resigned Mcdonald, John Stephen as Director
4 March 2015
Appointed Mcdonald, John Stephen as Director
4 March 2015
Resigned Ashwood, Kalvin as Director
7 October 2014
Appointed Ashwood, Kalvin as Director
7 October 2014
Resigned Holmes, Matthew as Director
20 May 2014
Appointed Holmes, Matthew as Director
20 May 2014
7 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (6)
6 November 2019
Ceased Dawid Stanek — Owns 75–100% of shares
7 August 2019
10 April 2019
Ceased Nicolae Zop — Owns 75–100% of shares
12 February 2019
5 April 2018
Ceased Stuart Paul Bailey — Owns 75–100% of shares
5 April 2017
Ceased John Stephen Mcdonald — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Micro company accounts | 30 April 2026 | ||
| 23 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 6 November 2025 | Micro company accounts | 30 April 2025 | ||
| 19 August 2025 | Compulsory strike-off action has been discontinued | |||
| 18 August 2025 | Confirmation statement with no updates | 28 March 2025 |
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