Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Tibberton Haulage Ltd
- Incorporated
- 8 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 16 February 2026
British
Born December 1996 (29)
Officer history (13 former)
16 February 2026
Resigned Signejevs, Maksims as Director
16 February 2026
12 March 2021
Appointed Signejevs, Maksims as Director
12 March 2021
Resigned Brittain, Robert as Director
6 July 2020
Appointed Brittain, Robert as Director
6 July 2020
Resigned Petcu, Florin-Cristian as Director
29 November 2019
Appointed Petcu, Florin-Cristian as Director
29 November 2019
Resigned Levisauskas, Rokas as Director
15 July 2019
Resigned Horsley, Frederick John as Director
15 July 2019
Appointed Levisauskas, Rokas as Director
13 March 2019
Resigned Johnson, Craig as Director
13 March 2019
Appointed Horsley, Frederick John as Director
16 July 2018
Resigned Beaman, John as Director
16 July 2018
Appointed Johnson, Craig as Director
6 April 2018
Appointed Beaman, John as Director
6 April 2018
Resigned Nembhard, Ian as Director
13 June 2017
Appointed Nembhard, Ian as Director
5 April 2017
Resigned Muna, Allan as Director
23 April 2015
Resigned Mason, Scott as Director
23 April 2015
Appointed Muna, Allan as Director
27 October 2014
Appointed Mason, Scott as Director
27 October 2014
Resigned Compton, James Frederick as Director
23 July 2014
Appointed Compton, James Frederick as Director
23 July 2014
22 April 2014
22 April 2014
8 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (8)
16 February 2026
Ceased Maksims Signejevs — Owns 75–100% of shares
12 March 2021
Ceased Robert Brittain — Owns 75–100% of shares
6 July 2020
Ceased Florin-Cristian Petcu — Owns 75–100% of shares
29 November 2019
Ceased Rokas Levisauskas — Owns 75–100% of shares
15 July 2019
Ceased Frederick John Horsley — Owns 75–100% of shares
13 March 2019
Ceased Craig Johnson — Owns 75–100% of shares
16 July 2018
Ceased John Beaman — Owns 75–100% of shares
5 April 2017
Ceased Allan Muna — 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 |
| Creditors (< 1 year) | £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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Micro company accounts | 30 April 2026 | ||
| 19 June 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 13 March 2026 | Appointment of a director | |||
| 13 March 2026 | Notification of a person with significant control | |||
| 12 March 2026 | Termination of appointment of a director |
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