Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Whitminster Haulage Ltd
- Incorporated
- 8 April 2014 (12 years)
- Industry
- Licensed carriers (53201)
- 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 13 February 2026
British
Born December 1996 (29)
Officer history (18 former)
13 February 2026
13 February 2026
5 September 2022
5 September 2022
Resigned Chard, Matt as Director
2 July 2021
2 July 2021
Appointed Chard, Matt as Director
11 September 2020
Resigned Verga, Florin as Director
11 September 2020
10 August 2020
Appointed Verga, Florin as Director
10 August 2020
27 September 2019
27 September 2019
Resigned Wannan, Ross William John as Director
17 April 2019
Appointed Wannan, Ross William John as Director
17 April 2019
Resigned O'Brien, John as Director
31 October 2018
Resigned Turner, Alex Sean as Director
31 October 2018
Appointed O'Brien, John as Director
22 June 2018
22 June 2018
Appointed Turner, Alex Sean as Director
5 April 2018
Resigned Kislauskas, Arnoldas as Director
5 April 2018
12 February 2018
Appointed Kislauskas, Arnoldas as Director
12 February 2018
Resigned Rawsthorne, Christopher as Director
21 July 2017
Appointed Rawsthorne, Christopher as Director
21 July 2017
10 March 2017
10 March 2017
Resigned O'Meara, Laura as Director
12 April 2016
12 April 2016
Appointed O'Meara, Laura as Director
22 September 2015
22 September 2015
Resigned Bushell, Paul as Director
17 April 2015
Appointed Bushell, Paul as Director
17 April 2015
Resigned Bhangu, Ranjit Singh as Director
12 March 2015
Appointed Bhangu, Ranjit Singh as Director
12 March 2015
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 13 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 (12)
13 February 2026
5 September 2022
Ceased Matt Chard — Owns 75–100% of shares
2 July 2021
11 September 2020
Ceased Florin Verga — Owns 75–100% of shares
10 August 2020
27 September 2019
Ceased Ross William John Wannan — Owns 75–100% of shares
17 April 2019
Ceased John O'Brien — Owns 75–100% of shares
31 October 2018
Ceased Alex Sean Turner — Owns 75–100% of shares
22 June 2018
5 April 2018
Ceased Arnoldas Kislauskas — Owns 75–100% of shares
12 February 2018
Ceased Christopher Rawsthorne — Owns 75–100% of shares
21 July 2017
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 | £178 | £1 |
| Creditors (< 1 year) | £0 | £177 | ||||
| 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 | |
|---|---|---|---|---|
| 3 November 2026 | Micro company accounts | 30 April 2026 | ||
| 22 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 12 March 2026 | Appointment of a director | |||
| 12 March 2026 | Notification of a person with significant control | |||
| 11 March 2026 | Termination of appointment of a director |
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