Shalcombe Transport Ltd

Active09056587 Private limited company
Incorporated
27 May 2014 (12 years)
Industry
Freight transport by road (49410)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (18 former)
15 March 2024
Resigned Williams, Mark as Director
15 March 2024
Appointed Ayyaz, Mohammed as Director
4 March 2021
Resigned Picu, Ilie as Director
3 March 2021
Appointed Williams, Mark as Director
14 October 2020
Resigned Spalding, Stephen as Director
14 October 2020
Appointed Picu, Ilie as Director
1 July 2020
Resigned Taylor, Raymond as Director
1 July 2020
Appointed Spalding, Stephen as Director
15 January 2020
Appointed Taylor, Raymond as Director
15 January 2020
Resigned Finch, Leroy as Director
2 September 2019
Appointed Finch, Leroy as Director
2 September 2019
Resigned Nolan, Roger as Director
17 May 2019
Appointed Nolan, Roger as Director
17 May 2019
Resigned Oram, Daniel Wesley as Director
14 December 2018
Resigned Andrasiunas, Laurynas as Director
14 December 2018
Appointed Oram, Daniel Wesley as Director
8 June 2018
Resigned Dunne, Terry as Director
8 June 2018
Appointed Andrasiunas, Laurynas as Director
5 April 2018
Resigned Zadahadi, Hossein as Director
5 April 2018
Appointed Dunne, Terry as Director
15 February 2018
Appointed Zadahadi, Hossein as Director
15 February 2018
Resigned Calheiros, Jorge as Director
31 May 2017
Appointed Calheiros, Jorge as Director
5 April 2017
Resigned Hollinshead, Stephen as Director
24 November 2016
Appointed Hollinshead, Stephen as Director
24 November 2016
Resigned Swiderski, Pawel as Director
28 January 2016
Resigned Kay, Darryl James as Director
28 January 2016
Appointed Swiderski, Pawel as Director
3 August 2015
Appointed Kay, Darryl James as Director
3 August 2015
Resigned Chalk, Glenn as Director
16 June 2015
Appointed Chalk, Glenn as Director
16 June 2015
Resigned May, Paul as Director
21 October 2014
Appointed May, Paul as Director
21 October 2014
Resigned Samuels, Malcolm John as Director
11 June 2014
Appointed Samuels, Malcolm John as Director
11 June 2014
Resigned Dunne, Terence as Director
27 May 2014
Appointed Dunne, Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 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 (11)
15 March 2024
Ceased Mark Williams — Owns 75–100% of shares
3 March 2021
Ceased Ilie Picu — Owns 75–100% of shares
14 October 2020
Ceased Stephen Spalding — Owns 75–100% of shares
1 July 2020
Ceased Raymond Taylor — Owns 75–100% of shares
15 January 2020
Ceased Leroy Finch — Owns 75–100% of shares
2 September 2019
Ceased Roger Nolan — Owns 75–100% of shares
17 May 2019
Ceased Daniel Wesley Oram — Owns 75–100% of shares
14 December 2018
Ceased Laurynas Andrasiunas — Owns 75–100% of shares
8 June 2018
Ceased Terry Dunne — Owns 75–100% of shares
5 April 2018
Ceased Hossein Zadahadi — Owns 75–100% of shares
15 February 2018
Ceased Jorge Calheiros — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates31 May 2026
29 June 2026Termination of appointment of a director
18 November 2025Micro company accounts31 May 2025
11 October 2025Compulsory strike-off action has been discontinued
10 October 2025Confirmation statement with no updates31 May 2025
Show all recent filings

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