Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Calverton Haulage Ltd
- Incorporated
- 30 May 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 15 March 2024
British
Born December 1996 (29)
Officer history (23 former)
15 March 2024
Resigned Thorne, Alan as Director
15 March 2024
22 February 2021
Appointed Thorne, Alan as Director
22 February 2021
Resigned Lisi, Mark as Director
17 November 2020
Appointed Lisi, Mark as Director
17 November 2020
Resigned Yeboah, John as Director
22 July 2020
22 July 2020
Appointed Yeboah, John as Director
27 April 2020
Resigned Evans, Luke as Director
27 April 2020
31 March 2020
Appointed Evans, Luke as Director
31 March 2020
Resigned Whitehead, Harry as Director
6 February 2020
Appointed Whitehead, Harry as Director
6 February 2020
Resigned Horvath, Attila as Director
31 May 2019
Appointed Horvath, Attila as Director
31 May 2019
Resigned Adams, Jake as Director
7 February 2019
Appointed Adams, Jake as Director
7 February 2019
Resigned Marley, Shane Richard as Director
29 March 2018
Appointed Marley, Shane Richard as Director
29 March 2018
Resigned Sheffield, Gary as Director
13 April 2017
Appointed Sheffield, Gary as Director
5 April 2017
Resigned Dear, Gary as Director
6 October 2016
Resigned Usher, Ashley as Director
6 October 2016
Appointed Dear, Gary as Director
17 August 2016
Appointed Usher, Ashley as Director
17 August 2016
Resigned Burrell, David as Director
27 May 2016
Appointed Burrell, David as Director
27 May 2016
Resigned Imbert, Jason as Director
14 April 2016
Appointed Imbert, Jason as Director
14 April 2016
Resigned Matheson, Thomas as Director
24 July 2015
24 July 2015
Appointed Matheson, Thomas as Director
25 June 2015
Resigned Hedley, Matthew as Director
25 June 2015
19 March 2015
Resigned Price, Malcolm as Director
19 March 2015
Appointed Hedley, Matthew as Director
30 January 2015
Appointed Price, Malcolm as Director
30 January 2015
Resigned Harries, Luke as Director
26 November 2014
Resigned Carrigan, Scott as Director
26 November 2014
Appointed Harries, Luke as Director
17 October 2014
Appointed Carrigan, Scott as Director
17 October 2014
Resigned Lang, Russell as Director
26 August 2014
Appointed Lang, Russell as Director
26 August 2014
Resigned Partridge, Christopher as Director
17 June 2014
Appointed Partridge, Christopher as Director
17 June 2014
30 May 2014
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 (10)
15 March 2024
Ceased Alan Thorne — Owns 75–100% of shares
22 February 2021
Ceased Mark Lisi — Owns 75–100% of shares
17 November 2020
Ceased John Yeboah — Owns 75–100% of shares
22 July 2020
27 April 2020
Ceased Luke Evans — Owns 75–100% of shares
31 March 2020
Ceased Harry Whitehead — Owns 75–100% of shares
6 February 2020
Ceased Attila Horvath — Owns 75–100% of shares
31 May 2019
Ceased Jake Adams — Owns 75–100% of shares
7 February 2019
Ceased Shane Richard Marley — Owns 75–100% of shares
29 March 2018
Ceased Gary Sheffield — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with updates | 30 May 2026 | ||
| 18 November 2025 | Micro company accounts | 31 May 2025 | ||
| 11 October 2025 | Compulsory strike-off action has been discontinued | |||
| 10 October 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 19 August 2025 | First Gazette notice for compulsory strike-off |
Some other companies at this address
Other companies in this industry
Atherstone
London
Worcester
Co Antrim
Old Hillsborough Road
Newry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →