Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Boothroyd Haulage Ltd
- Incorporated
- 3 June 2014 (12 years)
- Industry
- Licensed carriers (53201)
- 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 17 February 2026
British
Born December 1996 (29)
Officer history (20 former)
17 February 2026
Resigned Lees, Liam as Director
17 February 2026
26 August 2020
Appointed Lees, Liam as Director
26 August 2020
Resigned Wood, Matthew as Director
15 April 2020
Resigned Wray, Tyler as Director
15 April 2020
Appointed Wood, Matthew as Director
25 November 2019
Resigned Booth, Declan as Director
25 November 2019
Appointed Wray, Tyler as Director
3 October 2019
Appointed Booth, Declan as Director
3 October 2019
Resigned Stavrianakis, Michail as Director
24 June 2019
Appointed Stavrianakis, Michail as Director
24 June 2019
Resigned Iorga, Marius as Director
7 February 2019
Appointed Iorga, Marius as Director
7 February 2019
Resigned Brooks, Lesley Margaret as Director
11 July 2018
Appointed Brooks, Lesley Margaret as Director
11 July 2018
Resigned Priestley, Ashlee David as Director
16 February 2018
Resigned O'Gelsby, Taz William as Director
16 February 2018
Appointed Priestley, Ashlee David as Director
20 July 2017
20 July 2017
Appointed O'Gelsby, Taz William as Director
8 March 2017
Resigned Cox, Leigh as Director
8 March 2017
15 March 2016
Appointed Cox, Leigh as Director
15 March 2016
Resigned Murray, James as Director
23 December 2015
Appointed Murray, James as Director
23 December 2015
Resigned Castle, Robert as Director
21 October 2015
Appointed Castle, Robert as Director
21 October 2015
Resigned Rome, Stuart as Director
17 September 2015
17 September 2015
Appointed Rome, Stuart as Director
12 May 2015
12 May 2015
Resigned Chadwick, Jason as Director
20 March 2015
Appointed Chadwick, Jason as Director
20 March 2015
Resigned White, James as Director
17 February 2015
Appointed White, James as Director
17 February 2015
Resigned Dawson, Jamie as Director
4 November 2014
Appointed Dawson, Jamie as Director
4 November 2014
Resigned Eweka, Efosa as Director
18 July 2014
Appointed Eweka, Efosa as Director
18 July 2014
3 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 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 (10)
17 February 2026
Ceased Liam Lees — Owns 75–100% of shares
26 August 2020
Ceased Matthew Wood — Owns 75–100% of shares
15 April 2020
Ceased Tyler Wray — Owns 75–100% of shares
25 November 2019
Ceased Declan Booth — Owns 75–100% of shares
3 October 2019
Ceased Michail Stavrianakis — Owns 75–100% of shares
24 June 2019
Ceased Marius Iorga — Owns 75–100% of shares
7 February 2019
Ceased Lesley Margaret Brooks — Owns 75–100% of shares
11 July 2018
Ceased Ashlee David Priestley — Owns 75–100% of shares
16 February 2018
Ceased Taz William O'Gelsby — Owns 75–100% of shares
20 July 2017
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £21 | |
| Creditors (< 1 year) | £0 | £20 | ||||
| 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 | 3 June 2026 | ||
| 15 March 2026 | Appointment of a director | |||
| 15 March 2026 | Notification of a person with significant control | |||
| 13 March 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Cessation of a person with significant control |
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