Redbournbury Haulage Ltd

Active09137190 Private limited company
Incorporated
18 July 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
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2024
British
Born December 1996 (29)
Officer history (12 former)
14 March 2024
Resigned Williams, Raymond as Director
14 March 2024
Appointed Ayyaz, Mohammed as Director
25 September 2019
Appointed Williams, Raymond as Director
25 September 2019
Resigned Butnaru, Mihai Ioan as Director
6 June 2019
Appointed Butnaru, Mihai Ioan as Director
6 June 2019
Resigned Thomson, Khal James as Director
3 May 2018
Appointed Thomson, Khal James as Director
3 May 2018
Resigned Dunne, Terry as Director
5 April 2018
Resigned Johns, Ray Robert as Director
5 April 2018
Appointed Dunne, Terry as Director
24 July 2017
Resigned Dunne, Terence as Director
24 July 2017
Appointed Johns, Ray Robert as Director
14 March 2017
Resigned Glover, Philip as Director
14 March 2017
Appointed Dunne, Terence as Director
10 August 2015
Appointed Glover, Philip as Director
10 August 2015
Resigned Bourne, Peter as Director
28 April 2015
Resigned Cater, Mark as Director
28 April 2015
Appointed Bourne, Peter as Director
26 February 2015
Appointed Cater, Mark as Director
26 February 2015
Resigned Carson, Mark Anthony as Director
20 November 2014
Appointed Carson, Mark Anthony as Director
20 November 2014
Resigned Kunigenas, Arunas as Director
4 August 2014
Appointed Kunigenas, Arunas as Director
4 August 2014
Resigned Dunne, Terence as Director
18 July 2014
Appointed Dunne, Terence as Director

Ownership 1 active

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

Individual · Notified 14 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 (7)
14 March 2024
Ceased Raymond Williams — Owns 75–100% of shares
25 September 2019
Ceased Mihai Ioan Butnaru — Owns 75–100% of shares
6 June 2019
Ceased Khal James Thomson — Owns 75–100% of shares
3 May 2018
Ceased Terry Dunne — Owns 75–100% of shares
5 April 2018
Ceased Ray Robert Johns — Owns 75–100% of shares
24 July 2017
Ceased Terence Dunne — Owns 75–100% of shares
14 March 2017
Ceased Philip Glover — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202120202019
Current Assets£1£1£1£35£1
Creditors (< 1 year)£0£34£0
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
17 August 2026Confirmation statement with no updates18 July 2026
23 January 2026Micro company accounts31 July 2025
4 September 2025Confirmation statement with no updates18 July 2025
21 March 2025Micro company accounts31 July 2024
7 August 2024Confirmation statement with no updates18 July 2024
Show all recent filings

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