Newfield Logistics Ltd

Active09139107 Private limited company
Incorporated
21 July 2014 (12 years)
Industry
Freight transport by road (49410)
Directors
Mohammed Ayyaz
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
8 July 2027
Last conf. stmt
24 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ayyaz, Mohammed
Director · Appointed 29 July 2026
British
Born December 1996 (29)
Officer history (21 former)
29 July 2026
Resigned Burbridge, Laurence as Director
29 July 2026
Appointed Ayyaz, Mohammed as Director
14 February 2024
Appointed Burbridge, Laurence as Director
14 February 2024
Resigned Ayyaz, Mohammed as Director
31 August 2022
Resigned Mienkowski, Arkadiusz as Director
31 August 2022
Appointed Ayyaz, Mohammed as Director
17 May 2021
Resigned Iacob, Andrei as Director
17 May 2021
Appointed Mienkowski, Arkadiusz as Director
2 February 2021
Appointed Iacob, Andrei as Director
2 February 2021
Resigned Short, Terence as Director
21 August 2020
Appointed Short, Terence as Director
21 August 2020
Resigned Cooper, Graham as Director
2 March 2020
Appointed Cooper, Graham as Director
2 March 2020
Resigned Mcgurty, Stephen as Director
23 January 2020
Appointed Mcgurty, Stephen as Director
23 January 2020
Resigned Barton, Ian as Director
31 December 2019
Resigned Buti, Marian as Director
31 December 2019
Appointed Barton, Ian as Director
10 September 2019
Resigned Halil, Ahmet Ibrahim as Director
10 September 2019
Appointed Buti, Marian as Director
7 June 2018
Resigned Dunne, Terry as Director
7 June 2018
Appointed Halil, Ahmet Ibrahim as Director
5 April 2018
Appointed Dunne, Terry as Director
5 April 2018
Resigned Harris, Alfred John William as Director
14 March 2018
Resigned Jenkinson, Daniel Lee as Director
14 March 2018
Appointed Harris, Alfred John William as Director
1 February 2018
Appointed Jenkinson, Daniel Lee as Director
1 February 2018
Resigned Tonov, Stoyan Pavlov as Director
10 October 2017
Appointed Tonov, Stoyan Pavlov as Director
10 October 2017
Resigned Santos, Delfin as Director
31 May 2017
Appointed Santos, Delfin as Director
5 April 2017
Resigned Okoligan, Ralph as Director
8 March 2017
Appointed Okoligan, Ralph as Director
8 March 2017
Resigned Markwick, Stuart as Director
20 January 2016
Appointed Markwick, Stuart as Director
20 January 2016
Resigned Cottee, Christopher James as Director
15 October 2015
Appointed Cottee, Christopher James as Director
15 October 2015
Resigned Carter, Christian as Director
4 November 2014
Appointed Carter, Christian as Director
4 November 2014
Resigned Brace, Anthony as Director
11 August 2014
Appointed Brace, Anthony as Director
11 August 2014
Resigned Dunne, Terence as Director
21 July 2014
Appointed Dunne, Terence as Director

Ownership 1 active

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

Mohammed Ayyaz
Individual · Notified 29 July 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 (16)
29 July 2026
Ceased Laurence Burbridge — Owns 75–100% of shares
14 February 2024
Ceased Mohammed Ayyaz — Owns 75–100% of shares
31 August 2022
Ceased Arkadiusz Mienkowski — Owns 75–100% of shares
17 May 2021
Ceased Andrei Iacob — Owns 75–100% of shares
2 February 2021
Ceased Terence Short — Owns 75–100% of shares
21 August 2020
Ceased Graham Cooper — Owns 75–100% of shares
2 March 2020
Ceased Stephen Mcgurty — Owns 75–100% of shares
23 January 2020
Ceased Ian Barton — Owns 75–100% of shares
31 December 2019
Ceased Marian Buti — Owns 75–100% of shares
10 September 2019
Ceased Ahmet Ibrahim Halil — Owns 75–100% of shares
7 June 2018
Ceased Terry Dunne — Owns 75–100% of shares
5 April 2018
Ceased Alfred John William Harris — Owns 75–100% of shares
14 March 2018
Ceased Daniel Lee Jenkinson — Owns 75–100% of shares
1 February 2018
Ceased Stoyan Pavlov Tonov — Owns 75–100% of shares
10 October 2017
Ceased Delfin Santos — Owns 75–100% of shares
8 March 2017
Ceased Stuart Markwick — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1,692£1,345£1£31£105£1
Creditors (< 1 year)£1,691£1,344£0£30£104
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

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates24 June 2026
13 August 2026Appointment of a director
13 August 2026Notification of a person with significant control
12 August 2026Termination of appointment of a director
12 August 2026Cessation of a person with significant control
Show all recent filings

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