Website & contact details
- Group website
- The site of this company’s group or brand.
North East Truck & Van Holdings Limited
- Incorporated
- 6 August 2014 (12 years)
- Previously known as
- Timec 1468 Limited (until 9 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- John William Mcdonald
- Accounts type
- Group
- Region
- North East
- Address
- Cowpen Bewley RoadHaverton HillBillinghamTS23 4EX
Filing status
- Accounts due
- 30 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2015
Also at North East Truck & Van Limited · more companies
British
Born November 1966
Director · Appointed 15 January 2015
British
Born May 1989 (37)
Director · Appointed 16 December 2014
British
Born March 1955 (71)
Officer history (2 former)
15 January 2015
15 January 2015
16 December 2014
16 December 2014
16 December 2014
6 August 2014
6 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1989 (37)
Former controllers (2)
31 July 2020
Ceased Hugh Benson Welch — Owns 75–100% of shares (as a trust)
31 July 2020
Ceased Amanda Lauren Mcdonald — Owns 75–100% of shares (as a trust)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
North East Truck & Van Holdings Limited This company
North East Truck & Van Limited Owns 75–100% of shares
Euro Contract Leasing Limited Owns 75–100% of shares
Haverton Trucks Limited Owns 75–100% of shares
North East Leyland Daf Limited Owns 75–100% of shares
North East Tanktech Limited Owns 75–100% of shares
North East Truck & Van (Immingham) Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £759,000
- Profit
- (£41,000)
- Return on Equity
- -5%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £5,074,000 |
| Creditors (< 1 year) | £4,315,000 |
| Net Current Assets | (£4,315,000) |
| Net Assets | £759,000 |
| Shareholder Funds | £759,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 30 October 2025 | Group of companies' accounts | 31 January 2025 | ||
| 3 February 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 25 July 2024 | Group of companies' accounts | 31 January 2024 | ||
| 31 January 2024 | Confirmation statement with no updates | 31 January 2024 |
Some other companies at this address
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Weybridge
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