Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Polsham Transport Ltd
- Incorporated
- 3 December 2014 (11 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 14 March 2024
British
Born December 1996 (29)
Officer history (16 former)
14 March 2024
Resigned Sutherland, Ross as Director
14 March 2024
13 November 2020
Resigned Vasiu, Tibi as Director
13 November 2020
Appointed Sutherland, Ross as Director
8 September 2020
Resigned Martin, John as Director
8 September 2020
Appointed Vasiu, Tibi as Director
22 May 2020
Appointed Martin, John as Director
22 May 2020
Resigned Campbell, Peter as Director
16 April 2020
Appointed Campbell, Peter as Director
16 April 2020
Resigned Jones, Steven Wyn as Director
5 December 2019
Appointed Jones, Steven Wyn as Director
5 December 2019
Resigned Evans, Robert as Director
23 September 2019
Resigned Gwatimba, Isheanesu as Director
23 September 2019
Appointed Evans, Robert as Director
16 April 2019
Resigned Richards, David as Director
16 April 2019
Appointed Gwatimba, Isheanesu as Director
7 December 2018
Resigned Richard, Ashley as Director
7 December 2018
Appointed Richards, David as Director
11 July 2018
Appointed Richard, Ashley as Director
11 July 2018
5 April 2018
5 April 2018
Resigned Dema, Shkelzen as Director
13 February 2018
Resigned Raducanu, Florian as Director
13 February 2018
Appointed Dema, Shkelzen as Director
13 June 2017
Appointed Raducanu, Florian as Director
13 June 2017
5 April 2017
5 April 2017
Resigned Smith, Daniel as Director
11 October 2016
Appointed Smith, Daniel as Director
11 October 2016
Resigned Ditchfield, Paul as Director
10 December 2015
Appointed Ditchfield, Paul as Director
10 December 2015
3 December 2014
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 (13)
14 March 2024
Ceased Ross Sutherland — Owns 75–100% of shares
13 November 2020
Ceased Tibi Vasiu — Owns 75–100% of shares
8 September 2020
Ceased John Martin — Owns 75–100% of shares
22 May 2020
Ceased Peter Campbell — Owns 75–100% of shares
16 April 2020
Ceased Steven Wyn Jones — Owns 75–100% of shares
5 December 2019
Ceased Robert Evans — Owns 75–100% of shares
23 September 2019
Ceased Isheanesu Gwatimba — Owns 75–100% of shares
16 April 2019
Ceased David Richards — Owns 75–100% of shares
7 December 2018
Ceased Ashley Richard — Owns 75–100% of shares
11 July 2018
5 April 2018
Ceased Shkelzen Dema — Owns 75–100% of shares
13 February 2018
Ceased Florian Raducanu — Owns 75–100% of shares
5 April 2017
Ceased Daniel Smith — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £268 | £180 |
| Creditors (< 1 year) | £0 | £267 | £179 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Micro company accounts | 31 December 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 5 December 2025 | ||
| 3 June 2025 | Micro company accounts | 31 December 2024 | ||
| 8 March 2025 | Compulsory strike-off action has been discontinued | |||
| 6 March 2025 | Confirmation statement with no updates | 5 December 2024 |
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