Explore Transport Limited

Active09403776 Private limited company
Incorporated
23 January 2015 (11 years)
Industry
Freight transport by road (49410)
Accounts type
Group
Region
South East
Address
Bridge Place Anchor Boulevard
Admirals Park
Crossways
Dartford
DA2 6SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
British
Born November 1983
Director · Appointed 12 December 2018
British
Born April 1976 (50)
Director · Appointed 23 January 2015
British
Born April 1979 (47)
Officer history (6 former)
18 August 2025
Appointed Gatheridge, Chris as Director
31 July 2025
Resigned Mcgeeney, Declan James as Director
31 March 2022
Resigned Mcintyre, Alexander Stewart as Director
31 March 2022
Appointed Mcgeeney, Declan James as Director
20 November 2020
Resigned Rigler, Emma as Secretary
11 November 2019
Appointed Mcintyre, Alexander Stewart as Director
23 September 2019
Resigned Heynen, Douglas Jurrien as Director
12 December 2018
Appointed Cooper, Bradley George as Director
18 May 2018
Appointed Rigler, Emma as Secretary
18 May 2018
Resigned Rossiter, Catherine Jane as Secretary
23 December 2016
Appointed Rossiter, Catherine Jane as Secretary
23 December 2016
Resigned Sullivan, Stephen John as Secretary
2 November 2015
Appointed Sullivan, Stephen John as Secretary
2 November 2015
Appointed Heynen, Douglas Jurrien as Director
23 January 2015
Appointed Cox, David Norman as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 08925433
Former controllers (1)
31 July 2025
Ceased Select Plant Hire Company Limited — Owns 25–50% of shares

Group structure 55 shown

Ownership group derived from the Companies House PSC register

Chuffin Properties Limited Owns 25–50% of shares
Explore Holdings Ltd Owns 25–50% of shares
Explore Transport Limited This company Owns 75–100% of shares
Prigmore Haulage Ltd Owns 75–100% of shares
Glfa Co Limited Owns 25–50% of shares
Graylaw Holdings Limited Owns 75–100% of shares
Graylaw Properties Limited Owns 75–100% of shares (as a firm)
Graylaw Warehousing Limited Has significant influence or control
Graylaw Warrington Limited Owns 25–50% of shares
NW Construction Limited Owns 25–50% of shares
Planned Developments Limited Owns 75–100% of shares
Smith & Co (Holdings) Limited Owns 25–50% of shares
Maw Engineering Limited Owns 25–50% of shares
Smith Bros. Services Limited Owns 75–100% of shares
Temporary Buildings Limited Owns 25–50% of shares
WS Temporary Buildings Limited Owns 75–100% of shares
Total Fleetcare Limited Owns 25–50% of shares
Bibby Commercials Limited Owns 75–100% of shares
Power Engineering Holdings Limited Owns 75–100% of shares
Power Engineering Limited Owns 75–100% of shares
WS Investco Limited Holds 75–100% of voting rights
WS Specialist Logistics Limited Owns 25–50% of shares
Direct Haulage Ltd Owns 75–100% of shares
Mbrook Investments Ltd Owns 75–100% of shares
Mbrook Holdings Ltd Owns 75–100% of shares
Oliver Transport Services Ltd Owns 75–100% of shares
WMB Logistics Ltd Owns 75–100% of shares
WS Freight Services Limited Owns 75–100% of shares
WS Light Haulage Limited Owns 50–75% of shares
WS Storage Solutions Limited Owns 25–50% of shares
Lott 3 Limited Owns 50–75% of shares
Padel 500 Limited Owns 75–100% of shares
WS Environmental Holding Limited Owns 50–75% of shares
WSSS Holdings Limited Owns 75–100% of shares
WS Transport Ltd Owns 75–100% of shares
WST Group Limited Owns 25–50% of shares
A C Binns Limited Owns 25–50% of shares
Chieftain Fleet Management Limited Owns 75–100% of shares
H E Payne Investments Limited Owns 75–100% of shares
H E Payne Holdings Limited Owns 75–100% of shares
Simtrans Investments Limited Owns 25–50% of shares
Simtrans Holdings Limited Owns 75–100% of shares
WS Central Services Limited Owns 75–100% of shares
WS Express Ltd Owns 75–100% of shares
WS Homedel Ltd Owns 25–50% of shares
WS Tanker Logistics Limited Owns 25–50% of shares
BTS Tanker Logistics Limited Owns 75–100% of shares
Cutts Tanker Logistics Limited Owns 75–100% of shares
Ewt Logistics Limited Owns 25–50% of shares
Sherburns LGV Ltd Owns 25–50% of shares
Tank Solutions Ltd Owns 75–100% of shares
WS Tankers North West Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£16,122,000
Cash
£4,179,000
Profit
£738,000
Employees
358
Debt Ratio
75%
Current Ratio
1.1x
Return on Equity
5%
Balance sheet detail
2025
Fixed Assets£46,431,000
Current Assets£19,032,000
Cash£4,179,000
Creditors (< 1 year)£17,279,000
Creditors (> 1 year)£27,752,000
Net Current Assets£1,753,000
Net Assets£16,122,000
Shareholder Funds£16,122,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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