Tooles Transport Holdings Limited

Active09651701 Private limited company
Incorporated
23 June 2015 (11 years)
Industry
Freight transport by road (49410)
Accounts type
Small
Region
North West
Address
Efs Global Pendle House
Phoenix Way
Burnley
BB11 5SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2023
British
Born January 1996 (30)
Director · Appointed 30 June 2022
British
Born September 1971 (55)
Officer history (5 former)
21 September 2023
Appointed Kellett, Jordan Alexander as Director
21 September 2023
Resigned Thomas, Robert John as Director
10 May 2023
Resigned Kellett, Gavin Gregory as Director
9 November 2022
Appointed Thomas, Robert John as Director
30 June 2022
Appointed Jones, Mark Dean as Director
30 June 2022
Appointed Kellett, Gavin Gregory as Director
30 June 2022
Resigned Toole, Judith Mary as Secretary
30 June 2022
Resigned Toole, John Richard as Director
30 June 2022
Resigned Toole, Judith Mary as Director
23 June 2015
Appointed Toole, Judith Mary as Secretary
23 June 2015
Appointed Toole, John Richard as Director
23 June 2015
Appointed Toole, Judith Mary as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12753911

Holdings 1

Companies where Tooles Transport Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 June 2022
Ceased Judith Mary Toole — Owns 25–50% of shares
30 June 2022
Ceased John Richard Toole — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Efs Transport Ltd Owns 75–100% of shares
Efs Investments Limited Owns 75–100% of shares
Andante Freight Limited Owns 75–100% of shares
Austin Wilkinson (Holdings) Limited Owns 75–100% of shares
Caistor Distribution Limited Owns 75–100% of shares
Carolbank Holdings Limited Owns 75–100% of shares
Efs Global Consulting Ltd Owns 75–100% of shares
Efs Global North East Limited Owns 75–100% of shares
Eminence Transport Limited Owns 75–100% of shares
Floryn Limited Owns 75–100% of shares
Ils Holdings Ltd Owns 75–100% of shares
Thomas Harwood & Son Limited Owns 75–100% of shares
Tom Moorhouse & Son Limited Owns 75–100% of shares
Tooles Transport Holdings Limited This company Owns 75–100% of shares
Tyneside Express Transport Limited Owns 75–100% of shares
Jones Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£945,337
Cash
£137
Debt Ratio
6%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2022 2023 2024 2025 £422,262 £506,777 £873,636 £921,181 £926,706 £945,337
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£54,137£86,877£1,014,540£1,090,537£1,117,936
Current Assets£1,008,105£1,115,225£1,106,423£496,320£82,989£40,483
Debtors£1,007,968£1,106,285£4,250
Cash£137£2,060£138£40,924£78,739£40,483
Creditors (< 1 year)£229,147£302,328£312,088£386,106£429,946
Creditors (> 1 year)£114,096£120,743£158,211
Net Current Assets£945,237£886,078£856,248£193,992(£303,117)(£389,463)
Net Assets£945,337£926,706£921,181£873,636£506,777£422,262
Shareholder Funds£873,636£506,777£422,262

Filings

Filing history not loaded yet. See it on Companies House

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