Gavin Griffiths Haulage Ltd

Active11703177 Private limited company
Incorporated
29 November 2018 (7 years)
Previously known as
RPM Machinery Limited (until 5 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Accounts type
Small
Region
Wales
Address
Beechwood House Bryntywod
Llangyfelach
Swansea
SA5 7LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2022
British
Born April 1977 (49)
Director · Appointed 5 November 2021
Welsh
Born August 1983 (43)
Williams, Rhys John
Director · Appointed 5 November 2021
Welsh
Born December 1991 (34)
Officer history (2 former)
10 June 2022
Appointed Griffiths, Gavin Terrence John as Director
5 November 2021
Appointed Davies, Aled Huw as Director
5 November 2021
Appointed Williams, Rhys John as Director
5 November 2021
Resigned Griffiths, Gavin Terrence John as Director
27 October 2021
Resigned Caldwell, Paul James as Director
29 November 2018
Appointed Caldwell, Paul James as Director
29 November 2018
Appointed Griffiths, Gavin Terrence John as Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2024
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15672943
Former controllers (2)
25 July 2024
Ceased Gavin Terrence John Griffiths — Owns 25–50% of shares
27 October 2021
Ceased Paul James Caldwell — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Gavin Griffiths Contracting Ltd Owns 75–100% of shares
Gavin Griffiths Haulage Ltd This company Owns 75–100% of shares
Gavin Griffiths Property Ltd Owns 75–100% of shares
Gavin Griffiths Recycling Ltd Owns 75–100% of shares
Griffiths Waste Management Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£107,369
Cash
£23,526
Employees
9
Debt Ratio
91%
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2022 2023 2024 2025 (£6,132) (£8,181) £1,108 £16,377 £97,870 £107,369
Balance sheet detail
202520242023202220202019
Fixed Assets£752,909£587,505£232,442£5,801
Current Assets£410,036£396,918£392,788£14,838£37,305£27,389
Debtors£386,510£373,795£363,449
Cash£23,526£23,123£29,339
Creditors (< 1 year)£477,691£551,484£336,411£13,405£69,446£41,174
Creditors (> 1 year)£531,556£302,703£40,000£207,802
Net Current Assets(£67,655)(£154,566)£56,377£1,433(£32,141)(£11,603)
Net Assets£107,369£97,870£16,377£1,108(£8,181)(£6,132)
Shareholder Funds£107,369£97,870£16,377£1,108(£8,181)(£6,132)

Filings

Filing history not loaded yet. See it on Companies House

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