McBurney Transport Group Limited

ActiveNI043332 Private limited company
Incorporated
29 May 2002 (24 years)
Previously known as
McBurney Transport Group (until 3 January 2017)
McBurney Transport (until 3 January 2017)
Industry
Freight transport by road (49410)
Owned by
DFDS A/s
Accounts type
Full
Region
Northern Ireland
Address
205 Moorfields Road
Ballymena
Antrim
BT42 3EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Worrall, Jonathan Stephen
Secretary · Appointed 1 June 2026
Director · Appointed 1 January 2026
British
Born April 1970 (56)
Director · Appointed 28 February 2023
British
Born February 1978 (48)
Director · Appointed 6 April 2016
British
Born December 1970 (55)
Officer history (11 former)
1 June 2026
Resigned Meek, Andrew as Secretary
1 June 2026
Appointed Worrall, Jonathan Stephen as Secretary
1 January 2026
Appointed O'Donnell, Shane Brendan as Director
31 December 2025
Resigned Carmichael, Carolyn Louise as Director
28 February 2023
Appointed Meek, Andrew as Secretary
28 February 2023
Resigned Mcburney, Norman Derek as Director
28 February 2023
Appointed Bell, Allan James Macintyre as Director
28 February 2023
Resigned Mcburney, Norman Derek as Secretary
28 February 2023
Resigned Mcburney, Philip John as Director
28 February 2023
Resigned Mcburney, Lynn as Director
28 February 2023
Resigned Mckeown, Ian David as Director
27 August 2021
Resigned Moore, George Nigel as Director
31 March 2021
Resigned Rearden, Peter Jeffrey as Director
31 March 2021
Resigned Jackson, Paul Courtney as Director
12 October 2018
Resigned Hutchinson, Christopher James as Director
20 August 2018
Appointed Moore, George Nigel as Director
20 August 2018
Appointed Hutchinson, Christopher James as Director
3 January 2017
Appointed Rearden, Peter Jeffrey as Director
6 April 2016
Appointed Jackson, Paul Courtney as Director
6 April 2016
Appointed Carmichael, Carolyn Louise as Director
6 April 2016
Appointed Mcburney, Philip John as Director
6 April 2016
Appointed Mccrea, Pamela Elizabeth as Director
16 February 2015
Appointed Mckeown, Ian David as Director
29 May 2002
Appointed Mcburney, Norman Derek as Secretary
29 May 2002
Appointed Mcburney, Lynn as Director
29 May 2002
Appointed Mcburney, Norman Derek as Director

Ownership 1 active

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

DFDS A/s
Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Right to appoint and remove directors
Public Listed Company On The Nasdaq Copenhagen
Reg. no. 14194711
Former controllers (1)
28 February 2023
Ceased McBurney Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£25,867,750
up £2,009,865 (8%)
Cash
£5,908,571
up £2,928,014 (98%)
Turnover
£92,047,887
up £2,340,312 (3%)
Profit Before Tax
£3,776,622
up £637,344 (20%)
Employees
625
up 11 (2%)
Debt Ratio
56%
Current Ratio
1.6x
Profit Margin
4%
Return on Equity
12%
Balance sheet detail
2019
Fixed Assets£29,101,370
Current Assets£30,154,222
Debtors£22,858,891
Cash£5,908,571
Creditors (< 1 year)£19,191,479
Creditors (> 1 year)£13,901,178
Net Current Assets£10,962,743
Net Assets£25,867,750
Shareholder Funds£25,867,750

Turnover£92,047,887
Cost of Sales£82,994,890
Gross Profit£9,052,997
Admin Expenses£5,259,060
Staff Costs£21,759,577
Operating Profit£3,793,937
Profit Before Tax£3,776,622
Tax£766,757
Profit for Period£3,009,865

Filings 91

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
3 June 2026Confirmation statement with no updates29 May 2026
1 June 2026Termination of appointment of a secretary
1 June 2026Appointment of a secretary
2 January 2026Termination of appointment of a director
Show all 91 filings

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