Maxi Haulage Limited

ActiveSC054932 Private limited company
Incorporated
25 January 1974 (52 years)
Previously known as
Caledonian Carriers Limited (until 27 September 1983)
Industry
Freight transport by road (49410)
Owned by
Maxi Group Ltd
Accounts type
Full
Region
Scotland
Address
Elliott House
Kilwinning Road
Irvine
KA12 8TG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Rogerson, Carrieanne
Secretary · Appointed 27 October 2022
Director · Appointed 7 May 2020
British
Born January 1981 (45)
Director · Appointed 22 November 2018
British
Born January 1974 (52)
Director · Appointed 15 September 1995
British
Born January 1953 (73)
Director
British
Born February 1944 (82)
Officer history (11 former)
14 November 2025
Resigned Miles, Alan John as Director
27 October 2022
Resigned Logan, Catherine as Secretary
27 October 2022
Appointed Rogerson, Carrieanne as Secretary
7 May 2020
Appointed Rogerson, Carrieanne as Director
22 November 2018
Appointed Atkinson, Richard Elliott as Director
28 February 2003
Appointed Logan, Catherine as Secretary
28 February 2003
Resigned Bell, Graeme Davie as Secretary
28 February 2003
Resigned Bell, Graeme Davie as Director
13 June 1997
Appointed Bell, Graeme Davie as Secretary
13 June 1997
Appointed Bell, Graeme Davie as Director
12 June 1997
Resigned Dawson, David Taylor as Secretary
12 May 1997
Appointed Miles, Alan John as Director
31 July 1996
Resigned Atkinson, Neville William as Director
15 September 1995
Appointed Allan, Robin Sinclair as Director
31 May 1994
Resigned Poulton, Alan William as Director
20 July 1993
Appointed Poulton, Alan William as Director
28 February 1992
Resigned Ruff, George Henry as Director
19 December 1991
Resigned Patrick, Thomas Gordon as Director
2 July 1990
Appointed Ruff, George Henry as Director
26 June 1989
Resigned Mcewan, John Crawford as Director
26 June 1989
Resigned Mcewan, John Crawford as Director
2 May 1989
Appointed Mcewan, John Crawford as Director
2 May 1989
Appointed Mcewan, John Crawford as Director

Ownership 1 active

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

Maxi Group Ltd
Corporate entity · Notified 6 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 81671
Former controllers (1)
6 October 2021
Ceased Gerald Elliott Atkinson — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£24,736,177
Cash
£3,158,864
Profit Before Tax
£1,762,317
Debt Ratio
25%
Current Ratio
3.6x
Return on Equity
5%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £15,807,386 £16,128,723 £19,331,037 £21,338,227 £23,001,456 £23,708,994 £24,736,177
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,802,296£11,566,167£10,547,890£7,534,958£6,775,585£7,414,692£8,798,028
Current Assets£21,389,198£21,043,331£20,995,084£21,270,586£18,720,544£15,632,716£13,546,554
Debtors£17,958,489£18,663,778£17,105,223£17,842,627£12,856,983£11,303,782£11,891,855
Cash£3,158,864£2,063,327£3,518,209£2,999,379£5,500,455£4,108,675£1,327,814
Creditors (< 1 year)£6,019,994£6,705,664£6,957,998£6,827,425£5,936,122£5,565,685£5,357,196
Net Current Assets£15,369,204£14,337,667£14,037,086£14,443,161£12,784,422£10,067,031£8,189,358
Net Assets£24,736,177£23,708,994£23,001,456£21,338,227£19,331,037£16,128,723£15,807,386
Shareholder Funds£24,736,177£23,708,994£23,001,456£21,338,227£19,331,037£16,128,723£15,807,386

Turnover£75,457,220£63,177,903£63,974,453£63,369,720
Cost of Sales£74,012,196£69,936,971£64,408,729£54,059,035£56,253,418£56,793,791
Gross Profit£11,048,491£9,118,868£7,721,035£6,575,929
Admin Expenses£9,013,851£9,038,568£8,614,917£8,162,230£7,216,614£7,379,863£6,613,043
Staff Costs£14,385,342£14,726,388£14,514,030£12,888,707£11,222,995£11,852,114£12,153,367
Operating Profit£3,556,261£2,142,096£934,646£32,886
Profit Before Tax£1,762,317£1,387,797£2,649,575£3,621,767£2,162,663£927,855£73,629
Tax£414,134£298,259£447,346£521,577£759,349£14,518(£193,091)
Profit for Period£1,348,183£1,089,538£2,202,229£3,100,190£1,403,314£913,337£266,720

Filings 129

DateDescriptionMade Up ToPagesPDF
13 May 2026Full accounts30 September 2025
23 March 2026Confirmation statement with no updates19 March 2026
24 November 2025Termination of appointment of a director
4 November 2025Termination of appointment of a director
28 May 2025Full accounts30 September 2024
Show all 129 filings

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