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Heatons Truck Group Ltd

Heatons Truck Group Ltd is an active company incorporated on 23 October 1950 with the registered office located in Telford, Shropshire. Heatons Truck Group Ltd was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00487572
Private limited company
Age
74 years
Incorporated 23 October 1950
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Greenhous Village
Osbaston
Telford
Shropshire
TF6 6RA
England
Address changed on 30 Nov 2021 (3 years ago)
Previous address was C/O North West Trucks - Griffiths Road Lostock Gralam Northwich CW9 7NU
Telephone
01942 230026
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in May 1991
Director • English • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in May 1985
Director • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Adams-Morey Limited
Derek Robert Passant, William Mark Paynton, and 4 more are mutual people.
Active
North West Truck Services Limited
Derek Robert Passant, William Mark Paynton, and 4 more are mutual people.
Active
Premier Motors (Solent) Limited
Kevin Anthony Swinnerton, Derek Robert Passant, and 3 more are mutual people.
Active
Greenhous Limited
Kevin Anthony Swinnerton, Ashley Passant, and 2 more are mutual people.
Active
Wessex GS Limited
Derek Robert Passant, Ashley Passant, and 3 more are mutual people.
Active
Greenhous Group Limited
Kevin Anthony Swinnerton, Ashley Passant, and 2 more are mutual people.
Active
Greenhous Group (Holdings) Limited
Kevin Anthony Swinnerton, Ashley Passant, and 2 more are mutual people.
Active
Kingdon Holdings Limited
Derek Robert Passant, Ashley Passant, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £250 (-100%)
Turnover
£3.68M
Decreased by £2.62M (-42%)
Employees
34
Increased by 1 (+3%)
Total Assets
£3.92M
Decreased by £900.16K (-19%)
Total Liabilities
-£1.02M
Decreased by £1.65M (-62%)
Net Assets
£2.91M
Increased by £746.19K (+35%)
Debt Ratio (%)
26%
Decreased by 29.3% (-53%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr David Morris Appointed
4 Months Ago on 1 May 2025
Mr William Mark Paynton Details Changed
10 Months Ago on 18 Oct 2024
New Charge Registered
11 Months Ago on 8 Oct 2024
Mr Derek Robert Passant Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Mr Ashley Passant Appointed
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Appointment of Mr David Morris as a director on 1 May 2025
Submitted on 2 May 2025
Director's details changed for Mr William Mark Paynton on 18 October 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Registration of charge 004875720028, created on 8 October 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Derek Robert Passant on 17 June 2024
Submitted on 21 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 20 May 2024
Repayment History
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