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H.E.Payne Transport Limited

H.E.Payne Transport Limited is an active company incorporated on 16 September 1969 with the registered office located in Warrington, Cheshire. H.E.Payne Transport Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00962130
Private limited company
Age
56 years
Incorporated 16 September 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (2 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Learn more about H.E.Payne Transport Limited
Contact
Address
Griffin House Lyncastle Way
Barley Castle Trading Estate
Appleton
Warrington
WA4 4ST
United Kingdom
Same address for the past 4 years
Telephone
01480 212798
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Edward John Stobart
Director • British • Lives in England • Born in Nov 1990
Nigel McMullan
Director • British • Lives in England • Born in Aug 1979
David Norman Cox
Director • British • Lives in UK • Born in Apr 1979
H E Payne Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
H E Payne Holdings Limited
David Norman Cox, Nigel McMullan, and 1 more are mutual people.
Active
H E Payne Investments Limited
David Norman Cox, Nigel McMullan, and 1 more are mutual people.
Active
Middlebrook Transport Limited
Nigel McMullan and Edward John Stobart are mutual people.
Active
WS Specialist Logistics Limited
David Norman Cox and Nigel McMullan are mutual people.
Active
WS Light Haulage Limited
Nigel McMullan and Edward John Stobart are mutual people.
Active
WST Holdings Limited
David Norman Cox and Edward John Stobart are mutual people.
Active
Middlebrook Holdings Limited
Nigel McMullan and Edward John Stobart are mutual people.
Active
WST Group Limited
David Norman Cox and Edward John Stobart are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£731
Decreased by £269 (-27%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£14.35M
Decreased by £1.05M (-7%)
Total Liabilities
-£8.3M
Decreased by £800.47K (-9%)
Net Assets
£6.05M
Decreased by £248.82K (-4%)
Debt Ratio (%)
58%
Decreased by 1.26% (-2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Dec 2025
Confirmation Submitted
2 Months Ago on 22 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 5 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 18 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 16 Nov 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 30 Mar 2023
Accounting Period Shortened
3 Years Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2022
H E Payne Holdings Limited (PSC) Details Changed
4 Years Ago on 2 Nov 2021
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Documents
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 3 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 3 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/25
Submitted on 3 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 3 Dec 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 5 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 5 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 5 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 5 Sep 2024
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Repayment History
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