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Matthews Haulage Limited
Matthews Haulage Limited is a liquidation company incorporated on 28 July 1975 with the registered office located in Harlow, Essex. Matthews Haulage Limited was registered 50 years ago.
Watch Company
Status
Liquidation
Company No
01220946
Private limited company
Age
50 years
Incorporated
28 July 1975
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
23 April 2025
(6 months ago)
Next confirmation dated
23 April 2026
Due by
7 May 2026
(6 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 July 2025
Due by
30 April 2026
(6 months remaining)
Learn more about Matthews Haulage Limited
Contact
Update Details
Address
Unit F1
River Way
Harlow
CM20 2DP
England
Address changed on
12 Feb 2025
(8 months ago)
Previous address was
71 Mead Lane Hertford SG13 7AX England
Companies in CM20 2DP
Telephone
01992553737
Email
Available in Endole App
Website
Matthewshaulage.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul George Powell
Director • Director • General Manager • British • Lives in England • Born in Jul 1972
Dhaval Pravin Shah
Director • Indian • Lives in England • Born in Mar 1981
Paul Walker
Director • Operations Manager • British • Lives in UK • Born in Aug 1977
Banyantech Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matthews Haulage & Partners LLP
Dhaval Pravin Shah and Paul George Powell are mutual people.
Active
Banyan Supply Chain Solutions Limited
Dhaval Pravin Shah is a mutual person.
Active
Banyan Haulage Limited
Dhaval Pravin Shah is a mutual person.
Active
Banyan SPV 1 Limited
Dhaval Pravin Shah is a mutual person.
Active
Boons Transport (1986) Limited
Dhaval Pravin Shah and Paul George Powell are mutual people.
Liquidation
Suretrans Limited
Dhaval Pravin Shah is a mutual person.
Dissolved
Banyantech Limited
Dhaval Pravin Shah is a mutual person.
Dissolved
Banyan Transport Limited
Dhaval Pravin Shah is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£525.43K
Increased by £461.19K (+718%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 12 (+150%)
Total Assets
£4.39M
Increased by £1.23M (+39%)
Total Liabilities
-£3.44M
Increased by £1.2M (+54%)
Net Assets
£947.59K
Increased by £25.11K (+3%)
Debt Ratio (%)
78%
Increased by 7.59% (+11%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
4 Months Ago on 23 Jun 2025
Paul George Powell Resigned
5 Months Ago on 14 May 2025
Paul Walker Resigned
5 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Mr Paul Walker Details Changed
8 Months Ago on 12 Feb 2025
Mr Paul George Powell Details Changed
8 Months Ago on 12 Feb 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Abridged Accounts Submitted
8 Months Ago on 11 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 13 Sep 2024
Mr Paul Walker Appointed
1 Year 1 Month Ago on 12 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Order of court to wind up
Submitted on 23 Jun 2025
Termination of appointment of Paul George Powell as a director on 14 May 2025
Submitted on 15 May 2025
Termination of appointment of Paul Walker as a director on 14 May 2025
Submitted on 15 May 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 1 May 2025
Director's details changed for Mr Paul Walker on 12 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mr Paul George Powell on 12 February 2025
Submitted on 18 Feb 2025
Registered office address changed from 71 Mead Lane Hertford SG13 7AX England to Unit F1 River Way Harlow CM20 2DP on 12 February 2025
Submitted on 12 Feb 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 11 Feb 2025
Appointment of Mr Paul George Powell as a director on 12 September 2024
Submitted on 16 Sep 2024
Registration of charge 012209460008, created on 13 September 2024
Submitted on 16 Sep 2024
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Repayment History
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