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Herbert Watson Freight Services Limited

Herbert Watson Freight Services Limited is an active company incorporated on 14 October 1977 with the registered office located in Manchester, Greater Manchester. Herbert Watson Freight Services Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01334073
Private limited company
Age
47 years
Incorporated 14 October 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Northern Assurance Building
9-21 Princess Street
Manchester
M2 4DN
Same address for the past 10 years
Telephone
01619050410
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Freight Forwarder • British • Lives in England • Born in May 1960
Director • Co Director • British • Lives in England • Born in Jun 1969
Mr Samuel Brian Jones
PSC • British • Lives in UK • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
M. & W. Freight Limited
Mr Wayne Mather and Mr Granville Parkinson are mutual people.
Active
M & W Airfreight Limited
Mr Granville Parkinson is a mutual person.
Active
Elm Consolidators Limited
Mr Wayne Mather is a mutual person.
Active
M & W Freight (London) Limited
Mr Granville Parkinson is a mutual person.
Active
Valley Confirming Limited
Mr Granville Parkinson is a mutual person.
Active
Parkinson Investments Limited
Mr Granville Parkinson is a mutual person.
Active
The Full Bifda Limited
Mr Granville Parkinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.84M
Decreased by £296.1K (-6%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£5.19M
Decreased by £506.46K (-9%)
Total Liabilities
-£715.23K
Decreased by £406.16K (-36%)
Net Assets
£4.47M
Decreased by £100.3K (-2%)
Debt Ratio (%)
14%
Decreased by 5.91% (-30%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Abridged Accounts Submitted
8 Months Ago on 24 Dec 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 29 Nov 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
Martin Roy Jones Resigned
3 Years Ago on 24 Aug 2022
Deborah Presley Resigned
3 Years Ago on 21 Jul 2022
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Documents
Confirmation statement made on 22 December 2024 with no updates
Submitted on 24 Jan 2025
Audited abridged accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Audited abridged accounts made up to 31 March 2023
Submitted on 29 Feb 2024
Satisfaction of charge 1 in full
Submitted on 16 Feb 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Previous accounting period shortened from 30 September 2023 to 31 March 2023
Submitted on 29 Nov 2023
Audited abridged accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 29 Dec 2022
Termination of appointment of Martin Roy Jones as a director on 24 August 2022
Submitted on 7 Sep 2022
Appointment of Miss Charlotte Gembalczyk as a secretary on 21 July 2022
Submitted on 18 Aug 2022
Repayment History
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