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Haydock Commercial Vehicles Limited

Haydock Commercial Vehicles Limited is an active company incorporated on 5 October 1984 with the registered office located in Milton Keynes, Buckinghamshire. Haydock Commercial Vehicles Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01852976
Private limited company
Age
41 years
Incorporated 5 October 1984
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 May 2025 (6 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (5 months remaining)
Last change occurred 6 months 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 (9 months remaining)
Address
Delaware Drive Delaware Drive
Tongwell
Milton Keynes
MK15 8HB
England
Address changed on 9 May 2025 (7 months ago)
Previous address was Unit 4 Lockheed Road Burtonwood Warrington WA5 4AH England
Telephone
01942714103
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • Swedish • Lives in UK • Born in Dec 1974
Director • Managing Director • British • Lives in England • Born in Dec 1969
Director • Business Operations Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Truckeast Limited
Christopher Kenneth Newitt, Andreas Odebrink, and 1 more are mutual people.
Active
Truckeast Holdings Limited
Christopher Kenneth Newitt, Andreas Odebrink, and 1 more are mutual people.
Active
Union Trucks Limited
Christopher Kenneth Newitt is a mutual person.
Active
Scania (Great Britain) Limited
Christopher Kenneth Newitt is a mutual person.
Active
Scania Properties Limited
Christopher Kenneth Newitt is a mutual person.
Active
Reliable Vehicles Limited
Christopher Kenneth Newitt is a mutual person.
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Scanlink Limited
Christopher Kenneth Newitt is a mutual person.
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
£19.06M
Increased by £9.82M (+106%)
Turnover
£242.52M
Decreased by £55.44M (-19%)
Employees
237
Increased by 3 (+1%)
Total Assets
£83.45M
Decreased by £27.65M (-25%)
Total Liabilities
-£63.9M
Decreased by £30.56M (-32%)
Net Assets
£19.55M
Increased by £2.91M (+18%)
Debt Ratio (%)
77%
Decreased by 8.45% (-10%)
Latest Activity
Charge Satisfied
4 Months Ago on 30 Jul 2025
Full Accounts Submitted
5 Months Ago on 10 Jul 2025
Charge Satisfied
5 Months Ago on 2 Jul 2025
Confirmation Submitted
6 Months Ago on 22 May 2025
Registered Address Changed
7 Months Ago on 9 May 2025
Graham Whittaker Resigned
7 Months Ago on 30 Apr 2025
Mr Christopher Kenneth Newitt Appointed
7 Months Ago on 30 Apr 2025
Mrs Emma Wilkins Appointed
7 Months Ago on 30 Apr 2025
Mr Andreas Odebrink Appointed
7 Months Ago on 30 Apr 2025
Mr Andreas Odebrink Appointed
7 Months Ago on 30 Apr 2025
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Documents
Satisfaction of charge 16 in full
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Satisfaction of charge 018529760027 in full
Submitted on 2 Jul 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 22 May 2025
Resolutions
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Registered office address changed from Unit 4 Lockheed Road Burtonwood Warrington WA5 4AH England to Delaware Drive Delaware Drive Tongwell Milton Keynes MK15 8HB on 9 May 2025
Submitted on 9 May 2025
Appointment of Mrs Emma Wilkins as a director on 30 April 2025
Submitted on 9 May 2025
Appointment of Mr Andreas Odebrink as a secretary on 30 April 2025
Submitted on 9 May 2025
Appointment of Mr Christopher Kenneth Newitt as a director on 30 April 2025
Submitted on 9 May 2025
Repayment History
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