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B.T.S. Haulage Limited

B.T.S. Haulage Limited is an active company incorporated on 2 September 1985 with the registered office located in Llanelli, Dyfed. B.T.S. Haulage Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01943494
Private limited company
Age
40 years
Incorporated 2 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Owens Group Head Office Yspitty Road
Bynea
Llanelli
Carmarthenshire
SA14 9TG
Wales
Address changed on 18 Jul 2022 (3 years ago)
Previous address was Owens Group Dafen Industrial Estate Dafen Llanelli Dyfed SA14 8QE Wales
Telephone
01617755277
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Carol Linda Owen
Director • British • Lives in Wales • Born in Nov 1954
Robert Ian Owen
Director • Welsh • Lives in UK • Born in Apr 1976
Eurof Wyn Owen
Director • British • Lives in Wales • Born in Oct 1958
Thomas Huw Owen
Director • British • Lives in Wales • Born in Oct 1952
Owens (Road Services) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Owens (Road Services) Limited
Carol Linda Owen, Thomas Huw Owen, and 2 more are mutual people.
Active
Dafen Service Station Limited
Carol Linda Owen, Thomas Huw Owen, and 2 more are mutual people.
Active
Celtic Couriers Limited
Carol Linda Owen, Thomas Huw Owen, and 2 more are mutual people.
Active
ORS Contract Management Limited
Thomas Huw Owen, Eurof Wyn Owen, and 1 more are mutual people.
Active
Celtic Couriers Holdings Limited
Carol Linda Owen, Thomas Huw Owen, and 1 more are mutual people.
Active
ORS (HD) Limited
Carol Linda Owen, Eurof Wyn Owen, and 1 more are mutual people.
Active
Owens (Pallet Networks) Limited
Thomas Huw Owen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2.5K
Decreased by £18.49K (-88%)
Turnover
Unreported
Decreased by £8.97M (-100%)
Employees
61
Decreased by 16 (-21%)
Total Assets
£1.13M
Decreased by £285.31K (-20%)
Total Liabilities
-£1.43M
Decreased by £948.36K (-40%)
Net Assets
-£305.25K
Increased by £663.05K (-68%)
Debt Ratio (%)
127%
Decreased by 41.5% (-25%)
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Latest Activity
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Charge Satisfied
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Robert John Williams Resigned
3 Years Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Satisfaction of charge 019434940005 in full
Submitted on 26 Mar 2025
Confirmation statement made on 4 April 2024 with no updates
Submitted on 16 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 20 Dec 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 4 Apr 2023
Full accounts made up to 30 June 2022
Submitted on 7 Dec 2022
Termination of appointment of Robert John Williams as a secretary on 30 September 2022
Submitted on 20 Oct 2022
Registered office address changed from Owens Group Dafen Industrial Estate Dafen Llanelli Dyfed SA14 8QE Wales to Owens Group Head Office Yspitty Road Bynea Llanelli Carmarthenshire SA14 9TG on 18 July 2022
Submitted on 18 Jul 2022
Confirmation statement made on 4 April 2022 with no updates
Submitted on 6 May 2022
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Repayment History
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