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North West Truck Services Limited

North West Truck Services Limited is an active company incorporated on 16 July 1987 with the registered office located in Telford, Shropshire. North West Truck Services Limited was registered 38 years ago.
Status
Active
Active since 32 years ago
Company No
02147882
Private limited company
Age
38 years
Incorporated 16 July 1987
Size
Unreported
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Greenhous Village
Osbaston
Telford
Shropshire
TF6 6RA
England
Address changed on 30 Nov 2021 (3 years ago)
Previous address was Griffiths Road Lostock Gralam Northwich Cheshire CW9 7NU
Telephone
01606818088
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Derek Robert Passant
Director • Lives in UK • Born in Jan 1960
David Morris
Director • Chartered Accountant • British • Lives in UK • Born in May 1971
Kevin Anthony Swinnerton
Director • British • Lives in UK • Born in Dec 1966
Ashley Passant
Director • British • Lives in UK • Born in May 1991
Michael Andrew Pawson
Director • English • Lives in UK • Born in Apr 1961
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Shareholders, PSCs & Group Structure
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Premier Motors (Solent) Limited
Michael Andrew Pawson, Kevin Anthony Swinnerton, and 3 more are mutual people.
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Wessex GS Limited
Michael Andrew Pawson, Kevin Anthony Swinnerton, and 3 more are mutual people.
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Greenhous Group Limited
Michael Andrew Pawson, , and 2 more are mutual people.
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Greenhous Group (Holdings) Limited
Michael Andrew Pawson, , and 2 more are mutual people.
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Kingdon Holdings Limited
Michael Andrew Pawson, Kevin Anthony Swinnerton, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £3.55M (-100%)
Turnover
£90.62M
Increased by £20.5M (+29%)
Employees
168
Increased by 58 (+53%)
Total Assets
£38.61M
Increased by £8.99M (+30%)
Total Liabilities
-£32.86M
Increased by £8.44M (+35%)
Net Assets
£5.76M
Increased by £543K (+10%)
Debt Ratio (%)
85%
Increased by 2.69% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 May 2025
Mr David Morris Appointed
5 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Mr William Mark Paynton Details Changed
1 Year Ago on 18 Oct 2024
New Charge Registered
1 Year Ago on 8 Oct 2024
Mr Derek Robert Passant Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Heatons Truck Group Limited (PSC) Details Changed
3 Years Ago on 1 Nov 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Appointment of Mr David Morris as a director on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 5 Dec 2024
Director's details changed for Mr William Mark Paynton on 18 October 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Change of details for Heatons Truck Group Limited as a person with significant control on 1 November 2021
Submitted on 17 Oct 2024
Registration of charge 021478820013, created on 8 October 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Derek Robert Passant on 17 June 2024
Submitted on 21 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
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Repayment History
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