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McGovern Haulage Limited

McGovern Haulage Limited is an active company incorporated on 8 August 2001 with the registered office located in London, Greater London. McGovern Haulage Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04266751
Private limited company
Age
24 years
Incorporated 8 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (3 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Second Floor, 184 Shepherds Bush Road
London
W6 7NL
United Kingdom
Address changed on 3 Feb 2025 (11 months ago)
Previous address was 25-31 Colin Road Willesden London NW10 2EE
Telephone
02082090981
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Irish • Lives in England • Born in Sep 1945
Director • British • Lives in UK • Born in Oct 1978
Mrs Bernadette Mary McGovern
PSC • Irish • Lives in England • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
McGovern Brothers (Haulage) Limited
Bernadette Mary McGovern and Tara Catherine Ghosh are mutual people.
Active
Dundenes Limited
Bernadette Mary McGovern and Tara Catherine Ghosh are mutual people.
Active
Bal Investments Limited
Bernadette Mary McGovern and Tara Catherine Ghosh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.19M
Increased by £9.54M (+143%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£47.9M
Increased by £1.02M (+2%)
Total Liabilities
-£14.58M
Decreased by £1.31M (-8%)
Net Assets
£33.32M
Increased by £2.33M (+8%)
Debt Ratio (%)
30%
Decreased by 3.46% (-10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Oct 2025
Abridged Accounts Submitted
6 Months Ago on 1 Jul 2025
Registered Address Changed
11 Months Ago on 3 Feb 2025
Mrs Tara Catherine Ghosh Details Changed
11 Months Ago on 1 Feb 2025
Mrs Bernadette Mary Mcgovern Details Changed
11 Months Ago on 1 Feb 2025
Mrs Bernadette Mary Mcgovern (PSC) Details Changed
11 Months Ago on 1 Feb 2025
Mrs Bernadette Mary Mcgovern Details Changed
11 Months Ago on 1 Feb 2025
Mrs Tara Catherine Ghosh Details Changed
11 Months Ago on 1 Feb 2025
Mrs Tara Catherine Ghosh Details Changed
1 Year 2 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Oct 2025
Audited abridged accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Director's details changed for Mrs Tara Catherine Ghosh on 1 February 2025
Submitted on 20 Mar 2025
Change of details for Mrs Bernadette Mary Mcgovern as a person with significant control on 1 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mrs Tara Catherine Ghosh on 1 February 2025
Submitted on 3 Feb 2025
Secretary's details changed for Mrs Bernadette Mary Mcgovern on 1 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 25-31 Colin Road Willesden London NW10 2EE to Second Floor, 184 Shepherds Bush Road London W6 7NL on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mrs Bernadette Mary Mcgovern on 1 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mrs Tara Catherine Ghosh on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 16 Oct 2024
Repayment History
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