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David Hathaway Transport Limited

David Hathaway Transport Limited is an active company incorporated on 7 January 2003 with the registered office located in Bristol, Gloucestershire. David Hathaway Transport Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04629507
Private limited company
Age
22 years
Incorporated 7 January 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 3 years 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 (11 months remaining)
Address
Woodward Avenue
Westerleigh Business Park
Yate
Bristol
BS37 5YS
Same address for the past 22 years
Telephone
01454334500
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in Wales • Born in Aug 1967
Director • Warehouse And Fleet Director • English • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Aug 1974
Director • Finance Director • English • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
A.J. Maiden And Son Limited
Graham Richard Norfolk, Peter Richard Fields, and 5 more are mutual people.
Active
A K W Global Logistics Ltd
Graham Richard Norfolk, Peter Richard Fields, and 5 more are mutual people.
Active
Panic Transport (Contracts) Limited
Graham Richard Norfolk, Peter Richard Fields, and 5 more are mutual people.
Active
Kinaxia Logistics & Fulfilment Ltd
Graham Richard Norfolk, Peter Richard Fields, and 5 more are mutual people.
Active
AKW Warehousing Limited
Graham Richard Norfolk, Peter Richard Fields, and 5 more are mutual people.
Active
Global Logistics (UK) Ltd
Graham Richard Norfolk, Peter Richard Fields, and 5 more are mutual people.
Active
AKW Group Limited
Graham Richard Norfolk, Peter Richard Fields, and 5 more are mutual people.
Active
Mark Thompson Transport Ltd
Graham Richard Norfolk, Peter Richard Fields, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£155K
Increased by £42K (+37%)
Turnover
£12.86M
Decreased by £4.57M (-26%)
Employees
87
Decreased by 44 (-34%)
Total Assets
£8.02M
Decreased by £2.92M (-27%)
Total Liabilities
-£3.01M
Decreased by £747K (-20%)
Net Assets
£5.01M
Decreased by £2.17M (-30%)
Debt Ratio (%)
37%
Increased by 3.17% (+9%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 29 Sep 2025
Mr Graham John Cox Appointed
6 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Feb 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Peter Richard Fields Resigned
10 Months Ago on 21 Dec 2024
Mr Barry John Germany Appointed
10 Months Ago on 21 Dec 2024
Graham Richard Norfolk Resigned
10 Months Ago on 21 Dec 2024
Mr Gareth Jenkins Appointed
10 Months Ago on 21 Dec 2024
New Charge Registered
10 Months Ago on 21 Dec 2024
Michelle Valerie Crocker Resigned
11 Months Ago on 31 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Graham John Cox as a director on 7 April 2025
Submitted on 7 Apr 2025
Second filing for the appointment of Mr Gareth Jenkins as a director
Submitted on 14 Mar 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Termination of appointment of Graham Richard Norfolk as a director on 21 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Barry John Germany as a director on 21 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Peter Richard Fields as a director on 21 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Gareth Jenkins as a director on 21 December 2024
Submitted on 3 Jan 2025
Registration of charge 046295070010, created on 21 December 2024
Submitted on 30 Dec 2024
Repayment History
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