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Ticks Haulage Limited

Ticks Haulage Limited is an active company incorporated on 21 October 2003 with the registered office located in Braintree, Essex. Ticks Haulage Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04938607
Private limited company
Age
22 years
Incorporated 21 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (2 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB
Same address for the past 22 years
Telephone
07798505152
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Jun 1999
Director • British • Lives in UK • Born in Mar 1994
Mrs Helen Jane Steward
PSC • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£390.14K
Increased by £42.78K (+12%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.42M
Decreased by £107.04K (-7%)
Total Liabilities
-£406.84K
Decreased by £37.66K (-8%)
Net Assets
£1.01M
Decreased by £69.37K (-6%)
Debt Ratio (%)
29%
Decreased by 0.46% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Oct 2025
Mrs Helen Jane Steward (PSC) Details Changed
2 Months Ago on 20 Oct 2025
The Discretionary Trust of Alistair Robert Steward Deceased (PSC) Resigned
2 Months Ago on 20 Oct 2025
Full Accounts Submitted
3 Months Ago on 2 Sep 2025
Mr Harry Jake Steward Appointed
8 Months Ago on 1 May 2025
Mr Thomas Luke Steward Appointed
8 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Oct 2023
Mrs Helen Jane Steward (PSC) Details Changed
2 Years 11 Months Ago on 19 Jan 2023
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 27 Oct 2025
Cessation of The Discretionary Trust of Alistair Robert Steward Deceased as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Change of details for Mrs Helen Jane Steward as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 2 Sep 2025
Appointment of Mr Thomas Luke Steward as a director on 1 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Harry Jake Steward as a director on 1 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jun 2024
Confirmation statement made on 21 October 2023 with updates
Submitted on 23 Oct 2023
Notification of The Discretionary Trust of Alistair Robert Steward Deceased as a person with significant control on 19 January 2023
Submitted on 4 Oct 2023
Repayment History
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