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Truckhaven (Carnforth) Limited

Truckhaven (Carnforth) Limited is an active company incorporated on 28 October 2003 with the registered office located in Bagshot, Surrey. Truckhaven (Carnforth) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04946187
Private limited company
Age
22 years
Incorporated 28 October 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2025 (18 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (12 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
4 The Deans
Bridge Road
Bagshot
Surrey
GU19 5AT
England
Address changed on 2 Nov 2022 (3 years ago)
Previous address was
Telephone
01372747007
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Stonplan Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.T.Chown & Co.Limited
James Perry Hallam is a mutual person.
Active
Stonplan Limited
James Perry Hallam is a mutual person.
Active
Cromwell Investments (Richmond) Limited
James Perry Hallam is a mutual person.
Active
Cromwell Investments Limited
James Perry Hallam is a mutual person.
Active
Kempletyne Limited
James Perry Hallam is a mutual person.
Active
Precious Metal Coin Company Limited
James Perry Hallam is a mutual person.
Active
Richmond Securities Limited
James Perry Hallam is a mutual person.
Active
Cromwell Holdings Limited
James Perry Hallam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£557.83K
Decreased by £178.43K (-24%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 1 (+2%)
Total Assets
£8.93M
Increased by £4.64M (+108%)
Total Liabilities
-£1.53M
Increased by £1.03M (+205%)
Net Assets
£7.4M
Increased by £3.61M (+95%)
Debt Ratio (%)
17%
Increased by 5.44% (+46%)
Latest Activity
Confirmation Submitted
18 Days Ago on 22 Oct 2025
Small Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Registers Moved To Registered Address
3 Years Ago on 2 Nov 2022
Stonplan Limited (PSC) Details Changed
3 Years Ago on 28 Oct 2022
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Accounts for a small company made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 28 October 2024 with updates
Submitted on 6 Nov 2024
Satisfaction of charge 1 in full
Submitted on 21 Aug 2024
All of the property or undertaking has been released from charge 1
Submitted on 26 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 28 October 2023 with updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 4 Nov 2022
Change of details for Stonplan Limited as a person with significant control on 28 October 2022
Submitted on 2 Nov 2022
Repayment History
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