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Truckeast Holdings Limited

Truckeast Holdings Limited is an active company incorporated on 14 December 2023 with the registered office located in Milton Keynes, Buckinghamshire. Truckeast Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15350404
Private limited company
Age
1 year 10 months
Incorporated 14 December 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Dec31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Delaware Drive
Tongwell
Milton Keynes
Buckinghamshire
MK15 8HB
England
Address changed on 11 Jul 2025 (3 months ago)
Previous address was Venture Road Lawn Farm Business Park Woolpit Bury St. Edmunds Suffolk IP30 9RZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1961
Director • Cfo • Swedish • Lives in UK • Born in Dec 1974
Director • Finance Director • British • Lives in England • Born in May 1972
Director • Business Operations Director • British • Lives in England • Born in Apr 1988
Director • Managing Director • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Truckeast Limited
Alex William Vickery, Christopher Kenneth Newitt, and 2 more are mutual people.
Active
Haydock Commercial Vehicles Limited
Christopher Kenneth Newitt, Emma Louise Wilkins, and 1 more are mutual people.
Active
Cheshire 3 Holdings Limited
Christopher Kenneth Newitt, Emma Louise Wilkins, and 1 more are mutual people.
Active
Eci Group Holdings Limited
Alex William Vickery and John Antony William Biggin are mutual people.
Active
Union Trucks Limited
Christopher Kenneth Newitt is a mutual person.
Active
Scania (Great Britain) Limited
Christopher Kenneth Newitt is a mutual person.
Active
Scania Properties Limited
Christopher Kenneth Newitt is a mutual person.
Active
Reliable Vehicles Limited
Christopher Kenneth Newitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£3.35M
Turnover
£109.62M
Employees
426
Total Assets
£53.99M
Total Liabilities
-£50.35M
Net Assets
£3.64M
Debt Ratio (%)
93%
Latest Activity
Charge Satisfied
3 Months Ago on 2 Aug 2025
Registered Address Changed
3 Months Ago on 11 Jul 2025
Mr Andreas Odebrink Appointed
4 Months Ago on 30 Jun 2025
Mrs Emma Wilkins Appointed
4 Months Ago on 30 Jun 2025
Mr Christopher Kenneth Newitt Appointed
4 Months Ago on 30 Jun 2025
Alex William Vickery Resigned
4 Months Ago on 30 Jun 2025
Scania (Great Britain) Limited (PSC) Appointed
4 Months Ago on 30 Jun 2025
John Antony William Biggin Resigned
4 Months Ago on 30 Jun 2025
John Antony William Biggin (PSC) Resigned
4 Months Ago on 30 Jun 2025
Group Accounts Submitted
4 Months Ago on 19 Jun 2025
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Documents
Satisfaction of charge 153504040001 in full
Submitted on 2 Aug 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Appointment of Mr Andreas Odebrink as a director on 30 June 2025
Submitted on 14 Jul 2025
Registered office address changed from Venture Road Lawn Farm Business Park Woolpit Bury St. Edmunds Suffolk IP30 9RZ England to Delaware Drive Tongwell Milton Keynes Buckinghamshire MK15 8HB on 11 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Christopher Kenneth Newitt as a director on 30 June 2025
Submitted on 11 Jul 2025
Termination of appointment of John Antony William Biggin as a director on 30 June 2025
Submitted on 11 Jul 2025
Cessation of John Antony William Biggin as a person with significant control on 30 June 2025
Submitted on 11 Jul 2025
Notification of Scania (Great Britain) Limited as a person with significant control on 30 June 2025
Submitted on 11 Jul 2025
Appointment of Mrs Emma Wilkins as a director on 30 June 2025
Submitted on 11 Jul 2025
Repayment History
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