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Haydock Commercial Vehicles Limited

01852976

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

DELAWARE DRIVE DELAWARE DRIVE, MILTON KEYNES, MK15 8HB
Incorporated 05/10/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45190
Sale of other motor vehicles

Officers

Mr Ian Hensall

director · Since 18/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Craig Anthony Hargreaves

director · Since 18/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Mark Alistair Robertson

director · Since 01/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Emma Louise Wilkins

director · Since 30/04/2025

BUSINESS OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Mr Christopher Kenneth Newitt

director · Since 30/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr Andreas Odebrink

secretary · Since 30/04/2025

Mr Andreas Emanuel Bertil Odebrink

director · Since 30/04/2025

CFO

SWEDISH · UNITED KINGDOM · Age 51

Also on 1 other board

Persons with Significant Control

Cheshire 3 Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 4, Lockheed Road, Burtonwood, WA5 4AH

Reg: 11960396 · Companies House · Private Limited Company

Notified 24/11/2021

Former PSCs

Cheshire 2 Holdings Limited

Ceased 24/11/2021

Charges0 outstanding

Charge
satisfied

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HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

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SCANIA FINANCE GREAT BRITAIN LIMITED

Created 27/02/2003Registered 18/03/2003Satisfied 15/02/2013
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Created 27/02/2003Registered 18/03/2003Satisfied 14/04/2007
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satisfied

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Created 27/02/2003Registered 18/03/2003Satisfied 09/02/2013
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HSBC BANK PLC

Created 27/02/2003Registered 06/03/2003Satisfied 14/04/2007
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satisfied

HSBC BANK PLC

Created 27/02/2003Registered 06/03/2003Satisfied 20/05/2016
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satisfied

HSBC BANK PLC

Created 27/02/2003Registered 06/03/2003Satisfied 20/05/2016
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HSBC BANK PLC

Created 27/02/2003Registered 06/03/2003Satisfied 30/07/2025
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NATIONAL WESTMINSTER BANK PLC

Created 14/05/2001Registered 23/05/2001Satisfied 28/05/2003
charge
satisfied

SCANIA FINANCE GREAT BRITAIN LIMITED

Created 18/07/2000Registered 08/08/2000Satisfied 20/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2000Registered 03/04/2000Satisfied 03/06/2003
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 14/02/1996Registered 15/02/1996Satisfied 20/03/2003
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 14/02/1996Registered 15/02/1996Satisfied 03/12/1999
charge
satisfied

SCANIA FINANCE GREAT BRITAIN LIMITED

Created 03/12/1991Registered 06/12/1991Satisfied 20/04/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/09/1990Registered 14/09/1990Satisfied 28/05/2003
charge
satisfied

ROYSCOT TRUST PLC

Created 04/04/1990Registered 05/04/1990Satisfied 20/03/2003
charge
satisfied

ROYSCOT TRUST PLC.

Created 04/04/1990Registered 05/04/1990Satisfied 20/03/2003
charge
satisfied

ROYSCOT TRUST PLC

Created 04/04/1990Registered 05/04/1990Satisfied 20/03/2003
charge
satisfied

ROYSCOT TRUST PLC.

Created 04/04/1990Registered 05/04/1990Satisfied 20/03/2003
charge
satisfied

SOCGEN LEASE LIMITED

Created 02/11/1989Registered 22/11/1989Satisfied 20/03/2003
charge
satisfied

FORWARD TRUST LIMITED

Created 02/06/1988Registered 07/06/1988Satisfied 27/05/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/1985Registered 06/02/1985Satisfied 28/05/2003
charge
satisfied

CENTRAL TRUCKS (HAYDOCK) LIMITED

Created 30/01/1985Registered 02/02/1985

CompanyRankvs 229+ SIC 45190 peers
72

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.3× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£19.6M

Balance sheet strength

Cash

£19.1M

Cash in the bank

Profit Before Tax

£8.1M

Bottom line earnings

Net Current Assets

£18.1M

Working capital

Current Assets

£79.2M

Current Liabilities

£61.1M

Fixed Assets

£4.3M

Debtors

£13.9M

Cost of Sales

£219.5M

Admin Expenses

£14.4M

Profit After Tax

£5.9M

237avg. employees+3

Tax at Year End

Corp tax£640k
Dividends paid£4.8M

People Costs

Wages & salaries£11.4M

Balance Sheet

Assets less current liabilities£22.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.30+£2.9M
20231.17+£1.5M
20221.32

Derived from filed accounts. Not audited figures.