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Carl Wright Haulage & Plant Ltd

03875528

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

H1 Ash Tree Court, Mellors Way, Nottingham Business Park, NG8 6PY
Incorporated 11/11/1999

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

49410
Freight transport by road

Officers

Mr Carl Wright

director · Since 11/11/1999

HAULIER

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mrs Nicola Wright

secretary · Since 16/09/2009

BRITISH · Age 52

Carl Wright

director · Since 11/11/1999

British · United Kingdom · Age 59

Nicola Wright

secretary · Since 16/09/2009

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/11/1999

Alison Jane Wright

secretary · Resigned 04/09/2002

Kerry Ann Parsons

secretary · Resigned 16/09/2009

Colin Stott

director · Resigned 13/08/2014

Persons with Significant Control

Mr Carl Wright

25–50% shares
75–100% votes
Appoint directors

British · England · Age 59

H1, Ash Tree Court, Nottingham Business Park, NG8 6PY

Notified 06/04/2016

Miss Jordan Nicole Bishop

25–50% shares

British · England · Age 27

H1, Ash Tree Court, Nottingham Business Park, NG8 6PY

Notified 01/06/2023

Mr Marcus Charles Bishop

25–50% shares

British · England · Age 30

H1, Ash Tree Court, Nottingham Business Park, NG8 6PY

Notified 01/06/2023

Mrs Nicola Louise Wright

Significant control

British · England · Age 52

H1, Ash Tree Court, Nottingham Business Park, NG8 6PY

Notified 18/12/2024

Charges4 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 24/11/2024Registered 25/11/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 11/05/2016Registered 17/05/2016
Charge
outstanding

LEIGH DYSON

Created 02/12/2014Registered 05/12/2014
charge
outstanding

BARCLAYS BANK PLC

Created 16/05/2000Registered 31/05/2000

Change History

officer appointed → WRIGHT, Nicola
2026-09-12
officer appointed → WRIGHT, Carl
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → H1 Ash Tree Court
2026-09-12

H1 ASH TREE COURT

post town → Nottingham Business Park
2026-09-12

NOTTINGHAM BUSINESS PARK

CompanyRankvs 169+ SIC 49410 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.11× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£6.0M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£3.5M

Current Liabilities

£1.6M

Fixed Assets

£5.4M

Debtors

£2.3M

44avg. employees

Tax at Year End(2024)

Corp tax£139k
Prepared with v2026.19.1 limited_company_frs_102_section_1a_v1_1_3 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
20252.11+£575k
20241.97+£465k
20232.07—

Derived from filed accounts. Not audited figures.

Filing History87 filings

Accounts filed

accounts with accounts type total exemption full

22/06/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20253 pages · PDF
PSC changed

change to a person with significant control

13/12/20252 pages · PDF
CH03

change person secretary company with change date

12/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

28/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/202513 pages · PDF
Director details changed

change person director company with change date

08/01/20252 pages · PDF
PSC changed

change to a person with significant control

08/01/20252 pages · PDF
PSC changed

change to a person with significant control

08/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
PSC notified

notification of a person with significant control

18/12/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/11/202459 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
PSC notified

notification of a person with significant control

06/06/20232 pages · PDF
PSC notified

notification of a person with significant control

06/06/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/202213 pages · PDF
AAMD

accounts amended with accounts type total exemption full

14/12/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/202113 pages · PDF
Confirmation statement

confirmation statement with updates

25/11/20204 pages · PDF
PSC changed

change to a person with significant control

25/11/20202 pages · PDF
Shares allotted

capital allotment shares

02/07/20208 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
AAMD

accounts amended with accounts type total exemption full

11/09/201910 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201711 pages · PDF
CH03

change person secretary company with change date

18/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

18/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20169 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/05/201626 pages · PDF
CH03

change person secretary company with change date

13/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20159 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/12/201419 pages · PDF
MR04

mortgage satisfy charge full

14/11/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20148 pages · PDF
Director resigned

termination director company with name termination date

01/09/20141 page · PDF
CH03

change person secretary company with change date

01/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20127 pages · PDF
Director appointed

appoint person director company with name

07/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20103 pages · PDF
Address changed

change registered office address company with date old address

07/09/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20095 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
CH03

change person secretary company with change date

22/12/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20095 pages · PDF
288b

legacy

29/09/20091 page · PDF
288a

legacy

29/09/20092 pages · PDF
363a

legacy

22/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20085 pages · PDF
363s

legacy

11/12/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20075 pages · PDF
363s

legacy

13/12/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20065 pages · PDF
363s

legacy

07/12/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20055 pages · PDF
395

legacy

07/06/20059 pages · PDF
363s

legacy

07/02/20056 pages · PDF
288c

legacy

03/09/20042 pages · PDF
Accounts filed

accounts with accounts type small

03/09/200410 pages · PDF
363s

legacy

19/11/20036 pages · PDF
Accounts filed

accounts with accounts type small

31/10/20036 pages · PDF
363s

legacy

26/11/20026 pages · PDF
288b

legacy

18/09/20021 page · PDF
288a

legacy

18/09/20022 pages · PDF
Accounts filed

accounts with accounts type small

18/09/20026 pages · PDF
363s

legacy

15/07/20026 pages · PDF
Accounts filed

accounts with accounts type small

01/06/20015 pages · PDF
225

legacy

16/01/20011 page · PDF
363s

legacy

16/01/20016 pages · PDF
395

legacy

31/05/20004 pages · PDF
288b

legacy

12/11/19991 page · PDF
Incorporated

incorporation company

11/11/199915 pages · PDF