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Calverton Haulage Ltd

09063360

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Unit 1c, 55 Forest Road, Leicester, LE5 0BT
Incorporated 30/05/2014

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

Overdue

Industry

49410
Freight transport by road

Officers

Mr Mohammed Ayyaz

director · Since 15/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 1755 other boards

Mohammed Ayyaz

director · Since 15/03/2024

British · England · Age 29

Former

Luke Harries

director · Resigned 30/01/2015

Malcolm Price

director · Resigned 19/03/2015

Matthew Hedley

director · Resigned 25/06/2015

Richard Ian Moran

director · Resigned 24/07/2015

Thomas Matheson

director · Resigned 14/04/2016

Jason Imbert

director · Resigned 27/05/2016

David Burrell

director · Resigned 17/08/2016

Ashley Usher

director · Resigned 06/10/2016

Gary Dear

director · Resigned 05/04/2017

Gary Sheffield

director · Resigned 29/03/2018

Shane Richard Marley

director · Resigned 07/02/2019

Jake Adams

director · Resigned 31/05/2019

Attila Horvath

director · Resigned 06/02/2020

Harry Whitehead

director · Resigned 31/03/2020

Luke Evans

director · Resigned 27/04/2020

Mohammed Ayyaz

director · Resigned 22/07/2020

John Yeboah

director · Resigned 17/11/2020

Mark Lisi

director · Resigned 22/02/2021

Alan Thorne

director · Resigned 15/03/2024

Persons with Significant Control

Mr Mohammed Ayyaz

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

British · England · Age 29

Unit 1c, 55, Forest Road, Leicester, LE5 0BT

Notified 15/03/2024

Former PSCs

Gary Sheffield

Ceased 29/03/2018

Mr Shane Richard Marley

Ceased 07/02/2019

Mr Jake Adams

Ceased 31/05/2019

Mr Attila Horvath

Ceased 06/02/2020

Mr Harry Whitehead

Ceased 31/03/2020

Mr Luke Evans

Ceased 27/04/2020

Dr Mohammed Ayyaz

Ceased 22/07/2020

Mr John Yeboah

Ceased 17/11/2020

Mr Mark Lisi

Ceased 22/02/2021

Mr Alan Thorne

Ceased 15/03/2024

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Unit 1c, 55 Forest Road
2026-06-28

UNIT 1C, 55

post townLeicester
2026-06-28

LEICESTER

CompanyRankvs 44481+ SIC 49410 peers
26

Financial strength20th percentile among SIC peers · 5/25
Employees26th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees4/15 pts

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

Liquidity0/20 pts

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

Longevity12/15 pts

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

Filing compliance5/15 pts

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

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

Key FinancialsYear ending 31/05/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

1avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production