Annual accounts
Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
TRUCKHAVEN (CARNFORTH) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock SA72 6UN
- Classification (SIC)
- Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/07/2026View PDF (1 pages)
Registered office address changed from 4 the Deans Bridge Road Bagshot Surrey GU19 5AT England to Unit 12 Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock SA72 6UN on 2026-07-10
- 10/07/2026View PDF (1 pages)
Termination of appointment of James Perry Hallam as a director on 2026-07-01
- 10/07/2026View PDF (2 pages)
Appointment of Mr Duncan Eric Morris as a director on 2026-07-01
- 10/07/2026View PDF (2 pages)
Notification of Ascona Group Holdings Midco Limited as a person with significant control on 2026-07-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
05/11/2026Filing deadline
Last statement 22/10/2025Due 05/11/2026
- Next statement date
- 22/10/2026
- Last statement dated
- 22/10/2025
Financial performance
The latest figures TRUCKHAVEN (CARNFORTH) LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£8.29M2025
12.01%vs 20242024: £7.40M
Total Assets
£18.24M2025
8.39%vs 20242024: £16.83M
Cash in Bank
£821.26K2025
47.23%vs 20242024: £557.83K
Total Liabilities
£1.56M2025
1.63%vs 20242024: £1.53M
Employees
532025
+5vs 20242024: 48
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 8.39% on 2024. See the full financial analysis for TRUCKHAVEN (CARNFORTH) LIMITED.
The full financial record
Four ways through TRUCKHAVEN (CARNFORTH) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +47.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2023–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 53 | +5 |
| 2024 | 48 | +1 |
| 2023 | 47 | – |
Reported employee count increased from 47 in 2023 to 53 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 27/10/2003–27/10/2003 | 6330 | |
| Secretary | 27/10/2003–30/06/2005 | 6 | |
| Secretary | 30/06/2005–07/02/2007 | 5 | |
| Director | 02/11/2020–01/07/2026 | 20 | |
| Director | 01/07/2026–Present | 33 | |
| Director | 01/07/2026–Present | 35 | |
| Director | 27/10/2003–20/04/2021 | 7 | |
| Director | 01/07/2026–Present | 21 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 02/11/2022
- Last 12 months
- 10
- +8 vs the year before
- Most recent filing
- 10/07/2026
- 2 months ago
What changed in the last year
- Registered officeLatest 10/07/2026
- Officer changes (6)Latest 10/07/2026
- Charges and mortgagesLatest 02/07/2026
- Accounts filedLatest 26/11/2025
- Confirmation statementLatest 22/10/2025
Filing timeline
- 10/07/2026View PDF (1 pages)
Registered office address changed from 4 the Deans Bridge Road Bagshot Surrey GU19 5AT England to Unit 12 Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock SA72 6UN on 2026-07-10
- 10/07/2026View PDF (1 pages)
Termination of appointment of James Perry Hallam as a director on 2026-07-01
- 10/07/2026View PDF (2 pages)
Appointment of Mr Duncan Eric Morris as a director on 2026-07-01
- 10/07/2026View PDF (2 pages)
Notification of Ascona Group Holdings Midco Limited as a person with significant control on 2026-07-01
- 10/07/2026View PDF (2 pages)
Appointment of Mr Shane David Higgon as a director on 2026-07-01
- 10/07/2026View PDF (1 pages)
Cessation of Stonplan Limited as a person with significant control on 2026-07-01
- 10/07/2026View PDF (2 pages)
Appointment of Mr Darren Charles Briggs as a director on 2026-07-01
- 02/07/2026View PDF (14 pages)
Registration of charge 049461870004, created on 2026-07-01
- 26/11/2025View PDF (30 pages)
Full accounts made up to 2025-06-30
- 22/10/2025View PDF (4 pages)
Confirmation statement made on 2025-10-22 with updates
- 19/03/2025View PDF (13 pages)
Accounts for a small company made up to 2024-06-30
- 06/11/2024View PDF (4 pages)
Confirmation statement made on 2024-10-28 with updates
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
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About TRUCKHAVEN (CARNFORTH) LIMITED
A short description of the company, written from its Companies House record.
TRUCKHAVEN (CARNFORTH) LIMITED is a private limited company registered in the United Kingdom, based in Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock SA72 6UN. Companies House classifies its business as Other service activities incidental to land transportation n.e.c.. It has been on the register for 22 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £8.29M and 53 employees.
TRUCKHAVEN (CARNFORTH) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TRUCKHAVEN (CARNFORTH) LIMITED under one registered business activity: Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007).
TRUCKHAVEN (CARNFORTH) LIMITED is recorded as active on the Companies House register, and has been on it since 28/10/2003.
The most recent accounts Okredo holds cover 2025 and report net assets of £8.29M, total assets of £18.24M, cash in bank of £821.26K and total liabilities of £1.56M.
The most recent document on the record is dated 10/07/2026: Registered office address changed from 4 the Deans Bridge Road Bagshot Surrey GU19 5AT England to Unit 12 Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock SA72 6UN on 2026-07-10, 2 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 05/11/2026.
Companies House lists 8 officers (3 currently in post) and 0 people with significant control.