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WILCOT HAULAGE LTD

Active ·08949882 ·Private Limited Company ·Est. 20 March 2014
£1,067
Current Assets
1
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3412 days overdue
Confirmed from Companies House data Period end 31 Mar 2016 · due 30 Dec 2016
Full analysis checks for WILCOT HAULAGE LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 March 2016

£1,067
Current Assets
£1
Equity
20162015
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number08949882
StatusActive
TypePrivate Limited Company
Incorporated20 March 2014
IndustryFreight transport by road
SIC49410
AccountsMicro Entity

📍 Registered Address

Unit 1C, 55
Leicester
LE5 0BT
England

👤 Directors & Officers (1)

MR MOHAMMED AYYAZDIRECTOR

🔑 Persons with Significant Control (6)

DR MOHAMMED AYYAZ75-100% shares
MR JAMES MORTON75-100% shares
MR PHILIP CHAMBERS75-100% shares
MR RICARDO PIETRO DAVID CECCARELLI75-100% shares
MR TERENCE DUNNE75-100% shares
MR TERRY DUNNE75-100% shares

🏗️ Corporate Group & Network

⚠️
DR MOHAMMED AYYAZ is listed as PSC of 730 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
MR TERENCE DUNNE is listed as PSC of 2,191 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
MR TERRY DUNNE is listed as PSC of 1,928 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 connected companies
Other companies sharing the same PSC
09322987via MR TERRY DUNNE 09054024via MR TERRY DUNNE 09337966via MR TERENCE DUNNE 09134567via MR TERENCE DUNNE 11131039via MR TERENCE DUNNE WICKENBY ABILITY LTDvia MR TERRY DUNNE 08950221via MR TERRY DUNNE 09067598via MR TERENCE DUNNE 10118217via MR TERENCE DUNNE ASHWICK SERVICES LTDvia MR TERRY DUNNE 08975429via MR TERENCE DUNNE TOWNGATE DELUXE LTDvia MR TERENCE DUNNE
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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