VERIF·AI
Sign in Run a check
Home › Companies › Freight transport by road › PUNDA HAULAGE LIMITED

PUNDA HAULAGE LIMITED

Active ·09943279 ·Private Limited Company ·Est. 11 January 2016
£372,104
Turnover
£143,149
Net Assets
£40,000
Cash
Total Exemption Full
Accounts
Full analysis checks for PUNDA HAULAGE LIMITED
  • 👤
    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.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 31 December 2024

£372,104
Turnover
£189,658
Profit / Loss
£143,149
Net Assets
£40,000
Cash
£54,200
Fixed Assets
16
Employees
20242016
Turnover£372,104—
Profit / Loss£189,658—
Net Assets£143,149£1
Cash£40,000£1,705
Employees16—
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →

🏢 Company Details

Number09943279
StatusActive
TypePrivate Limited Company
Incorporated11 January 2016
IndustryFreight transport by road
SIC49410
AccountsTotal Exemption Full

📍 Registered Address

Electric Works
Sheffield
S1 2BJ
England

🔑 Persons with Significant Control (9)

ABBAS HAKBORJELEH75-100% shares
ALEXANDER MAYNARD75-100% shares
BARRY FROST75-100% shares
HELEN PORTMAN75-100% shares
MICHAEL WHITE75-100% shares
MOHAMMAD SHAFIQ75-100% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
15092926via MOHAMMAD SHAFIQ 14985359via MOHAMMAD SHAFIQ 14946190via MR ZEESHAN ALI KHAN NEESH TRANSPORT LTDvia MOHAMMAD SHAFIQ FAIRTRADE ALLIANCE LTDvia MR ZEESHAN ALI KHAN LIME CITY LIMITEDvia ALEXANDER MAYNARD ELLISON BLAKEMORE LIMITEDvia ALEXANDER MAYNARD 14973224via MOHAMMAD SHAFIQ LANDRAKE LIMITEDvia ALEXANDER MAYNARD BROOKFIND LIMITEDvia ALEXANDER MAYNARD N.A.D.S. (UK) LTDvia MOHAMMAD SHAFIQ Z A KHAN LIMITEDvia MR ZEESHAN ALI KHAN
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on PUNDA HAULAGE LIMITED

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track PUNDA HAULAGE LIMITED
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9