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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-16 (in 8mo)

Last made up 2026-01-02

Watchouts

None on the register

Cash

£155K

+37% vs 2023

Net assets

£5M

-30.2% lowest in 6 filed years

Employees

87

-33.6% lowest in 6 filed years

Profit before tax

-£2M

-280% lowest in 6 filed years

Name history

Renamed 1 time since incorporation

  1. DAVID HATHAWAY TRANSPORT LIMITED 2003-05-21 → present
  2. DAVID HATHAWAY HOLDINGS LIMITED 2003-01-07 → 2003-05-21

Accounts

10-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £9,233,557£14,991,507£16,771,129£18,900,756£17,422,084£12,855,112
Operating profit £170,078£207,465£444,294£258,175-£494,412-£2,118,373
Profit before tax £151,781£188,002£382,916£201,983-£589,605-£2,240,465
Net profit £177,835£236,402£386,483£200,432-£732,846-£2,170,296
Cash £82,032£927,812£421,598£881,884£113,104£154,984
Total assets less current liabilities £7,713,063£7,614,003£7,714,195£7,914,627£7,585,547£5,178,478
Net assets £7,091,310£7,327,712£7,714,195£7,914,627£7,181,781£5,011,485
Equity £7,091,310£7,091,310£7,327,712£7,327,712£7,714,195£7,714,195£7,914,627£7,914,627£7,181,781£5,011,485
Average employees 13113512814513187
Wages £2,818,056£4,880,954£4,784,389£5,408,111£4,909,427£4,066,526

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 1.8%1.4%2.6%1.4%-2.8%-16.5%
Net margin 1.9%1.6%2.3%1.1%-4.2%-16.9%
Return on capital employed 2.2%2.7%5.8%3.3%-6.5%-40.9%
Interest cover 8.85x10.16x7.03x4.53x-5.14x-17.13x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hurst Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Management has prepared forecasts which show the Company will be able to realise its assets and discharge its liabilities in the normal course of business. Accordingly, the directors believe it is appropriate to prepare the financial statements on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 11 resigned

Name Role Appointed Born Nationality
BLAKELEY, Allan Director 2026-02-01 Dec 1971 British
COX, Graham John Director 2025-04-07 Mar 1968 British
JENKINS, Gareth Director 2024-12-21 Oct 1967 British
WARRILLOW, Benjamin James Director 2019-04-30 Aug 1974 British
Show 11 resigned officers
Name Role Appointed Resigned
HATHAWAY, Matthew David Secretary 2003-01-07 2019-04-30
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-01-07 2003-01-07
CROCKER, Michelle Valerie Director 2010-06-01 2024-10-31
FIELDS, Peter Richard Director 2019-04-30 2024-12-21
GERMANY, Barry John Director 2024-12-21 2025-12-10
HATHAWAY, Christopher Stephen Director 2010-06-01 2021-10-29
HATHAWAY, David Roger Director 2003-01-07 2019-04-30
HATHAWAY, James Kristian Director 2010-06-01 2024-06-01
HATHAWAY, Matthew David Director 2003-01-07 2024-03-16
NORFOLK, Graham Richard Director 2019-04-30 2024-12-21
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-01-07 2003-01-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kinaxia Transport And Warehousing Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-01-02 Active
David Hathaway Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-02-02
David Hathaway Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-02-02

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2026-03-06 AP01 officers Appoint person director company with name date PDF
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-15 TM01 officers Termination director company with name termination date PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-04-07 AP01 officers Appoint person director company with name date PDF
2025-03-14 RP04AP01 officers Second filing of director appointment with name PDF
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-31 AA accounts Accounts with accounts type full PDF
2025-01-03 TM01 officers Termination director company with name termination date PDF
2025-01-03 AP01 officers Appoint person director company with name date PDF
2025-01-03 TM01 officers Termination director company with name termination date PDF
2025-01-03 AP01 officers Appoint person director company with name date
2024-12-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-20 TM01 officers Termination director company with name termination date PDF
2024-08-15 TM01 officers Termination director company with name termination date
2024-04-05 TM01 officers Termination director company with name termination date PDF
2024-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full PDF
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-27 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page