MAXI HAULAGE LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-04-02 (in 11mo)
Last made up 2026-03-19
Watchouts
None on the register
Cash
£2M
-41.4% vs 2023
Net assets
£24M
+3.1% vs 2023
Employees
331
+0.3% vs 2023
Profit before tax
£1M
-47.6% vs 2023
Name history
Renamed 1 time since incorporation
- MAXI HAULAGE LIMITED 1983-09-27 → present
- CALEDONIAN CARRIERS LIMITED 1974-01-25 → 1983-09-27
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-09-30
| Metric | Trend | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £2,649,575 | £1,387,797 | |
| Net profit | — | — | — | — | — | £2,202,229 | £1,089,538 | |
| Cash | — | — | — | — | — | £3,518,209 | £2,063,327 | |
| Total assets less current liabilities | — | — | — | — | — | £24,584,976 | £25,903,834 | |
| Net assets | — | — | — | — | — | £23,001,456 | £23,708,994 | |
| Equity | £16,998,666 | £15,807,386 | £16,128,723 | £19,331,037 | £21,338,227 | £23,001,456 | £23,708,994 | |
| Average employees | — | — | — | — | — | 330 | 331 | |
| Wages | — | — | — | — | — | £12,872,733 | £13,103,087 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As such, the directors consider that it is appropriate to prepare the financial statements on the going concern basis.”
Significant events
- “Turnover for the year increased to £84.0m (2023: £80.9m). The profit before tax reduced to £1.3m (2023: £2.6m) as a result of poor trading conditions due to continuing inflation and difficult market conditions.”
- “Our strong balance sheet, financial reserves, no borrowings and our substantial continued investment in a modern fleet coupled with our strong management team puts us in a strong position for continued expansion in a hopefully improving market and we expect to report an increase in margins post year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROGERSON, Carrieanne | Secretary | 2022-10-27 | — | — |
| ALLAN, Robin Sinclair | Director | 1995-09-15 | Jan 1953 | British |
| ATKINSON, Gerald Elliott | Director | — | Feb 1944 | British |
| ATKINSON, Richard Elliott | Director | 2018-11-22 | Jan 1974 | British |
| ROGERSON, Carrieanne | Director | 2020-05-07 | Jan 1981 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Graeme Davie | Secretary | 1997-06-13 | 2003-02-28 |
| DAWSON, David Taylor | Secretary | — | 1997-06-12 |
| LOGAN, Catherine | Secretary | 2003-02-28 | 2022-10-27 |
| ATKINSON, Neville William | Director | — | 1996-07-31 |
| BELL, Graeme Davie | Director | 1997-06-13 | 2003-02-28 |
| MCEWAN, John Crawford | Director | 1989-05-02 | 1989-06-26 |
| MCEWAN, John Crawford | Director | 1989-05-02 | 1989-06-26 |
| MILES, Alan John | Director | 1997-05-12 | 2025-11-14 |
| PATRICK, Thomas Gordon | Director | — | 1991-12-19 |
| POULTON, Alan William | Director | 1993-07-20 | 1994-05-31 |
| RUFF, George Henry | Director | 1990-07-02 | 1992-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maxi Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-10-06 | Active |
| Mr Gerald Elliott Atkinson | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-10-06 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-28 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-27 | AA | accounts | Accounts with accounts type full | |
| 2024-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-06 | AA | accounts | Accounts with accounts type full | |
| 2023-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-05-17 | AA | accounts | Accounts with accounts type full | |
| 2022-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-10-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-06-25 | AA | accounts | Accounts with accounts type full | |
| 2021-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-30 | AA | accounts | Accounts with accounts type full | |
| 2020-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2020-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-41.4%
£3,518,209 £2,063,327
-
Net assets
+3.1%
£23,001,456 £23,708,994
-
Employees
+0.3%
330 331
-
Profit before tax
-47.6%
£2,649,575 £1,387,797
-
Wages
+1.8%
£12,872,733 £13,103,087
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