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Company number
09056587

SHALCOMBE TRANSPORT LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHALCOMBE TRANSPORT LTD
Company number
09056587
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 May 2014
Status
Active
Age
12 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jorge Calheiros
owns 75–100% of shares
Notified 31/05/2017
Mr Daniel Wesley Oram
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/12/2018
Mr Hossein Zadahadi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/02/2018
Mr Ilie Picu
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/10/2020
Mr Laurynas Andrasiunas
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/06/2018
Mr Leroy Finch
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/09/2019
Mr Mark Williams
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/03/2021
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2024
Mr Raymond Taylor
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/01/2020
Mr Roger Nolan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/05/2019
Mr Stephen Spalding
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2020
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018

Corporate structure

Who controls this company, and who they control in turn

12 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/03/2024 Controls 679 companies
Jorge Calheiros
born 05/1961 · England owns 75–100% of shares Control ended 15/02/2018
Mr Daniel Wesley Oram
born 05/1978 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/05/2019
Mr Hossein Zadahadi
born 05/1976 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Ilie Picu
born 11/1969 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/03/2021
Mr Laurynas Andrasiunas
born 03/1988 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/12/2018 Controls 2 companies
Mr Leroy Finch
born 03/1975 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/01/2020 Controls 2 companies
Mr Mark Williams
born 10/1957 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2024 Controls 3 companies
Mr Raymond Taylor
born 02/1962 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/07/2020
Mr Roger Nolan
born 07/1985 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/09/2019
Mr Stephen Spalding
born 07/1958 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/10/2020 Controls 3 companies
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/06/2018 Controls 1926 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2024 Person with significant control ceased Mr Mark Williams
15/03/2024 Person with significant control added Mr Mohammed Ayyaz
04/03/2021 Person with significant control added Mr Mark Williams
03/03/2021 Person with significant control ceased Mr Ilie Picu
14/10/2020 Person with significant control ceased Mr Stephen Spalding
14/10/2020 Person with significant control added Mr Ilie Picu
01/07/2020 Person with significant control ceased Mr Raymond Taylor
01/07/2020 Person with significant control added Mr Stephen Spalding
15/01/2020 Person with significant control ceased Mr Leroy Finch
15/01/2020 Person with significant control added Mr Raymond Taylor
02/09/2019 Person with significant control ceased Mr Roger Nolan
02/09/2019 Person with significant control added Mr Leroy Finch
17/05/2019 Person with significant control ceased Mr Daniel Wesley Oram
17/05/2019 Person with significant control added Mr Roger Nolan
14/12/2018 Person with significant control ceased Mr Laurynas Andrasiunas
14/12/2018 Person with significant control added Mr Daniel Wesley Oram
08/06/2018 Person with significant control ceased Mr Terry Dunne
08/06/2018 Person with significant control added Mr Laurynas Andrasiunas
05/04/2018 Person with significant control ceased Mr Hossein Zadahadi
05/04/2018 Person with significant control added Mr Terry Dunne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for SHALCOMBE TRANSPORT LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SHALCOMBE TRANSPORT LTD?
According to the official registry, the company number of SHALCOMBE TRANSPORT LTD is 09056587.
Where is SHALCOMBE TRANSPORT LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of SHALCOMBE TRANSPORT LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls SHALCOMBE TRANSPORT LTD?
Jorge Calheiros is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SHALCOMBE TRANSPORT LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About SHALCOMBE TRANSPORT LTD (09056587)

SHALCOMBE TRANSPORT LTD is a private limited company incorporated on 27 May 2014 and registered in the United Kingdom under company number 09056587. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Jorge Calheiros. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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