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Company number
09300753

ELLICOMBE HAULAGE LTD

Active
✓ Active company on the official register. Next accounts due 31 August 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
ELLICOMBE HAULAGE LTD
Company number
09300753
Registered office
UNIT 1 C, 55 FOREST ROAD, LEICESTER, LE5 0BT · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 November 2014
Status
Active
Age
11 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
08 Nov 2026
Confirmation statement — last
25 Oct 2025

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

Mr Anthony David Simmons
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/09/2019
Mr James Levell
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/11/2020
Mr Keith Wood
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/05/2019
Mr Lloyd Sealy
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/02/2018
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/02/2026
Mr Pjotrs Konnovs
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/09/2020
Mr Richard Owen Jones
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/07/2018
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Mr William Watt
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/05/2017
Thomas Hunter
owns 75–100% of shares
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

10 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 13/02/2026 Controls 679 companies
Mr Anthony David Simmons
born 05/1954 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/09/2020 Controls 2 companies
Mr James Levell
born 06/1982 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/02/2026
Mr Keith Wood
born 12/1956 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/09/2019
Mr Lloyd Sealy
born 05/1991 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Pjotrs Konnovs
born 09/1987 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/11/2020
Mr Richard Owen Jones
born 12/1959 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/05/2019
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/07/2018 Controls 1926 companies
Mr William Watt
born 02/1988 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/02/2018
Thomas Hunter
born 06/1958 · England owns 75–100% of shares Control ended 15/11/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/02/2026 Person with significant control ceased Mr James Levell
13/02/2026 Person with significant control added Mr Mohammed Ayyaz
04/11/2020 Person with significant control ceased Mr Pjotrs Konnovs
04/11/2020 Person with significant control added Mr James Levell
01/09/2020 Person with significant control ceased Mr Anthony David Simmons
01/09/2020 Person with significant control added Mr Pjotrs Konnovs
03/09/2019 Person with significant control ceased Mr Keith Wood
03/09/2019 Person with significant control added Mr Anthony David Simmons
29/05/2019 Person with significant control ceased Mr Richard Owen Jones
29/05/2019 Person with significant control added Mr Keith Wood
26/07/2018 Person with significant control ceased Mr Terry Dunne
26/07/2018 Person with significant control added Mr Richard Owen Jones
05/04/2018 Person with significant control ceased Mr Lloyd Sealy
05/04/2018 Person with significant control added Mr Terry Dunne
27/02/2018 Person with significant control ceased Mr William Watt
27/02/2018 Person with significant control added Mr Lloyd Sealy
30/05/2017 Person with significant control added Mr William Watt
15/11/2016 Person with significant control ceased Thomas Hunter
30/06/2016 Person with significant control added Thomas Hunter

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 ELLICOMBE HAULAGE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of ELLICOMBE HAULAGE LTD?
According to the official registry, the company number of ELLICOMBE HAULAGE LTD is 09300753.
Where is ELLICOMBE HAULAGE LTD registered?
The registered office is UNIT 1 C, 55 FOREST ROAD, LEICESTER, LE5 0BT.
What is the SIC code of ELLICOMBE HAULAGE LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls ELLICOMBE HAULAGE LTD?
Mr Anthony David Simmons is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ELLICOMBE HAULAGE LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About ELLICOMBE HAULAGE LTD (09300753)

ELLICOMBE HAULAGE LTD is a private limited company incorporated on 7 November 2014 and registered in the United Kingdom under company number 09300753. Its registered office is at UNIT 1 C, 55 FOREST ROAD, LEICESTER, LE5 0BT. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Anthony David Simmons. 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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