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Company number
09338610

POLSHAM TRANSPORT LTD

Active
✓ Active company on the official register. Next accounts due 30 September 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
POLSHAM TRANSPORT LTD
Company number
09338610
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 December 2014
Status
Active
Age
11 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
19 Dec 2026
Confirmation statement — last
05 Dec 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 Ashley Richard
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/07/2018
Mr Daniel Smith
owns 75–100% of shares
Notified 11/10/2016
Mr David Richards
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/12/2018
Mr Florian Raducanu
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/06/2017
Mr Isheanesu Gwatimba
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/04/2019
Mr John Martin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/05/2020
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2024
Mr Peter Campbell
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/04/2020
Mr Robert Evans
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/09/2019
Mr Ross Sutherland
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/11/2020
Mr Shkelzen Dema
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/02/2018
Mr Steven Wyn Jones
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/12/2019
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Mr Tibi Vasiu
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/09/2020

Corporate structure

Who controls this company, and who they control in turn

14 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 14/03/2024 Controls 679 companies
Mr Ashley Richard
born 10/1986 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/12/2018
Mr Daniel Smith
born 01/1989 · England owns 75–100% of shares Control ended 05/04/2017 Controls 2 companies
Mr David Richards
born 11/1957 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/04/2019
Mr Florian Raducanu
born 10/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/02/2018 Controls 2 companies
Mr Isheanesu Gwatimba
born 07/1979 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/09/2019
Mr John Martin
born 08/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/09/2020
Mr Peter Campbell
born 11/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/05/2020
Mr Robert Evans
born 10/1986 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/12/2019 Controls 2 companies
Mr Ross Sutherland
born 10/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/03/2024
Mr Shkelzen Dema
born 05/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Steven Wyn Jones
born 09/1980 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/04/2020 Controls 2 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 11/07/2018 Controls 1926 companies
Mr Tibi Vasiu
born 06/1980 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/11/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2024 Person with significant control ceased Mr Ross Sutherland
14/03/2024 Person with significant control added Mr Mohammed Ayyaz
13/11/2020 Person with significant control ceased Mr Tibi Vasiu
13/11/2020 Person with significant control added Mr Ross Sutherland
08/09/2020 Person with significant control ceased Mr John Martin
08/09/2020 Person with significant control added Mr Tibi Vasiu
22/05/2020 Person with significant control ceased Mr Peter Campbell
22/05/2020 Person with significant control added Mr John Martin
16/04/2020 Person with significant control ceased Mr Steven Wyn Jones
16/04/2020 Person with significant control added Mr Peter Campbell
05/12/2019 Person with significant control ceased Mr Robert Evans
05/12/2019 Person with significant control added Mr Steven Wyn Jones
23/09/2019 Person with significant control ceased Mr Isheanesu Gwatimba
23/09/2019 Person with significant control added Mr Robert Evans
16/04/2019 Person with significant control ceased Mr David Richards
16/04/2019 Person with significant control added Mr Isheanesu Gwatimba
07/12/2018 Person with significant control ceased Mr Ashley Richard
07/12/2018 Person with significant control added Mr David Richards
11/07/2018 Person with significant control ceased Mr Terry Dunne
11/07/2018 Person with significant control added Mr Ashley Richard

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 POLSHAM TRANSPORT 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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Get this company via API

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Frequently asked questions

What is the company number of POLSHAM TRANSPORT LTD?
According to the official registry, the company number of POLSHAM TRANSPORT LTD is 09338610.
Where is POLSHAM TRANSPORT LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of POLSHAM TRANSPORT LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls POLSHAM TRANSPORT LTD?
Mr Ashley Richard 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 POLSHAM TRANSPORT LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About POLSHAM TRANSPORT LTD (09338610)

POLSHAM TRANSPORT LTD is a private limited company incorporated on 3 December 2014 and registered in the United Kingdom under company number 09338610. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Ashley Richard. 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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