UK Companies House feature
TRANS GLOBAL FREIGHT MANAGEMENT LIMITED
Cash
£134K
-92.4% vs 2021
Net assets
£8M
-11.6% vs 2021
Employees
251
+10.6% vs 2021
Profit before tax
£2M
-50.8% vs 2021
Profile
- Company number
- 01272658
- Status
- Active
- Incorporation
- 1976-08-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Profit before tax
3-year trend · vs UK Logistics & Mobility median
TRANS GLOBAL FREIGHT MANAGEMENT LIMITED
TRANS GLOBAL FREIGHT MANAGEMENT LIMITED
TRANS GLOBAL FREIGHT MANAGEMENT LIMITED
TRANS GLOBAL FREIGHT MANAGEMENT LIMITED
Accounts
3-year trend · latest 2022-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Turnover | — | £233,298,414 | £222,283,161 | |
| Operating profit | — | £3,527,113 | £1,372,592 | |
| Profit before tax | — | £3,334,987 | £1,641,590 | |
| Net profit | — | £2,677,403 | £1,507,845 | |
| Cash | — | £1,765,139 | £133,896 | |
| Total assets less current liabilities | — | £8,589,765 | £7,597,610 | |
| Net assets | — | — | — | |
| Equity | £5,912,362 | £8,589,765 | £7,597,610 | |
| Average employees | — | 227 | 251 | |
| Wages | — | £7,595,653 | £9,328,847 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- B.I.L.L. (HOLDINGS) LIMITED · 100% held · England · Holding company
- ADV Logistics Limited · 100% held · England · Transportation support activities
- Crocodile Stores Limited · 100% held · England · Holding company
Significant events
- “During the period the Company increased its investment in its associated entity in India, with increased profit returns, the acquisition of Crocodile Stores Limited at the beginning of the year was a long term investment into the emerging fulfilment operations of the Group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEN, Dilsher | Secretary | 2005-01-10 | — | British |
| CARPENTIER, David | Director | 2017-07-01 | Jun 1972 | French |
| KHAITAN, Amritanshu | Director | 2024-12-20 | Nov 1982 | Indian |
| KIRBY, Matthew Richard | Director | 2024-12-20 | Apr 1976 | British |
| KNIGHT, Stephen | Director | 2001-05-09 | Jan 1960 | British |
| MERCER, Paul Christopher | Director | 2025-08-26 | Mar 1966 | British |
| RAWLINSON, Simon David | Director | 2014-09-01 | Sep 1967 | British |
| RUCK, Barry John | Director | 1997-06-24 | Jan 1959 | British |
| SEN, Dilsher | Director | 2007-02-12 | Jan 1968 | British |
| STEVENSON, Lee Robert | Director | 2023-01-04 | Jun 1972 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNEHEY, Michael Anthony Reginald | Secretary | 1998-02-04 | 2005-01-10 |
| LANGER, Henry David | Secretary | 1994-06-09 | 1998-02-04 |
| RUCK, Barry John | Secretary | — | 1994-06-08 |
| AHMAD, Kaisar | Director | 1999-01-04 | 2004-06-30 |
| BLACK, Graham Charles Fraser | Director | 1995-08-18 | 1999-07-28 |
| BOLSOVER, Lee Andrew | Director | 2014-09-01 | 2026-01-01 |
| BURGIN, Gerald Anthony John | Director | — | 1995-06-06 |
| CANDLER, Richard William | Director | 1998-07-01 | 2001-05-09 |
| CHITLANGIA, Amit | Director | 2005-03-07 | 2007-02-12 |
| CHOGLE, Prasad Santosh | Director | 2014-09-01 | 2026-02-10 |
| CHRISTIE, Andrew Kerr | Director | 1995-08-18 | 2003-11-30 |
| ELSTON, James Thomas | Director | 2024-02-01 | 2026-01-01 |
| FITZGERALD, Kevin Leo | Director | 1995-05-02 | 1995-09-22 |
| FOSTER, Thomas Robb Ronald | Director | 1995-06-06 | 1998-04-14 |
| GORDON-SMITH, Colin Gerald | Director | — | 1993-02-10 |
| GRIMWOOD, Mark Julian | Director | 1995-09-04 | 2001-05-09 |
| HOLDEN, Leslie James | Director | — | 1995-08-04 |
| JONES, Brian Albert | Director | 1996-07-10 | 1998-05-01 |
| JONES, Kevin Leon | Director | 1998-12-02 | 2017-06-13 |
| KHAITAN, Deepak | Director | 2003-09-05 | 2006-10-31 |
| KNIGHT, Ronald Arthur | Director | — | 2006-01-01 |
| LANGER, Henry David | Director | — | 2006-01-01 |
| NARAYANSWAMI, Tirrunallan Annayanger | Director | — | 1997-11-19 |
| RUSSELL, Ralph Thomas | Director | — | 1994-05-10 |
| SMITH, Timothy Paul | Director | 2001-05-09 | 2012-01-28 |
| THEOBALD, George Peter | Director | 1993-07-07 | 2006-01-01 |
| WYETH, Brian Michael | Director | — | 1995-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trans Global Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-17 | TM01 | officers | termination director company with name termination date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-12-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-08-27 | AP01 | officers | appoint person director company with name date |
| 2025-08-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-10 | CH01 | officers | change person director company with change date |
| 2024-12-23 | AP01 | officers | appoint person director company with name date |
| 2024-12-23 | AP01 | officers | appoint person director company with name date |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-02-07 | AP01 | officers | appoint person director company with name date |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-01-05 | AP01 | officers | appoint person director company with name date |
| 2022-12-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2021-12-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-27 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires retained earnings proxy, book equity — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.