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Tg Logistic Solutions Ltd

08109493

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Woodlands, 79 High Street, Greenhithe, DA9 9RD
Incorporated 18/06/2012

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

51210
Freight air transport

Officers

Andrew David Smith

director · Since 18/06/2012

British · United Kingdom · Age 65

Sue Smith

director · Since 04/04/2024

British · England · Age 62

Dilsher Sen

secretary · Since 30/01/2026

Paul Christopher Mercer

director · Since 30/01/2026

British · England · Age 60

Barry John Ruck

director · Since 30/01/2026

British · England · Age 67

Persons with Significant Control

Trans Global Freight Management Limited

75–100% shares
75–100% votes
Appoint directors

Woodlands, 79 High Street, Greenhithe, DA9 9RD

Reg: 01272658 · Companies House, England And Wales · Limited Company By Shares

Notified 30/01/2026

Former PSCs

Mr Andrew David Smith

Ceased 30/01/2026

Mrs Sue Smith

Ceased 30/01/2026

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Woodlands, 79 High Street
2026-05-05

WOODLANDS, 79

post townGreenhithe
2026-05-05

GREENHITHE

officer appointedSEN, Dilsher
2026-05-05
officer appointedMERCER, Paul Christopher
2026-05-05
officer appointedRUCK, Barry John
2026-05-05
officer appointedSMITH, Andrew David
2026-05-05
officer appointedSMITH, Sue
2026-05-05

CompanyRankvs 139+ SIC 51210 peers
80

Financial strength89th percentile among SIC peers · 22/25
Employees61th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.84× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£333k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£333k

Working capital

Current Assets

£514k

Current Liabilities

£181k

2avg. employees

Balance Sheet

Assets less current liabilities£333k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.84+£0
20252.84+£63k
20242.52+£250k
20232.50

Derived from filed accounts. Not audited figures.

Filing History44 filings

RP04PSC02

second filing notification of a person with significant control

18/02/20262 pages · PDF
AP03

appoint person secretary company with name date

17/02/20262 pages · PDF
Director appointed

appoint person director company with name date

03/02/20262 pages · PDF
Director appointed

appoint person director company with name date

03/02/20262 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20261 page · PDF
PSC07

cessation of a person with significant control

30/01/20261 page · PDF
PSC07

cessation of a person with significant control

30/01/20261 page · PDF
PSC02

notification of a person with significant control

30/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/11/20255 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20254 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

24/09/20247 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/07/20245 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20245 pages · PDF
PSC changed

change to a person with significant control

09/04/20242 pages · PDF
PSC notified

notification of a person with significant control

08/04/20242 pages · PDF
Director appointed

appoint person director company with name date

04/04/20242 pages · PDF
Shares allotted

capital allotment shares

04/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/03/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20212 pages · PDF
PSC changed

change to a person with significant control

08/07/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20202 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20204 pages · PDF
Director details changed

change person director company with change date

05/07/20202 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20201 page · PDF
Address changed

change registered office address company with date old address new address

05/07/20201 page · PDF
Accounts filed

accounts with accounts type dormant

11/08/20193 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20133 pages · PDF
Incorporated

incorporation company

18/06/20127 pages · PDF