Trans Global Group Limited

Active00995324 Private limited company
Incorporated
25 November 1970 (55 years)
Previously known as
Excel Shipping Group Limited (until 1 September 2017)
Trans Global Group Limited (until 18 July 2017)
K M S Group Limited (until 10 April 1986)
Earlier: K M S Group Limited, Knight and Morris (Services) Limited
Industry
Other transportation support activities (52290)
Accounts type
Small
Region
South East
Address
Woodlands 79 High Street
Greenhithe
DA9 9RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2007
British
Born January 1968 (58)
Secretary · Appointed 10 January 2005
British
Director · Appointed 21 January 2004
Singaporean
Born October 1945 (81)
Director · Appointed 9 June 1994
British
Born January 1960 (66)
Director · Appointed 9 June 1994
British
Born January 1959 (67)
Officer history (19 former)
19 September 2019
Resigned Saha, Suvamoy as Director
12 February 2007
Resigned Chitlangia, Amit as Director
12 February 2007
Appointed Sen, Dilsher as Director
31 October 2006
Resigned Khaitan, Deepak as Director
1 November 2005
Resigned Knight, Ronald Arthur as Director
1 November 2005
Resigned Langer, Henry David as Director
1 November 2005
Resigned Theobald, George Peter as Director
1 November 2005
Resigned Charnock, Colin Bruce as Director
1 November 2005
Resigned Welchman, Martin Gilbert as Director
7 March 2005
Appointed Chitlangia, Amit as Director
10 January 2005
10 January 2005
Appointed Sen, Dilsher as Secretary
30 June 2004
Resigned Ahmad, Kaisar as Director
21 January 2004
Appointed Saha, Suvamoy as Director
21 January 2004
Appointed Dasgupta, Subir Ranjan as Director
15 January 2004
Resigned Khaitan, Aditya as Director
30 November 2003
Resigned Christie, Andrew Kerr as Director
5 September 2003
Appointed Khaitan, Deepak as Director
3 September 2001
Resigned Scott, Derek Wilson as Director
11 September 1998
Appointed Ahmad, Kaisar as Director
27 May 1998
Appointed Scott, Derek Wilson as Director
14 April 1998
Resigned Foster, Thomas Robb Ronald as Director
18 February 1998
Appointed Christie, Andrew Kerr as Director
4 February 1998
Appointed Dennehey, Michael Anthony Reginald as Secretary
4 February 1998
Resigned Langer, Henry David as Secretary
9 December 1997
Appointed Welchman, Martin Gilbert as Director
6 June 1995
Resigned Burgin, Gerald Anthony John as Director
6 June 1995
Appointed Foster, Thomas Robb Ronald as Director
9 June 1994
Appointed Khaitan, Aditya as Director
9 June 1994
Appointed Knight, Stephen as Director
9 June 1994
Appointed Langer, Henry David as Secretary
9 June 1994
Appointed Ruck, Barry John as Director
9 June 1994
Appointed Charnock, Colin Bruce as Director
8 June 1994
Resigned Ruck, Barry John as Secretary
10 May 1994
Resigned Russell, Ralph Thomas as Director
7 July 1993
Appointed Theobald, George Peter as Director
10 February 1993
Resigned Gordon-Smith, Colin Gerald as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares (as a firm)
Limited Company
Reg. no. 786387
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 786387

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Callseat Limited Owns 75–100% of shares
Eclipse Worldwide Limited Owns 75–100% of shares
Excel Airfreight Limited Owns 75–100% of shares
Excel Ocean Services Limited Owns 75–100% of shares
Excel Shipping Limited Owns 75–100% of shares
Essco Export Limited Owns 75–100% of shares
Falcon Shipping Limited Owns 75–100% of shares
Litchfield & Soundy Limited Owns 75–100% of shares
Moran Tea Company,limited Owns 75–100% of shares
The East Africa Company Limited Owns 75–100% of shares
Trans Global Freight Limited Owns 75–100% of shares
Adv Logistics Limited Owns 75–100% of shares
Crocodile Stores Limited Owns 75–100% of shares
European Spedition Limited Owns 75–100% of shares
Freight Systems Europe Limited Owns 75–100% of shares
TG Logistic Solutions Ltd Owns 75–100% of shares
Trans Global Group Limited This company Owns 75–100% of shares
Fortancross Limited Owns 75–100% of shares
Stephenson & Ephgrave Limited Owns 75–100% of shares
Trans Global Air Limited Owns 75–100% of shares
Trans Global International Freight Management Ltd Owns 75–100% of shares (as a firm)
Trans Global Logistics Limited Owns 75–100% of shares
Trans Global Shipping Limited Owns 75–100% of shares
The Nile Tea Company Limited Owns 75–100% of shares
Warner (Warehousing) Limited Owns 75–100% of shares
Williamson Magor Industries Limited Owns 75–100% of shares

Financials

Cash
£185
Profit
£287,905
Employees
13
Current Ratio
21.4x
Return on Equity
8%
Balance sheet detail
2022
Current Assets£3,554,293
Debtors£3,554,108
Cash£185
Creditors (< 1 year)£166,358
Net Current Assets£3,387,935
Shareholder Funds£3,399,563

Filings 171

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
9 January 2026Confirmation statement with updates17 December 2025
2 October 2025Accounts for a small company31 December 2024
8 August 2025Registration of a charge
10 June 2025Director's details changed
Show all 171 filings

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