Trans Global Freight Management Limited

Active01272658 Private limited company
Incorporated
11 August 1976 (50 years)
Industry
Other transportation support activities (52290)
Accounts type
Full
Region
South East
Address
Woodlands 79
High Street
Greenhithe
DA9 9RD

Website & contact details

Group website
The site of this company’s group or brand.

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
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2025
British
Born March 1966 (60)
Director · Appointed 20 December 2024
Indian
Born November 1982
Director · Appointed 20 December 2024
British
Born April 1976 (50)
Stevenson, Lee Robert
Director · Appointed 4 January 2023
British
Born June 1972 (54)
Carpentier, David
Director · Appointed 1 July 2017
French
Born June 1972 (54)
Rawlinson, Simon David
Director · Appointed 1 September 2014
British
Born September 1967 (59)
Director · Appointed 12 February 2007
British
Born January 1968 (58)
Secretary · Appointed 10 January 2005
British
Director · Appointed 9 May 2001
British
Born January 1960 (66)
Director · Appointed 24 June 1997
British
Born January 1959 (67)
Officer history (27 former)
10 February 2026
Resigned Chogle, Prasad Santosh as Director
1 January 2026
Resigned Bolsover, Lee Andrew as Director
1 January 2026
Resigned Elston, James Thomas as Director
26 August 2025
Appointed Mercer, Paul Christopher as Director
20 December 2024
Appointed Kirby, Matthew Richard as Director
20 December 2024
Appointed Khaitan, Amritanshu as Director
1 February 2024
Appointed Elston, James Thomas as Director
4 January 2023
Appointed Stevenson, Lee Robert as Director
1 July 2017
Appointed Carpentier, David as Director
13 June 2017
Resigned Jones, Kevin Leon as Director
1 September 2014
Appointed Rawlinson, Simon David as Director
1 September 2014
Appointed Chogle, Prasad Santosh as Director
1 September 2014
Appointed Bolsover, Lee Andrew as Director
28 January 2012
Resigned Smith, Timothy Paul as Director
12 February 2007
Appointed Sen, Dilsher as Director
12 February 2007
Resigned Chitlangia, Amit as Director
31 October 2006
Resigned Khaitan, Deepak as Director
1 January 2006
Resigned Knight, Ronald Arthur as Director
1 January 2006
Resigned Theobald, George Peter as Director
1 January 2006
Resigned Langer, Henry David 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
30 November 2003
Resigned Christie, Andrew Kerr as Director
5 September 2003
Appointed Khaitan, Deepak as Director
9 May 2001
Resigned Candler, Richard William as Director
9 May 2001
Appointed Smith, Timothy Paul as Director
9 May 2001
Appointed Knight, Stephen as Director
9 May 2001
Resigned Grimwood, Mark Julian as Director
28 July 1999
Resigned Black, Graham Charles Fraser as Director
4 January 1999
Appointed Ahmad, Kaisar as Director
2 December 1998
Appointed Jones, Kevin Leon as Director
1 July 1998
Appointed Candler, Richard William as Director
1 May 1998
Resigned Jones, Brian Albert as Director
14 April 1998
Resigned Foster, Thomas Robb Ronald as Director
4 February 1998
Resigned Langer, Henry David as Secretary
4 February 1998
Appointed Dennehey, Michael Anthony Reginald as Secretary
19 November 1997
24 June 1997
Appointed Ruck, Barry John as Director
10 July 1996
Appointed Jones, Brian Albert as Director
22 September 1995
Resigned Fitzgerald, Kevin Leo as Director
4 September 1995
Appointed Grimwood, Mark Julian as Director
18 August 1995
Appointed Black, Graham Charles Fraser as Director
18 August 1995
Appointed Christie, Andrew Kerr as Director
4 August 1995
Resigned Holden, Leslie James as Director
6 June 1995
Resigned Burgin, Gerald Anthony John as Director
6 June 1995
Resigned Wyeth, Brian Michael as Director
6 June 1995
Appointed Foster, Thomas Robb Ronald as Director
2 May 1995
Appointed Fitzgerald, Kevin Leo as Director
9 June 1994
Appointed Langer, Henry David as Secretary
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 1 active

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

Corporate entity · Notified 30 June 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
Trans Global Freight Management Limited This company 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 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
£133,896
Turnover
£222,283,161
Profit Before Tax
£1,641,590
Employees
251
Current Ratio
1.1x
Profit Margin
1%
Return on Equity
20%
Balance sheet detail
2022
Fixed Assets£3,237,705
Current Assets£39,451,493
Debtors£39,317,597
Cash£133,896
Creditors (< 1 year)£35,091,588
Net Current Assets£4,359,905
Shareholder Funds£7,597,610

Turnover£222,283,161
Cost of Sales£200,468,535
Gross Profit£21,814,626
Admin Expenses£20,442,034
Staff Costs£10,614,190
Operating Profit£1,372,592
Profit Before Tax£1,641,590
Tax£133,745
Profit for Period£1,507,845

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Termination of appointment of a director
5 January 2026Termination of appointment of a director
5 January 2026Termination of appointment of a director
18 December 2025Confirmation statement with updates17 December 2025
3 October 2025Full accounts31 December 2024
Show all recent filings

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