Trax Express Systems Ltd

Active03155720 Private limited company
Incorporated
6 February 1996 (30 years)
Industry
Unlicensed carrier (53202)
Accounts type
Small
Region
West Midlands
Address
248 Mackadown Lane
Birmingham
B33 0LE

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
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2023
British
Born October 1975 (51)
Director · Appointed 19 May 2023
British
Born January 1992 (34)
Officer history (10 former)
2 April 2026
Resigned Eyles, Paul Norman as Director
19 May 2023
Resigned Mallabone, Craig as Director
19 May 2023
Appointed Eyles, Samuel Owen as Director
19 May 2023
Appointed Eyles, Paul Norman as Director
19 May 2023
Appointed Critchlow, David John as Director
20 December 2017
Resigned Rollins, Graham Ernest as Director
16 November 2014
Resigned Summers, Andrew as Director
27 September 2010
Resigned Parr, Anthony James as Secretary
1 August 2008
Resigned Parr, Anthony James as Director
1 July 2007
Appointed Summers, Andrew as Director
1 July 2007
Appointed Parr, Anthony James as Director
25 July 2003
Resigned Mackay, Andrew as Director
6 September 1999
Appointed Mackay, Andrew as Director
15 June 1999
Resigned Parr, Anthony James as Director
7 May 1997
Appointed Mallabone, Craig as Director
7 May 1996
Appointed Parr, Anthony James as Director
7 May 1996
Resigned Peaman, David James as Director
7 May 1996
Appointed Rollins, Graham Ernest as Director
6 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 February 1996
Appointed Peaman, David James as Director
6 February 1996
Appointed Parr, Anthony James as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10864403
Former controllers (2)
20 December 2017
Ceased Eileen Rollins — Owns 25–50% of shares
20 December 2017
Ceased Graham Ernest Rollins — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

P.G.S. Logistics Holdings Ltd Owns 75–100% of shares
A1 Training Services Limited Owns 75–100% of shares
Automation Investments Limited Owns 75–100% of shares
George Lovatt HGV Services Limited Owns 75–100% of shares
Hampson Haulage Limited Owns 75–100% of shares
P.G.S. Global Logistics Limited Owns 75–100% of shares
Trax Express Holdings Ltd Owns 75–100% of shares
Trax Express Systems Ltd This company Owns 75–100% of shares

Financials

Net Assets
£2,237,285
Cash
£1,456,874
Employees
46
Debt Ratio
30%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 £2,695,277 £2,020,542 £1,491,330 £2,237,285
Balance sheet detail
2022202120202019
Fixed Assets£378,581£353,288£470,690£1,576,942
Current Assets£2,818,595£2,612,105£2,648,092£1,935,316
Debtors£1,361,721£1,263,202
Cash£1,456,874£1,348,903£1,345,440£374,304
Creditors (< 1 year)£1,012,240£519,181
Net Current Assets£1,948,704£1,222,042£1,635,852£1,416,135
Net Assets£2,237,285£1,491,330£2,020,542£2,695,277
Shareholder Funds£2,020,542£2,695,277

Filings

Filing history not loaded yet. See it on Companies House

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