Transport Exchange Group Limited

Active03464353 Private limited company

What Transport Exchange Group say about themselves

“We are providing market-leading solutions for road freight digitisation since 2000. See how we are revolutionising the freight industry.”

— from transportexchangegroup.com
Incorporated
12 November 1997 (28 years)
Previously known as
Courier Exchange Limited (until 15 April 2005)
Castle Handling Co Limited (until 8 April 1999)
Industry
Other information technology service activities (62090)
Directors
Candice Nicole Cresswell
Owned by
Lyall Roger Cresswell
Accounts type
Group
Region
East Midlands
Address
Newstead House
Pelham Road
Nottingham
NG5 1AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Cresswell, Candice Nicole
Director · Appointed 16 November 2018
British
Born November 1971
Secretary · Appointed 13 October 2000
British
Director · Appointed 12 November 1997
British
Born January 1968 (58)
Officer history (7 former)
16 November 2018
Appointed Cresswell, Candice Nicole as Director
16 November 2018
Resigned Cresswell, Susan Janet as Director
1 November 2016
Appointed Cresswell, Susan Janet as Director
31 October 2016
Resigned Cresswell, Susan Janet as Director
19 June 2016
Resigned Cresswell, Maurice Michael as Director
13 October 2000
Appointed Cresswell, Lyall Roger as Secretary
13 October 2000
Resigned Hopkin, Richard Sandy as Secretary
16 February 2000
Resigned Cresswell, Lyall Roger as Secretary
16 February 2000
Appointed Hopkin, Richard Sandy as Secretary
12 November 1997
Resigned Joseph, Andrew as Nominee Secretary
12 November 1997
Appointed Litherland, Amanda Jean as Nominee Director
12 November 1997
Resigned Litherland, Amanda Jean as Nominee Director
12 November 1997
Appointed Cresswell, Lyall Roger as Secretary
12 November 1997
Appointed Joseph, Andrew as Nominee Secretary
12 November 1997
Appointed Cresswell, Maurice Michael as Director
12 November 1997
Appointed Cresswell, Susan Janet as Director
12 November 1997
Appointed Cresswell, Lyall Roger as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)

Holdings 2

Companies where Transport Exchange Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£570,440
Cash
£1,085,771
Profit
£109,920
Employees
81
Current Ratio
1.1x
Return on Equity
19%

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 £820,015 (£495,631) £607,540 £1,080,200 £570,440
Balance sheet detail
20232022202120202019
Fixed Assets£144,944£206,434£506,461£837,368£1,931,613
Current Assets£9,168,083£7,372,412£6,554,839£2,271,491£486,717
Debtors£6,707,356£4,216,948£2,158,481£1,407,632£276,567
Cash£1,085,771£794,864£4,396,358£863,859£210,150
Creditors (< 1 year)£8,731,309£6,489,392£6,451,814£3,600,986£1,590,090
Net Current Assets£103,025(£1,329,495)(£1,103,373)
Net Assets£570,440£1,080,200£607,540(£495,631)£820,015
Shareholder Funds£570,440£1,080,200£607,540(£495,631)£820,015

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Group of companies' accounts31 December 2025
17 February 2026Group of companies' accounts31 December 2024
11 November 2025Confirmation statement with updates11 November 2025
11 December 2024Confirmation statement with updates12 November 2024
29 September 2024Group of companies' accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Nottingham →New IT Consultancies in Nottingham →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?