XL Freight Limited

Active03590311 Private limited company
Incorporated
30 June 1998 (28 years)
Industry
Freight transport by road (49410)
Directors
Andrew Mark Thomas
Marie Anne Thomas
Owned by
Marie Anne Thomas
Accounts type
Total exemption full
Region
Wales
Address
Office 4 The Admin Block Wholesale Fruit Centre
Bessemer Road
Cardiff
CF11 8BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thomas, Andrew Mark
Secretary · Appointed 9 July 2019
Thomas, Andrew Mark
Director · Appointed 9 July 2019
British
Born January 1970 (56)
Thomas, Marie Anne
Director · Appointed 30 June 1998
British
Born August 1958 (68)
Officer history (5 former)
9 July 2019
Resigned Thomas, William Alun as Secretary
9 July 2019
Appointed Thomas, Andrew Mark as Director
9 July 2019
Resigned Thomas, William Alun as Director
9 July 2019
Appointed Thomas, Andrew Mark as Secretary
1 January 2001
Appointed Thomas, William Alun as Secretary
1 January 2001
Appointed Thomas, William Alun as Director
1 January 2001
Resigned Thomas, Margaret Myfanwy as Secretary
30 June 1998
Appointed Thomas, Marie Anne as Director
30 June 1998
Appointed Harrison, Irene Lesley as Secretary
30 June 1998
Resigned Harrison, Irene Lesley as Secretary
30 June 1998
Appointed Business Information Research & Reporting Ltd as Corporate Director
30 June 1998
Resigned Business Information Research & Reporting Ltd as Corporate Director
30 June 1998
Appointed Thomas, Margaret Myfanwy as Secretary

Ownership 1 active

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

Marie Anne Thomas
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1958 (68)
Former controllers (2)
31 March 2020
Ceased Andrew Mark Thomas — Has significant influence or control
9 July 2019
Ceased William Alun Thomas — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£208,762
Cash
£57,684
Employees
10
Debt Ratio
34%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £240,981 £244,049 £244,597 £301,481 £273,073 £222,302 £208,762
Balance sheet detail
2025202420232022202120202019
Fixed Assets£72,905£102,808£97,654£102,410£133,270£105,491£74,286
Current Assets£243,836£222,986£297,609£394,114£307,167£315,854£302,962
Debtors£184,652£173,591£149,257£317,965£146,917£160,413£201,517
Cash£57,684£47,895£146,852£74,649£158,750£153,941£99,945
Creditors (< 1 year)£74,469£136,419£121,455£107,253£122,153
Creditors (> 1 year)£9,167£19,167£29,167£39,166£49,064£50,000
Net Current Assets£153,004£145,394£223,140£257,695£185,712£208,601£180,809
Net Assets£208,762£222,302£273,073£301,481£244,597£244,049£240,981
Shareholder Funds£273,073£301,481£244,597£244,049£240,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates30 June 2026
27 March 2026Total exemption full accounts30 June 2025
30 June 2025Confirmation statement with no updates30 June 2025
27 March 2025Total exemption full accounts30 June 2024
1 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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