TFS Logistics Limited

Active03784313 Private limited company
Incorporated
8 June 1999 (27 years)
Industry
Freight air transport (51210)
Directors
Edward Elderfield
Controlled by
Robert John Elderfield
Accounts type
Total exemption full
Region
South East
Address
Woodside Bungalow Church Lane
Wexham
Slough
SL3 6LG

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Elderfield, Edward
Director · Appointed 19 June 2013
English
Born December 1979 (46)
Director · Appointed 23 February 2000
English
Born February 1949 (77)
Officer history (7 former)
19 June 2013
Appointed Elderfield, Edward as Director
1 September 2010
Resigned Glazier, Danny Eric as Secretary
1 September 2010
Resigned Glazier, Danny Eric as Director
14 March 2003
Resigned Wallin, Nigel as Director
14 March 2003
Resigned Kirby, David Alan, Mr. as Director
23 February 2000
Resigned Wallin, Nigel as Secretary
23 February 2000
Appointed Elderfield, Robert John as Director
23 February 2000
Appointed Glazier, Danny Eric as Secretary
23 February 2000
Appointed Glazier, Danny Eric as Director
8 June 1999
Appointed Davenport Credit Limited as Corporate Nominee Director
8 June 1999
Appointed Wallin, Nigel as Secretary
8 June 1999
Resigned Davenport Credit Limited as Corporate Nominee Director
8 June 1999
Appointed Kirby, David Alan, Mr. as Director
8 June 1999
Resigned Vibrans, Philip Charles as Nominee Secretary
8 June 1999
Appointed Wallin, Nigel as Director
8 June 1999
Appointed Vibrans, Philip Charles as Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
English
Born February 1949 (77)

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£242,252
Cash
£10,937
Employees
4
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £118,071 £71,752 £87,406 £130,956 £173,295 £242,252
Balance sheet detail
202420232022202120202019
Current Assets£874,084£728,167£737,988£695,145£619,766£671,566
Cash£10,937£10,937£9,132£18,658£15,937£39,483
Creditors (< 1 year)£631,832£554,872£607,032£607,739£548,014£553,495
Net Current Assets£242,252£173,295£130,956£87,406£71,752£118,071
Net Assets£242,252£173,295£130,956£87,406£71,752£118,071
Shareholder Funds£242,252£173,295£130,956£87,406£71,752£118,071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Total exemption full accounts30 September 2024
17 July 2025Confirmation statement with no updates6 July 2025
28 September 2024Compulsory strike-off action has been discontinued
27 September 2024Confirmation statement with no updates6 July 2024
24 September 2024First Gazette notice for compulsory strike-off
Show all recent filings

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