Tyneside Express Transport Limited

Active03981845 Private limited company
Incorporated
27 April 2000 (26 years)
Industry
Freight transport by road (49410)
Accounts type
Full
Region
North West
Address
Efs Global
Pendle House
Phoenix Way
Burnley
BB11 5SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2023
British
Born January 1996 (30)
Director · Appointed 14 December 2021
British
Born September 1971 (55)
Director · Appointed 14 December 2021
British
Born February 1968 (58)
Officer history (8 former)
22 September 2023
Appointed Kellett, Jordan Alexander as Director
22 September 2023
Resigned Thomas, Robert John as Director
9 November 2022
Appointed Thomas, Robert John as Director
14 December 2021
Appointed Jones, Mark Dean as Director
14 December 2021
Appointed Kellett, Gavin Gregory as Director
14 December 2021
Resigned Casey, Margaret as Director
14 December 2021
Resigned Casey, Darren Robert as Director
16 April 2012
Appointed Casey, Margaret as Director
20 December 2011
Resigned Casey, Shaun as Director
31 March 2010
Resigned Casey, Margaret as Secretary
31 March 2010
Resigned Casey, Margaret as Director
31 August 2000
Appointed Casey, Margaret as Director
24 July 2000
Appointed Casey, Margaret as Secretary
24 July 2000
Appointed Casey, Shaun as Director
24 July 2000
Appointed Casey, Darren Robert as Director
27 April 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
27 April 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
27 April 2000
Appointed Brighton Director Limited as Corporate Nominee Director
27 April 2000
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12753911
Former controllers (3)
14 December 2021
Ceased Darren Robert Casey — Owns 25–50% of shares
14 December 2021
Ceased Margaret Casey — Owns 25–50% of shares
14 December 2021
Ceased Shaun Casey — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Efs Transport Ltd Owns 75–100% of shares
Efs Investments Limited Owns 75–100% of shares
Andante Freight Limited Owns 75–100% of shares
Austin Wilkinson (Holdings) Limited Owns 75–100% of shares
Caistor Distribution Limited Owns 75–100% of shares
Carolbank Holdings Limited Owns 75–100% of shares
Efs Global Consulting Ltd Owns 75–100% of shares
Efs Global North East Limited Owns 75–100% of shares
Eminence Transport Limited Owns 75–100% of shares
Floryn Limited Owns 75–100% of shares
Ils Holdings Ltd Owns 75–100% of shares
Thomas Harwood & Son Limited Owns 75–100% of shares
Tom Moorhouse & Son Limited Owns 75–100% of shares
Tooles Transport Holdings Limited Owns 75–100% of shares
Tyneside Express Transport Limited This company Owns 75–100% of shares
Jones Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,518,143
Cash
£74,459
Turnover
£11,184,778
Profit Before Tax
£395,152
Employees
73
Debt Ratio
59%
Profit Margin
4%
Return on Equity
8%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £8,970,892 £11,184,778
Balance sheet detail
2025202420212020
Fixed Assets£803,998£845,640£1,297,079£1,317,304
Current Assets£7,814,566£6,517,625£2,235,849£1,672,199
Debtors£7,740,107£2,224,376£1,641,688
Cash£74,459£62,961£11,473£30,511
Creditors (< 1 year)£3,829,789£1,234,236£1,071,607
Creditors (> 1 year)£128,259£692,805£871,537
Net Current Assets£3,269,772£2,687,836£1,001,613£600,592
Net Assets£3,518,143£3,221,778£1,387,260£838,040
Shareholder Funds£3,518,143£3,221,778£1,387,260£838,040

Turnover£11,184,778£8,970,892
Cost of Sales£8,330,709£6,842,449
Gross Profit£2,854,069£2,128,443
Admin Expenses£2,275,964£1,604,305
Profit Before Tax£395,152£386,905
Tax£98,788£12,977
Profit for Period£296,364£373,928

Filings 101

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates27 April 2026
24 April 2026Director's details changed
17 February 2026Registration of a charge
9 January 2026Registration of a charge
23 December 2025Full accounts31 March 2025
Show all 101 filings

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