Global Freight Solutions Ltd.
- Incorporated
- 19 January 2001 (25 years)
- Industry
- Freight transport by road (49410) Non-scheduled passenger air transport (51102)Other service activities incidental to land transportation, n.e.c. (52219)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- C/o Irwin Mitchell LLP Riverside East2 MillsandsSheffieldS3 8DT
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2026
British
Born February 1990 (36)
Director · Appointed 30 April 2024
British
Born May 1973 (53)
Director · Appointed 30 April 2024
British
Born July 1978 (48)
Director · Appointed 30 April 2024
British
Born March 1978 (48)
Futonaka, Minoru
Director · Appointed 20 February 2024
Japanese
Born January 1967 (59)
Hagiwara, Yusuke
Director · Appointed 20 February 2024
Japanese
Born August 1976 (50)
Officer history (23 former)
19 February 2026
19 February 2026
18 July 2025
30 April 2024
30 April 2024
30 April 2024
30 April 2024
30 April 2024
30 April 2024
20 February 2024
20 February 2024
20 February 2024
Resigned Clarke, John William as Director
20 February 2024
Resigned Deverson, Stephen as Director
20 February 2024
20 February 2024
20 February 2024
Resigned Ribbans, Sarah as Director
20 February 2024
Appointed Futonaka, Minoru as Director
20 February 2024
Resigned Harding, David Richard Mark as Director
20 February 2024
Appointed Hagiwara, Yusuke as Director
20 February 2024
Resigned Colloff, Martin as Director
20 February 2024
Resigned Ttooulis, Bobbie as Director
20 February 2024
30 September 2023
6 April 2022
Appointed Clarke, John William as Director
6 April 2022
Appointed Ribbans, Sarah as Director
6 April 2022
2 December 2021
Appointed Harding, David Richard Mark as Director
1 July 2020
Appointed Colloff, Martin as Director
30 June 2019
Resigned Field, David as Director
30 January 2019
25 September 2018
22 January 2018
Appointed Field, David as Director
18 December 2017
Appointed Ttooulis, Bobbie as Director
12 April 2017
25 May 2016
Resigned Ferguson, Stephen Mark as Director
16 September 2013
Appointed Deverson, Stephen as Director
15 April 2013
15 April 2013
Appointed Ferguson, Stephen Mark as Director
15 April 2013
28 February 2013
1 February 2011
27 May 2007
Resigned Day, Jane Elizabeth as Secretary
27 May 2007
30 June 2004
Resigned Lawrence, Derek Peter as Director
1 January 2003
30 September 2001
Appointed Lawrence, Derek Peter as Director
30 September 2001
Resigned Jarvis, Philip as Director
19 January 2001
19 January 2001
19 January 2001
Appointed Jarvis, Philip as Director
19 January 2001
Appointed Day, Jane Elizabeth as Secretary
19 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03026592
Former controllers (1)
31 July 2026
Ceased Global Freight Solutions (Holdings) Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Global Freight Solutions Ltd. This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £22,986,091
- Cash
- £6,082,854
- Profit Before Tax
- £3,941,504
- Debt Ratio
- 28%
- Current Ratio
- 3.2x
- Return on Equity
- 14%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £4,512,200 | £4,514,179 |
| Current Assets | £27,580,818 | £24,398,089 |
| Debtors | £21,497,964 | £19,306,432 |
| Cash | £6,082,854 | £5,091,657 |
| Creditors (< 1 year) | £8,551,109 | £8,385,359 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £19,029,709 | £16,012,730 |
| Net Assets | £22,986,091 | £19,876,846 |
| Shareholder Funds | £22,986,091 | £19,876,846 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Full accounts | 31 March 2026 | 33 | |
| 14 August 2026 | Notification of a person with significant control | 4 | ||
| 14 August 2026 | Cessation of a person with significant control | 3 | ||
| 20 February 2026 | Appointment of a director | 2 | ||
| 20 February 2026 | Termination of appointment of a director | 1 |
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