LTS Global Solutions Limited

Active04441395 Private limited company
Incorporated
17 May 2002 (24 years)
Previously known as
LTS Distribution Limited (until 24 November 2021)
Industry
Freight transport by road (49410)
Directors
Mirza Baig
Accounts type
Full
Region
West Midlands
Address
Unit 2 Rowan Way Hams Hall Distribution Park
Coleshill
Birmingham
B46 1DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hands, Rachel Jane
Secretary · Appointed 8 April 2022
Baig, Mirza
Director · Appointed 1 January 2018
British
Born January 1980 (46)
Director · Appointed 1 March 2013
British
Born July 1968 (58)
Officer history (7 former)
8 April 2022
Appointed Hands, Rachel Jane as Secretary
20 November 2020
Resigned Nunn, Leslie as Director
20 November 2020
Resigned Nunn, Lynn as Director
20 November 2020
Resigned Nunn, Leslie as Secretary
1 January 2018
Appointed Baig, Mirza as Director
1 March 2013
Appointed Hands, David John as Director
30 November 2011
Appointed Nunn, Leslie as Director
30 November 2011
Resigned Sterland, Stephen as Secretary
20 May 2005
Resigned Nunn, Leslie as Director
20 May 2005
Appointed Sterland, Stephen as Secretary
1 March 2004
Appointed Nunn, Leslie as Director
17 May 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
17 May 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
17 May 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
17 May 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
17 May 2002
Appointed Nunn, Leslie as Secretary
17 May 2002
Appointed Nunn, Lynn as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12873032
Former controllers (1)
20 November 2020
Ceased Leslie Nunn — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

LTS Global Solutions Group Limited Owns 75–100% of shares
LTS Global Solutions Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,265,425
Cash
£414,938
Turnover
£9,784,827
Profit Before Tax
£174,021
Employees
66
Debt Ratio
76%
Current Ratio
1.4x
Profit Margin
2%
Return on Equity
20%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £89,226 £440,083 £934,189 £1,672,091 £1,265,425
Balance sheet detail
20242023202220212020
Fixed Assets£1,151,975£1,036,118£507,249£190,678£431,105
Current Assets£4,123,091£4,453,408£3,389,562£2,420,483£1,091,900
Debtors£3,292,943£2,468,436£1,701,505£787,214
Cash£414,938£1,017,480£760,376£573,228£183,936
Creditors (< 1 year)£2,922,953£2,935,516£2,170,499£1,612,401£1,364,777
Creditors (> 1 year)£890,702£623,409£665,782£522,028£69,002
Net Current Assets£1,200,138£1,517,892£1,219,063£808,082(£272,877)
Net Assets£1,265,425£1,672,091£934,189£440,083£89,226
Shareholder Funds£1,265,425£1,672,091£934,189£440,083£89,226

Turnover£9,784,827
Cost of Sales£6,161,525£7,517,328
Gross Profit£3,623,302
Admin Expenses£3,681,715£2,377,822
Staff Costs£2,328,790
Operating Profit£243,902
Profit Before Tax£174,021£1,038,063
Tax(£75,109)£201,144
Profit for Period£249,130£836,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Registration of a charge
12 April 2026Full accounts31 March 2025
7 April 2026Registration of a charge
14 October 2025Confirmation statement with no updates15 October 2024
14 October 2025Confirmation statement with no updates4 October 2025
Show all recent filings

Other companies in this industry

By trade and location

New Road Haulage Companies →New companies in Birmingham →New Road Haulage Companies in Birmingham →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in Birmingham, 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?