Freight Systems Express (Wales) Limited

Active04441445 Private limited company
Incorporated
17 May 2002 (24 years)
Industry
Freight transport by road (49410)
Other service activities incidental to land transportation, n.e.c. (52219)
Accounts type
Full
Region
Wales
Address
South Wales International Fl Terminal Newlands Road
Wentloog
Cardiff
CF3 2EU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2013
British
Born August 1972 (54)
Director · Appointed 12 April 2011
British
Born May 1944 (82)
Director · Appointed 12 April 2011
British
Born December 1943 (82)
Officer history (9 former)
31 October 2014
Resigned Woodhouse, Anthony John as Director
11 September 2013
Appointed Tomlinson, Geoffrey Michael as Director
1 January 2012
Resigned Oneil, Andrea as Secretary
22 November 2011
Appointed Woodhouse, Anthony John as Director
12 April 2011
Appointed Tomlinson, Lesley Sylvia as Director
12 April 2011
Appointed Tomlinson, Michael Arthur as Director
12 April 2011
Resigned Tomlinson, Geoffrey Michael as Director
20 November 2007
Resigned Company Secretary (Nominees) Limited as Corporate Secretary
7 November 2007
Appointed Oneil, Andrea as Secretary
13 May 2003
Resigned Tomlinson, Geoffrey as Secretary
13 May 2003
Appointed Company Secretary (Nominees) Limited as Corporate Secretary
12 May 2003
Resigned Alb, Rainer Elmar as Director
27 January 2003
Resigned Voigt, Carsen as Director
20 June 2002
Appointed Tomlinson, Geoffrey as Secretary
20 June 2002
Resigned Company Secretary (Nominees) Limited as Corporate Secretary
17 June 2002
Appointed Alb, Rainer Elmar as Director
13 June 2002
Appointed Voigt, Carsen as Director
7 June 2002
Appointed Tomlinson, Geoffrey Michael as Director
7 June 2002
Resigned Company Director Nominees Limited as Corporate Director
17 May 2002
Appointed Company Director Nominees Limited as Corporate Director
17 May 2002
Appointed Company Secretary (Nominees) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07542463

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Freight Systems Express (Wales) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£2,531,055
Cash
£529,280
Profit Before Tax
£303,486
Return on Equity
8%
Balance sheet detail
2025
Fixed Assets£4,044,346
Debtors£3,967,675
Cash£529,280
Creditors (< 1 year)£4,304,120
Creditors (> 1 year)£1,051,216
Net Assets£2,531,055
Shareholder Funds£2,531,055

Filings 88

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates17 May 2026
27 February 2026Full accounts31 May 2025
9 January 2026Registration of a charge
3 June 2025Confirmation statement with updates17 May 2025
16 April 2025Full accounts31 May 2024
Show all 88 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Road Haulage Companies →New companies in Cardiff →New Road Haulage Companies in Cardiff →

Explore the largest companies

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