Translogistics & Expedition Limited

Active04453871 Private limited company
Incorporated
2 June 2002 (24 years)
Industry
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Freight transport by road (49410)
Other transportation support activities (52290)
Directors
Roman Volovyk
Owned by
Leonid Kashevarov
Accounts type
Micro entity
Address
175 Darkes Lane
Brosnan House
Suite 2B
Potters Bar
EN6 1BW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Volovyk, Roman, Mr.
Director · Appointed 16 July 2019
Ukrainian
Born November 1970
Officer history (8 former)
16 July 2019
Resigned Snyman, Jan Harm as Director
16 July 2019
Appointed Volovyk, Roman, Mr. as Director
12 October 2015
Appointed Snyman, Jan Harm as Director
12 October 2015
Resigned Stuart, Andrew Moray as Director
20 October 2014
Resigned C & A Secretaries Ltd as Corporate Secretary
4 July 2011
4 July 2011
Appointed Stuart, Andrew Moray as Director
30 June 2007
Resigned Energize Secretary Limited as Corporate Secretary
23 June 2006
Appointed C & A Secretaries Ltd as Corporate Secretary
18 February 2005
15 January 2005
Resigned Dwen, Michael Patrick as Director
20 May 2003
Appointed Energize Secretary Limited as Corporate Secretary
20 May 2003
Resigned Corporo Limited as Corporate Secretary
2 June 2002
Appointed Corporo Management Limited as Corporate Director
2 June 2002
Resigned Corporo Management Limited as Corporate Director
2 June 2002
Appointed Corporo Limited as Corporate Secretary
2 June 2002
Appointed Dwen, Michael Patrick as Director

Ownership 1 active

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

Leonid Kashevarov
Individual · Notified 16 July 2019
Owns 75–100% of shares
Ukrainian
Born September 1969 (57)
Former controllers (1)
20 September 2018
Ceased Im-Spedition & Logistics Ltd. — Holds 75–100% of voting rights

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£33,493
Current Ratio
6.2x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £15,859 £44,934 £2,720 £34,476 £42,416 £34,563 £33,493
Balance sheet detail
2025202420232022202120202019
Current Assets£184,136£186,577£201,042£306,217£287,649£291,329£276,588
Creditors (< 1 year)£29,927£30,198£34,160£148,809£161,997£123,463£137,797
Creditors (> 1 year)£120,716£121,816£124,466£122,932£122,932£122,932£122,932
Net Current Assets£154,209£156,379£166,882£157,408£125,652£167,866£138,791
Net Assets£33,493£34,563£42,416£34,476£2,720£44,934£15,859
Shareholder Funds£33,493£34,563£42,416£34,476£2,720£44,934£15,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts30 June 2025
10 March 2026Confirmation statement with updates10 March 2026
29 July 2025Confirmation statement with no updates16 July 2025
26 March 2025Micro company accounts30 June 2024
16 July 2024Confirmation statement with no updates16 July 2024
Show all recent filings

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