Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Transport Security Associates Limited
- Incorporated
- 30 October 2006 (20 years)
- Industry
- Security systems service activities (80200)
- Directors
- Matthew Pearce
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Donington Court Pegasus Business ParkBeverley RoadEast Midlands AirportDE74 2UZ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Pearce, Matthew
Director · Appointed 8 January 2019
British
Born July 1966 (60)
Director · Appointed 31 August 2012
British
Born March 1968 (58)
Director · Appointed 31 August 2012
British
Born February 1966 (60)
Director · Appointed 31 August 2012
British
Born October 1963 (63)
White, Colin
Secretary · Appointed 31 August 2012
Officer history (3 former)
8 January 2019
Appointed Pearce, Matthew as Director
4 October 2018
31 August 2012
31 August 2012
31 August 2012
31 August 2012
Appointed White, Colin as Secretary
31 August 2012
31 August 2012
2 December 2006
30 October 2006
30 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited
Reg. no. 5961281
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Acp Worldwide Holdings Ltd Owns 75–100% of shares
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Hae Global Ltd Owns 75–100% of shares
CSN Ltd Owns 75–100% of shares
Fox Itc Ltd Owns 75–100% of shares
Hae Group Limited Owns 75–100% of shares
Cargo Link Express Limited Owns 75–100% of shares
Groupair UK Ltd Owns 75–100% of shares
Heavyweight Air Express Limited Owns 75–100% of shares
Transport Security Associates Limited This company Owns 75–100% of shares
Trucklink.Eu Ltd Owns 50–75% of shares
Heathrow Airport Handling Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,503,937
- Employees
- 2
- Debt Ratio
- 8%
- Current Ratio
- 13.2x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £202,730 |
| Current Assets | £3,623,401 |
| Creditors (< 1 year) | £273,745 |
| Net Current Assets | £3,349,656 |
| Net Assets | £3,503,937 |
| Shareholder Funds | £3,503,937 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 6 July 2026 |
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