At Transport Solutions Limited

In liquidation06544625 Private limited company
Incorporated
26 March 2008 (18 years)
Industry
Freight transport by road (49410)
Directors
Steve Priest
Alan Marshall
Owned by
Darren Farmer
Alan Marshall
Accounts type
Total exemption full
Region
West Midlands
Address
79 Caroline Street
Birmingham
B3 1UP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2026
Last conf. stmt
13 March 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Priest, Steve
Director · Appointed 20 October 2025
British
Born June 1968 (58)
Marshall, Alan
Director · Appointed 26 March 2008
British
Born March 1980 (46)
Marshall, Alan
Secretary · Appointed 26 March 2008
British
Officer history (5 former)
20 October 2025
Appointed Priest, Steve as Director
20 October 2025
Resigned Farmer, Darren as Director
2 February 2024
Resigned Waterman, Andrew Neil as Director
6 October 2023
Appointed Farmer, Darren as Director
4 September 2019
Resigned Hollingsworth, Charles Timothy as Director
3 September 2019
Appointed Waterman, Andrew Neil as Director
26 March 2008
Appointed Marshall, Alan as Secretary
26 March 2008
Appointed Marshall, Alan as Director
26 March 2008
Appointed Company Directors Limited as Corporate Director
26 March 2008
Resigned Company Directors Limited as Corporate Director
26 March 2008
Appointed Temple Secretaries Limited as Corporate Secretary
26 March 2008
Resigned Temple Secretaries Limited as Corporate Secretary
26 March 2008
Appointed Hollingsworth, Charles Timothy as Director

Ownership 2 active

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

Darren Farmer
Individual · Notified 2 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)
Alan Marshall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born March 1980 (46)
Former controllers (2)
2 February 2024
Ceased Roe Enterprises Limited — Owns 25–50% of shares
3 September 2019
Ceased Charles Timothy Hollingsworth — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£112,034)
Cash
£6,323
Debt Ratio
116%
Current Ratio
0.6x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £222,004 £172,703 £212,960 £227,174 £14,367 (£112,034)
Balance sheet detail
202520242023202220212020
Fixed Assets£308,937£66,280£94,492£85,527£104,809£127,226
Current Assets£387,172£465,796£515,426£458,885£401,097£278,797
Debtors£380,849£458,135£427,445£434,893£254,294£243,816
Cash£6,323£7,661£87,981£23,992£146,803£34,981
Creditors (< 1 year)£693,877£515,974£345,536£315,201£313,289£159,846
Creditors (> 1 year)£114,266£1,735£13,585
Net Current Assets(£306,705)(£50,178)£169,890£143,684£87,808£118,951
Net Assets(£112,034)£14,367£227,174£212,960£172,703£222,004
Shareholder Funds(£112,034)£14,367£227,174£212,960£172,703£222,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Satisfaction of a charge in full
18 September 2026Statement of affairs
18 September 2026Appointment of a voluntary liquidator
18 September 2026Resolutions
17 September 2026Registered office address changed
Show all recent filings

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