Trade Mark Logistics Limited

Active06775240 Private limited company
Incorporated
17 December 2008 (17 years)
Previously known as
TTN In-Night Solutions Limited (until 13 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Owned by
Karen Louise Mosley-Neale
Accounts type
Micro entity
Region
West Midlands
Address
Office 2
85 Priory Road
Kenilworth
CV8 1LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2019
British
Born October 1972 (54)
Officer history (5 former)
24 December 2019
Resigned Emmerson, Kim as Director
25 May 2019
Resigned Neale, Lawrence Charles as Director
17 May 2019
Appointed Mosley-Neale, Karen Louise as Director
17 May 2019
Appointed Emmerson, Kim as Director
31 August 2012
Resigned Chamberlain, Glenn as Director
11 March 2009
Resigned Vickers, Barry as Director
17 December 2008
Appointed Kahan, Barbara as Director
17 December 2008
Resigned Kahan, Barbara as Director
17 December 2008
Appointed Vickers, Barry as Director
17 December 2008
Appointed Chamberlain, Glenn as Director
17 December 2008
Appointed Neale, Lawrence Charles as Director

Ownership 1 active

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

Individual · Notified 17 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)
Former controllers (2)
10 May 2022
Ceased William Lawrence Neale — Owns 25–50% of shares
25 May 2019
Ceased Lawrence Charles Neale — Owns 75–100% of shares

Financials

Net Assets
£28,054
Employees
2
Debt Ratio
34%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £37,309 £52,647 £57,833 £62,783 £47,202 £28,054
Balance sheet detail
202420232022202120202019
Fixed Assets£15,584£12,708£6,459£12,974£17,086£21,283
Current Assets£26,822£56,315£91,026£74,486£78,124£59,607
Debtors£24,160£40,687
Cash£53,964£18,920
Creditors (< 1 year)£12,512£22,115£34,616£28,985
Creditors (> 1 year)£0£4,165
Net Current Assets£14,310£36,285£58,195£46,858£35,561£21,141
Net Assets£28,054£47,202£62,783£57,833£52,647£37,309
Shareholder Funds£28,054£47,202£62,783£57,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates11 May 2026
29 September 2025Micro company accounts31 December 2024
23 May 2025Confirmation statement with no updates11 May 2025
27 September 2024Micro company accounts31 December 2023
24 May 2024Confirmation statement with no updates11 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Road Haulage Companies →

Explore the largest companies

Largest logistics & transport companies in the 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?