Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Transmode Logistics Ltd.
- Incorporated
- 3 August 2009 (17 years)
- Industry
- Freight transport by road (49410)
- Directors
- Peter ColemanKai David Weaire
- Owned by
- Charis AhmedHussein AhmedMark Fielding
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 3Suite 12Orwell HouseFerry LaneFelixstoweIP11 3QL
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Coleman, Peter
Director · Appointed 23 October 2026
British
Born October 1978 (48)
Weaire, Kai David
Director · Appointed 10 January 2024
British
Born September 1986 (40)
Director · Appointed 4 August 2021
British
Born August 1965 (61)
Director · Appointed 4 August 2021
British
Born October 1973 (53)
Fielding, Mark Richard
Director · Appointed 3 August 2009
British
Born February 1969 (57)
Officer history (3 former)
23 October 2026
Appointed Coleman, Peter as Director
10 January 2024
Appointed Weaire, Kai David as Director
1 October 2023
Resigned Fielding, Michelle Jayne as Director
4 August 2021
4 August 2021
4 August 2021
Appointed Fielding, Michelle Jayne as Director
8 August 2014
17 October 2013
3 August 2009
Appointed Fielding, Mark Richard as Director
3 August 2009
3 August 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Charis Ahmed
Individual · Notified 3 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Individual · Notified 3 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Mark Fielding
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)
Former controllers (1)
1 October 2023
Ceased Michelle Jayne Fielding — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,483,835
- Cash
- £619,084
- Employees
- 12
- Debt Ratio
- 53%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,175,382 | £436,562 | £186,930 | £240,311 | £223,701 | |
| Current Assets | £1,957,470 | £1,647,039 | £2,451,024 | £2,018,656 | £1,587,842 | |
| Debtors | £1,338,386 | £1,545,495 | £1,492,105 | £1,674,044 | £1,427,307 | |
| Cash | £619,084 | £101,544 | £958,919 | £344,612 | £160,535 | |
| Creditors (< 1 year) | £599,976 | £988,741 | £1,605,412 | £1,584,295 | ||
| Creditors (> 1 year) | £668,491 | £150,502 | £0 | £16,392 | £58,698 | £13,680 |
| Net Current Assets | £1,118,272 | £1,113,901 | £1,462,283 | £413,244 | £3,547 | |
| Net Assets | £1,483,835 | £1,290,085 | £1,586,089 | £549,198 | £213,568 | |
| Shareholder Funds | £1,586,089 | £549,198 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Total exemption full accounts | 30 September 2026 | ||
| 5 November 2026 | Resolutions | |||
| 30 October 2026 | Appointment of a director | |||
| 12 August 2026 | Change of details for a person with significant control | |||
| 11 August 2026 | Registered office address changed |
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