Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Freight Systems Express (Wales) Holdings Limited
- Incorporated
- 24 February 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Geoffrey Michael Tomlinson
- Accounts type
- Group
- Region
- Wales
- Address
- South Wales International Fl Terminal Newlands RoadWentloogCardiffCF3 2EU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2013
British
Born August 1972 (54)
Director · Appointed 24 February 2011
British
Born May 1944 (82)
Director · Appointed 24 February 2011
British
Born December 1943 (82)
Officer history (2 former)
31 October 2014
11 September 2013
1 January 2012
Resigned O'Neil, Andrea as Secretary
22 November 2011
24 February 2011
24 February 2011
24 February 2011
Appointed O'Neil, Andrea as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1972 (54)
Holdings 2
Companies where Freight Systems Express (Wales) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · group accounts
- Profit
- £406,368
- Return on Equity
- 24%
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £100 |
| Shareholder Funds | £1,708,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with updates | 24 February 2026 | ||
| 27 February 2026 | Group of companies' accounts | 31 May 2025 | ||
| 16 April 2025 | Group of companies' accounts | 31 May 2024 | ||
| 14 March 2025 | Confirmation statement with updates | 24 February 2025 | ||
| 4 March 2024 | Group of companies' accounts | 31 May 2023 |
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