Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
TG Logistic Solutions Ltd
- Incorporated
- 18 June 2012 (14 years)
- Industry
- Freight air transport (51210)
- Directors
- Sue Smith
- Accounts type
- Micro entity
- Region
- South East
- Address
- Woodlands79High StreetGreenhitheDA9 9RD
Officers 5 active
Officer details are public data from the Companies House register.
Sen, Dilsher
Secretary · Appointed 30 January 2026
Director · Appointed 30 January 2026
British
Born March 1966 (60)
British
Born January 1959 (67)
Smith, Sue
Director · Appointed 4 April 2024
British
Born May 1964 (62)
British
Born June 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 01272658
Former controllers (2)
30 January 2026
Ceased Sue Smith — Owns 25–50% of shares
30 January 2026
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Callseat Limited Owns 75–100% of shares
Eclipse Worldwide Limited Owns 75–100% of shares
Excel Airfreight Limited Owns 75–100% of shares
Excel Ocean Services Limited Owns 75–100% of shares
Excel Shipping Limited Owns 75–100% of shares
Essco Export Limited Owns 75–100% of shares
Falcon Shipping Limited Owns 75–100% of shares
Litchfield & Soundy Limited Owns 75–100% of shares
Moran Tea Company,limited Owns 75–100% of shares
The East Africa Company Limited Owns 75–100% of shares
Trans Global Freight Limited Owns 75–100% of shares
Trans Global Freight Management Limited Owns 75–100% of shares
Adv Logistics Limited Owns 75–100% of shares
Crocodile Stores Limited Owns 75–100% of shares
European Spedition Limited Owns 75–100% of shares
Freight Systems Europe Limited Owns 75–100% of shares
TG Logistic Solutions Ltd This company Owns 75–100% of shares
Transtar Freight Forwarders Limited Owns 75–100% of shares
Transtar International Freight Forwarders Limited Owns 75–100% of shares
Trans Global Group Limited Owns 75–100% of shares
Fortancross Limited Owns 75–100% of shares
Stephenson & Ephgrave Limited Owns 75–100% of shares
Trans Global Air Limited Owns 75–100% of shares
Trans Global International Freight Management Ltd Owns 75–100% of shares (as a firm)
Trans Global Logistics Limited Owns 75–100% of shares
Trans Global Shipping Limited Owns 75–100% of shares
The Nile Tea Company Limited Owns 75–100% of shares
Warner (Warehousing) Limited Owns 75–100% of shares
Williamson Magor Industries Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2026 · micro entity accounts
- Employees
- 2
- Current Ratio
- 19.3x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £403,824 | £513,550 | £446,756 | £32,474 | |||
| Creditors (< 1 year) | £20,935 | £180,855 | £177,474 | £12,981 | |||
| Net Current Assets | £382,889 | £332,695 | £269,282 | £19,493 | |||
| Net Assets | £1 | £1 | £1 | ||||
| Shareholder Funds | £382,889 | £332,695 | £269,282 | £19,493 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Director's details changed | |||
| 8 July 2026 | Confirmation statement with updates | 18 June 2026 | ||
| 7 July 2026 | Micro company accounts | 30 June 2026 | ||
| 18 February 2026 | Second filing for the notification of a person with significant control | |||
| 17 February 2026 | Appointment of a secretary |
Other companies in this industry
Crawley
Manchester
Middlesex
Cambridge
Hounslow
Castle Donington
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →