Trafertir International Transport Ltd

Active08996868 Private limited company
Incorporated
15 April 2014 (12 years)
Industry
Freight transport by road (49410)
Accounts type
Total exemption full
Region
East of England
Address
Lakeview House
4 Woodbrook Crescent
Billericay
CM12 0EQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2014
British
Born October 1971 (55)
Officer history (2 former)
31 October 2020
Resigned Eaton, Mark as Director
2 May 2018
Appointed Eaton, Mark as Director
16 April 2014
Resigned Campbell, David John as Director
15 April 2014
Appointed Bowden, Stuart Keith as Director
15 April 2014
Appointed Campbell, David John as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03893612

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Smart Border Clearance Ltd Owns 75–100% of shares
Trafertir International Transport Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£281,550
Cash
£1,321,503
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2021 2022 2023 2024 2025 £314,903 £385,019 £455,954 £397,253 £268,602 £281,550
Balance sheet detail
202520242023202220212019
Fixed Assets£34,646£39,000£55,452£67,288£20,546£9,950
Current Assets£2,413,225£2,197,070£2,122,753£2,104,367£1,549,717£1,212,448
Debtors£1,091,722£1,153,399£1,032,544£1,217,360£944,184£1,111,015
Cash£1,321,503£1,043,671£1,090,209£887,007£605,533£101,433
Creditors (< 1 year)£2,159,142£1,918,776£1,683,686£1,569,949£995,958£905,605
Creditors (> 1 year)£0£41,709£87,162£135,305£185,382
Net Current Assets£254,083£278,294£439,067£534,418£553,759£306,843
Net Assets£281,550£268,602£397,253£455,954£385,019£314,903
Shareholder Funds£281,550£268,602£397,253£455,954£385,019£314,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates15 April 2026
18 March 2026Total exemption full accounts30 June 2025
5 November 2025Director's details changed
16 April 2025Confirmation statement with no updates15 April 2025
25 March 2025Registration of a charge
Show all recent filings

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