Trax Express Holdings Ltd

Active10864403 Private limited company
Incorporated
13 July 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
248 Mackadown Lane
Birmingham
B33 0LE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
2 April 2026
Resigned Eyles, Paul Norman as Director
19 May 2023
Appointed Critchlow, David John as Director
19 May 2023
Appointed Eyles, Samuel Owen as Director
19 May 2023
Appointed Eyles, Paul Norman as Director
19 May 2023
Resigned Mallabone, Craig as Director
13 July 2017
Appointed Mallabone, Craig as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09090669
Former controllers (1)
19 May 2023
Ceased Craig Mallabone — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

P.G.S. Logistics Holdings Ltd Owns 75–100% of shares
A1 Training Services Limited Owns 75–100% of shares
Automation Investments Limited Owns 75–100% of shares
George Lovatt HGV Services Limited Owns 75–100% of shares
Hampson Haulage Limited Owns 75–100% of shares
P.G.S. Global Logistics Limited Owns 75–100% of shares
Trax Express Holdings Ltd This company Owns 75–100% of shares
Trax Express Systems Ltd Owns 75–100% of shares

Financials

Net Assets
£2,131,681
Cash
£55,307
Employees
1
Debt Ratio
3%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 £186,505 £1,183,177 £2,173,789 £2,131,681
Balance sheet detail
2022202120202019
Fixed Assets£2,125,852£1,927,487£1,900,000£1,900,000
Current Assets£68,339£533,512£127£142
Debtors£13,032£532,886
Cash£55,307£626
Creditors (< 1 year)£436,950£1,153,637
Creditors (> 1 year)£0£280,000£560,000
Net Current Assets£62,829£253,302(£436,823)(£1,153,495)
Net Assets£2,131,681£2,173,789£1,183,177£186,505
Shareholder Funds£1,183,177£186,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Accounts filing
24 October 2026Audit exemption subsidiary accounts31 December 2025

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