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Trans Global Limited

Trans Global Limited is an active company incorporated on 31 December 1963 with the registered office located in Greenhithe, Kent. Trans Global Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00786387
Private limited company
Age
61 years
Incorporated 31 December 1963
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Woodlands 79 High Street
Greenhithe
Kent
DA9 9RD
Address changed on 5 Oct 2021 (3 years ago)
Previous address was Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD
Telephone
08453376400
Email
Available in Endole App
People
Officers
7
Shareholders
98
Controllers (PSC)
2
Director • PSC • Business • Singaporean • Lives in Singapore • Born in Oct 1945
Director • Secretary • Lawyer • British
Director • Accountant • British • Lives in England • Born in Jan 1959
Director • Business • Indian • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Trans Global Group Limited
Dilsher Sen, , and 2 more are mutual people.
Active
Trans Global Freight Management Limited
Dilsher Sen, , and 2 more are mutual people.
Active
Borelli Tea Holdings Limited
Dilsher Sen, , and 1 more are mutual people.
Active
Moran Tea Company,Limited
Dilsher Sen, Stephen Knight, and 1 more are mutual people.
Active
Litchfield & Soundy Limited
Dilsher Sen, Stephen Knight, and 1 more are mutual people.
Active
Trans Global International Freight Management Ltd
Dilsher Sen, Stephen Knight, and 1 more are mutual people.
Active
Trans Global Logistics Limited
Dilsher Sen, Stephen Knight, and 1 more are mutual people.
Active
Fortancross Limited
Dilsher Sen, Stephen Knight, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£249K
Decreased by £23K (-8%)
Turnover
£158.11M
Decreased by £79.56M (-33%)
Employees
300
Increased by 36 (+14%)
Total Assets
£38.61M
Decreased by £6.91M (-15%)
Total Liabilities
-£25.94M
Decreased by £6.83M (-21%)
Net Assets
£12.67M
Decreased by £82K (-1%)
Debt Ratio (%)
67%
Decreased by 4.8% (-7%)
Latest Activity
New Charge Registered
1 Month Ago on 7 Aug 2025
Mr Dilsher Sen Details Changed
2 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Group Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Amended Group Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Notification of PSC Statement
1 Year 11 Months Ago on 25 Sep 2023
Wilkins Holdings Pte Limited (PSC) Appointed
2 Years 5 Months Ago on 15 Mar 2023
Subir Ranjan Dasgupta (PSC) Appointed
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Registration of charge 007863870018, created on 7 August 2025
Submitted on 8 Aug 2025
Director's details changed for Mr Dilsher Sen on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 22 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Memorandum and Articles of Association
Submitted on 2 Mar 2024
Resolutions
Submitted on 2 Mar 2024
Confirmation statement made on 27 December 2023 with updates
Submitted on 18 Jan 2024
Amended group of companies' accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Withdrawal of a person with significant control statement on 25 September 2023
Submitted on 25 Sep 2023
Repayment History
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