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Trans Global Group Limited

Trans Global Group Limited is an active company incorporated on 25 November 1970 with the registered office located in Greenhithe, Kent. Trans Global Group Limited was registered 7179 years ago.
Status
Active
Active since incorporation
Company No
00995324
Private limited company
Age
7179 years
Incorporated 25 November 1970
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Woodlands 79 High Street
Greenhithe
Kent
DA9 9RD
Same address for the past 15 years
Telephone
08453376500
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Company Solicitor • British
Trans Global Limited
PSC • PSC
Director • Accountant • British • Lives in England • Born in Jan 1959
Director • British • Lives in UK • Born in Jan 1960
Director • Business • Singaporean • Lives in Singapore • Born in Oct 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Trans Global Limited
Dilsher Sen, , and 2 more are mutual people.
Active
Borelli Tea Holdings Limited
Mr Barry John Ruck, Dilsher Sen, and 1 more are mutual people.
Active
Trans Global Freight Management Limited
Mr Barry John Ruck, 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44.45K
Decreased by £6.13K (-12%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 4 (-27%)
Total Assets
£4.68M
Increased by £798.44K (+21%)
Total Liabilities
-£1.26M
Increased by £771.9K (+160%)
Net Assets
£3.43M
Increased by £26.54K (+1%)
Debt Ratio (%)
27%
Increased by 14.36% (+115%)
Latest Activity
Small Accounts Submitted
21 Days Ago on 2 Oct 2025
New Charge Registered
2 Months Ago on 7 Aug 2025
Mr Dilsher Sen Details Changed
4 Months Ago on 10 Jun 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Small Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Small Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Registration of charge 009953240011, 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 17 December 2024 with updates
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 20 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 17 December 2022 with updates
Submitted on 22 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 17 December 2021 with updates
Submitted on 17 Dec 2021
Repayment History
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