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P.G.S. Global Logistics Limited

P.G.S. Global Logistics Limited is an active company incorporated on 8 December 1997 with the registered office located in Birmingham, West Midlands. P.G.S. Global Logistics Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03477500
Private limited company
Age
27 years
Incorporated 8 December 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
248 Mackadown Lane
Kitts Green
Birmingham
B33 0LE
Same address for the past 17 years
Telephone
01217830202
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Administrator • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Sep 1994
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Jan 1992
Director • Manager • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hampson Haulage Limited
Paul Norman Eyles, Samuel Owen Eyles, and 1 more are mutual people.
Active
Trax Express Systems Ltd
Paul Norman Eyles, Samuel Owen Eyles, and 1 more are mutual people.
Active
P.G.S. Logistics Holdings Ltd
Paul Norman Eyles, Samuel Owen Eyles, and 1 more are mutual people.
Active
Trax Express Holdings Ltd
Paul Norman Eyles, Samuel Owen Eyles, and 1 more are mutual people.
Active
Automation Investments Limited
Paul Norman Eyles and David John Critchlow are mutual people.
Active
Bsa Tools Limited
Paul Norman Eyles and David John Critchlow are mutual people.
Active
George Lovatt HGV Services Limited
Paul Norman Eyles and David John Critchlow are mutual people.
Active
A1 Training Services Limited
Paul Norman Eyles and David John Critchlow 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
£232K
Increased by £49K (+27%)
Turnover
£27.39M
Increased by £1.4M (+5%)
Employees
184
Decreased by 10 (-5%)
Total Assets
£14.17M
Increased by £126K (+1%)
Total Liabilities
-£8.65M
Decreased by £354K (-4%)
Net Assets
£5.51M
Increased by £480K (+10%)
Debt Ratio (%)
61%
Decreased by 3.07% (-5%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 10 Oct 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
New Charge Registered
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Charge Satisfied
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Miss Emily Eyles Details Changed
2 Years 9 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Registration of charge 034775000010, created on 15 November 2024
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Satisfaction of charge 6 in full
Submitted on 15 Feb 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 20 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Director's details changed for Miss Emily Eyles on 5 January 2023
Submitted on 6 Jan 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 9 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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