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Freight Systems Express (Wales) Holdings Limited

Freight Systems Express (Wales) Holdings Limited is an active company incorporated on 24 February 2011 with the registered office located in Cardiff, Gwent. Freight Systems Express (Wales) Holdings Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07542463
Private limited company
Age
14 years
Incorporated 24 February 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 30 May 2025
Due by 28 February 2026 (3 months remaining)
Address
South Wales International Fl Terminal Newlands Road
Wentloog
Cardiff
CF3 2EU
Same address since incorporation
Telephone
02920365570
Email
Unreported
Website
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Aug 1972
Director • British • Lives in UK • Born in Dec 1943
Director • British • Lives in UK • Born in May 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Freight Systems Express (Wales) Limited
Mr Geoffrey Michael Tomlinson, Mrs Lesley Sylvia Tomlinson, and 1 more are mutual people.
Active
Freight Systems Express Worldwide Limited
Mr Geoffrey Michael Tomlinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.07M
Decreased by £1.44M (-57%)
Turnover
£19.01M
Decreased by £9.07M (-32%)
Employees
86
Decreased by 8 (-9%)
Total Assets
£8.34M
Increased by £1.1M (+15%)
Total Liabilities
-£5.52M
Increased by £1.18M (+27%)
Net Assets
£2.82M
Decreased by £83K (-3%)
Debt Ratio (%)
66%
Increased by 6.26% (+10%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Group Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Mr Geoffrey Michael Tomlinson (PSC) Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Mr Geoffrey Michael Tomlinson Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Group Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
Mr Geoffrey Michael Tomlinson Details Changed
2 Years 8 Months Ago on 25 Feb 2023
Confirmation Submitted
3 Years Ago on 10 Mar 2022
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Documents
Group of companies' accounts made up to 31 May 2024
Submitted on 16 Apr 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 14 Mar 2025
Group of companies' accounts made up to 31 May 2023
Submitted on 4 Mar 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 28 Feb 2024
Director's details changed for Mr Geoffrey Michael Tomlinson on 12 June 2023
Submitted on 27 Feb 2024
Change of details for Mr Geoffrey Michael Tomlinson as a person with significant control on 12 June 2023
Submitted on 27 Feb 2024
Director's details changed for Mr Geoffrey Michael Tomlinson on 25 February 2023
Submitted on 27 Feb 2024
Confirmation statement made on 24 February 2023 with updates
Submitted on 25 Apr 2023
Group of companies' accounts made up to 31 May 2022
Submitted on 3 Mar 2023
Resolutions
Submitted on 27 Jun 2022
Repayment History
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