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Trax Express Holdings Ltd

Trax Express Holdings Ltd is an active company incorporated on 13 July 2017 with the registered office located in Birmingham, West Midlands. Trax Express Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10864403
Private limited company
Age
8 years
Incorporated 13 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
248 Mackadown Lane
Birmingham
B33 0LE
England
Address changed on 19 May 2023 (2 years 3 months ago)
Previous address was 9 Holford Way Holford Birmingham B6 7AX United Kingdom
Telephone
01213334444
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1992
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Jan 1965
P.G.S. Logistics Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hampson Haulage Limited
Mr Paul Norman Eyles, David John Critchlow, and 1 more are mutual people.
Active
Trax Express Systems Ltd
Mr Paul Norman Eyles, David John Critchlow, and 1 more are mutual people.
Active
P.G.S. Global Logistics Limited
Mr Paul Norman Eyles, David John Critchlow, and 1 more are mutual people.
Active
P.G.S. Logistics Holdings Ltd
Mr Paul Norman Eyles, David John Critchlow, and 1 more are mutual people.
Active
Automation Investments Limited
Mr Paul Norman Eyles and David John Critchlow are mutual people.
Active
Bsa Tools Limited
Mr Paul Norman Eyles and David John Critchlow are mutual people.
Active
George Lovatt HGV Services Limited
Mr Paul Norman Eyles and David John Critchlow are mutual people.
Active
A1 Training Services Limited
Mr Paul Norman Eyles and David John Critchlow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.27K
Decreased by £47.03K (-85%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£2.2M
Increased by £10.55K (0%)
Total Liabilities
-£63.23K
Increased by £722 (+1%)
Net Assets
£2.14M
Increased by £9.83K (0%)
Debt Ratio (%)
3%
Increased by 0.02% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
New Charge Registered
9 Months Ago on 15 Nov 2024
New Charge Registered
9 Months Ago on 15 Nov 2024
Small Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
P.G.S. Logistics Holdings Ltd (PSC) Appointed
2 Years 3 Months Ago on 19 May 2023
Craig Mallabone Resigned
2 Years 3 Months Ago on 19 May 2023
Mr Samuel Owen Eyles Appointed
2 Years 3 Months Ago on 19 May 2023
Mr David John Critchlow Appointed
2 Years 3 Months Ago on 19 May 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 15 Jul 2025
Registration of charge 108644030002, created on 15 November 2024
Submitted on 21 Nov 2024
Registration of charge 108644030003, created on 15 November 2024
Submitted on 21 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 25 Jul 2024
Confirmation statement made on 12 July 2023 with updates
Submitted on 14 Jul 2023
Memorandum and Articles of Association
Submitted on 9 Jun 2023
Resolutions
Submitted on 9 Jun 2023
Registered office address changed from 9 Holford Way Holford Birmingham B6 7AX United Kingdom to 248 Mackadown Lane Birmingham B33 0LE on 19 May 2023
Submitted on 19 May 2023
Appointment of Mr Paul Norman Eyles as a director on 19 May 2023
Submitted on 19 May 2023
Repayment History
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