TPS GLOBAL LOGISTICS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 2, Larkfield Mill Bellingham Way, Larkfield, Aylesford, Kent ME20 6SQ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 11/08/2026

    Change of details for Mr Matthews Smith as a person with significant control on 2026-08-11

    View PDF (2 pages)
  2. 05/09/2025

    Total exemption full accounts made up to 2025-05-31

    View PDF (11 pages)
  3. 22/05/2025

    Confirmation statement made on 2025-05-08 with no updates

    View PDF (3 pages)
  4. 17/01/2025

    Full accounts made up to 2024-05-31

    View PDF (26 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

28/02/2027Filing deadline

Next accounts made up to
31/05/2026
Last accounts made up to
31/05/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

22/05/2027Filing deadline

Next statement date
08/05/2027
Last statement dated
08/05/2026

See the full filing history

Financial performance

The latest figures TPS GLOBAL LOGISTICS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.67M2025
-16.57%vs 2024

2024: £2.00M

Total Assets

£4.04M2025
-9.76%vs 2024

2024: £4.48M

Cash in Bank

£535.16K2025
35.52%vs 2024

2024: £394.89K

Total Liabilities

£2.38M2025
-4.27%vs 2024

2024: £2.48M

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 9.76% on 2024. See the full financial analysis for TPS GLOBAL LOGISTICS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

482021
542022
512023
02024
02025
YearEmployeesChange
202500
20240-51
202351-3
202254+6
202148–

Reported employee count decreased from 48 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary05/12/2022–Present0
Director08/05/2003–Present8
Secretary08/05/2003–05/12/20221
Director08/05/2003–10/01/201816
Director01/09/2013–20/12/202111
Director01/06/2020–Present0
Director01/06/2020–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0
06/04/2017–09/01/201816
17/10/2019–Present16

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
9
Since 05/12/2022
Last 12 months
1
-2 vs the year before
Most recent filing
11/08/2026
1 month ago

What changed in the last year

  • Officer changesLatest 11/08/2026

Filing timeline

  1. 11/08/2026

    Change of details for Mr Matthews Smith as a person with significant control on 2026-08-11

    View PDF (2 pages)
  2. 05/09/2025

    Total exemption full accounts made up to 2025-05-31

    View PDF (11 pages)
  3. 22/05/2025

    Confirmation statement made on 2025-05-08 with no updates

    View PDF (3 pages)
  4. 17/01/2025

    Full accounts made up to 2024-05-31

    View PDF (26 pages)
  5. 21/05/2024

    Confirmation statement made on 2024-05-08 with no updates

    View PDF (3 pages)
  6. 17/01/2024

    Full accounts made up to 2023-05-31

    View PDF (26 pages)
  7. 09/05/2023

    Confirmation statement made on 2023-05-08 with no updates

    View PDF (3 pages)
  8. 05/12/2022

    Termination of appointment of Simon Tennant Barker as a secretary on 2022-12-05

    View PDF (1 pages)
  9. 05/12/2022

    Appointment of Mr Matthew Pettit as a secretary on 2022-12-05

    View PDF (2 pages)

See when the next accounts and confirmation statement are due

Similar companies

254 UK companies are similar to TPS GLOBAL LOGISTICS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Freight transport by road) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

254 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Freight transport by road.Browse the listing

About TPS GLOBAL LOGISTICS LIMITED

A short description of the company, written from its Companies House record.

TPS GLOBAL LOGISTICS LIMITED is a private limited company registered in the United Kingdom, based in Unit 2, Larkfield Mill Bellingham Way, Larkfield, Aylesford, Kent ME20 6SQ. Companies House classifies its business as Freight transport by road, one of 2 SIC classifications on its record. It has been on the register for 23 years 4 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.67M and 0 employees.

TPS GLOBAL LOGISTICS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records TPS GLOBAL LOGISTICS LIMITED under 2 registered business activities: Freight transport by road (49.41 - SIC 2007) and Freight air transport (51.21 - SIC 2007).

TPS GLOBAL LOGISTICS LIMITED is recorded as active on the Companies House register, and has been on it since 08/05/2003.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.67M, total assets of £4.04M, cash in bank of £535.16K and total liabilities of £2.38M.

The most recent document on the record is dated 11/08/2026: Change of details for Mr Matthews Smith as a person with significant control on 2026-08-11, 1 month ago.

On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 22/05/2027.

Companies House lists 7 officers (4 currently in post) and 3 people with significant control (2 current).