TRANSLOGISTICS & EXPEDITION LIMITED
Significant control: Leonid Kashevarov (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Translogistics & Expedition Limited: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
What does Translogistics & Expedition Limited sell?
Registered activity: Sale of other motor vehicles (SIC 45190). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
TRANSLOGISTICS & EXPEDITION LIMITED is an active private limited company (company number 04453871) incorporated on 2 June 2002, registered in Potters Bar. Its registered activity is sale of other motor vehicles (SIC 45190). Latest micro accounts cover the period ending 30 June 2025, showing net assets of £33k, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 3% on the prior period (£35k).
By net assets it sits in the upper half of 196 comparable companies in Greater London (median £3,883, upper quartile £55k).
Ownership and control
- Mr. Leonid Kashevarov
- owns 75–100% of shares
- Im-Spedition & Logistics Ltd.
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 2 June 200224 yrs ago
- Next accounts due
- 30 March 2027in 155 days
- Confirmation statement due
- 16 June 2027in 233 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 45190
- Sale of other motor vehicles
- SIC 45200
- Maintenance and repair of motor vehicles
- SIC 49410
- Freight transport by road
- SIC 52290
- Other transportation support activities
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £33k | — | — | £30k | — | — | 0 |
| 30 June 2024 | £35k | — | — | £30k | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £33,493 at 30 June 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 6.15
- Incorporated five or more years agoIncorporated 2 June 2002
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 233 days
- Next accounts duein 155 days
- Accounts period endNet assets £33k · micro accounts
- Accounts period endNet assets £35k · micro accounts
- Incorporated
Similar companies in Greater London
- FAST TRACKS LIMITEDGrays · inc. Mar 2002
- EURO FRESH PRODUCE LIMITEDDartford · inc. Mar 2002
- HADLEIGH COMMERCIAL ENTERPRISES LIMITEDBarnet · inc. Feb 2002
- HOWARD COMMERCIALS LIMITEDChertsey · inc. Jan 2002
- WORLD FREIGHT CONSULTANTS LTDGrays · inc. Nov 2001
- LEATHERHEAD CAR SALES LIMITEDAshford · inc. Sept 2001
All companies incorporated on 2 June 2002 · in Jun 2002.
Reminders for TRANSLOGISTICS & EXPEDITION LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.