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FREIGHT SYSTEMS (UK) LIMITED

#05166511 · Active · Incorporated 2004-06-30 (22y 1m) · Last filing 2026-01-21 (6mo ago)
Industrials · SIC 52290 · H Transportation & Storage · Full accounts
Accounts due 2026-12-31 (in 6 months) · Confirmation due 2027-02-02 (in 7 months) · 1 watchout

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Cash

£154K

+65.1% vs 2024

Net assets

-£341K

-10.9% vs 2024

Employees

6

-25% vs 2024

Profit before tax

-£33K

+80.8% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31 Δ vs prior
Turnover £3,291,697£3,556,487 +8%
Operating profit -£173,549-£32,931 +81%
Profit before tax -£174,317-£33,422 +80.8%
Net profit -£174,317-£33,422 +80.8%
Cash £93,087£153,649 +65.1%
Total assets less current liabilities —— —
Net assets -£307,110-£340,532 -10.9%
Equity -£307,110-£340,532 -10.9%
Average employees 86 -25%
Wages £358,279£280,961 -21.6%
Directors' remuneration £107,424£118,189 +10%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin -5.3%-0.9%
Net margin -5.3%-0.9%
Gearing (liabilities / total assets) 140.1%135.2%
Current ratio 1.19x1.10x
Interest cover —-67.07x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. FREIGHT SYSTEMS (UK) LIMITED 2007-03-26 → present
  2. REISA FREIGHT LIMITED 2004-06-30 → 2007-03-26

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Lohur & Co Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. FREIGHT SYSTEMS (UK) LIMITED · parent
    1. FSL Worldwide (Holding) Limited 100% · Dubai · freight forwarding and shipping

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 10 resigned

Name Role Appointed Born Nationality
PHILLIPS, David Lionel Director 2011-08-09 Jan 1953 Indian
PHILLIPS, Jonathan Mark Director 2012-03-22 Sep 1983 Indian
Show 10 resigned officers
Name Role Appointed Resigned
DAS, Sanjoy Secretary 2009-12-01 2010-06-02
GHOSH, Debendra Nath Secretary 2004-06-30 2009-11-16
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-06-30 2004-06-30
AGURU, Venekata Subramanyam Director 2011-08-09 2013-04-02
BIERBAMER, Tino Director 2010-10-01 2012-03-22
DAS, Sanjoy Director 2009-12-01 2010-06-02
GHOSH, Debendra Nath Director 2004-06-30 2009-11-16
GHOSH, Rabindra Nath Director 2004-06-30 2009-10-31
FSL WORLDWIDE LIMITED Corporate Director 2007-03-23 2011-08-09
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-06-30 2004-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Lionel Phillips Individual Shares 50–75%, Voting 50–75% 2023-01-19 Active
Mr Jonathan Mark Phillips Individual Shares 50–75%, Voting 50–75% 2023-01-19 Active
Fsl Worldwide Limited Corporate entity Shares 75–100% 2021-08-09 Ceased 2023-01-19

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-16 AD01 address Change registered office address company with date old address new address PDF
2025-12-18 AA accounts Accounts with accounts type full
2025-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-15 AA accounts Accounts with accounts type full
2024-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-23 AA accounts Accounts with accounts type full
2023-01-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-19 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-01-19 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-01-04 AD01 address Change registered office address company with date old address new address PDF
2022-12-12 AA accounts Accounts with accounts type full
2022-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-06 AA accounts Accounts with accounts type full
2021-08-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-08-10 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2021-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-01 CH01 officers Change person director company with change date PDF
2021-02-02 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page