Ltd Facts The UK company register, as filed

Register entry · No. 03464353

TRANSPORT EXCHANGE GROUP LIMITED

Active Private Limited Company Incorporated 12 Nov 1997

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2023 · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Nov 1997 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AP

    As filed with Companies House.

  2. Nature of business

    • 62090 Other Information Technology Service Activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    25 Nov 2026
    Last made up to
    11 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. TRANSPORT EXCHANGE GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published £56,465 — — —
31 Dec 2022 not published £1,642,702 — — —
31 Dec 2021 not published not published £4,396,358 £607,540 58
31 Dec 2020 not published not published £863,859 £-495,631 53
31 Dec 2019 * not published not published £210,150 £820,015 50

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Lyall Roger Cresswell Director 12 Nov 1997 — January 1968 British · United Kingdom
Candice Nicole Cresswell Director 16 Nov 2018 — November 1971 British · United Kingdom
Lyall Roger Cresswell Secretary 13 Oct 2000 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Lyall Roger Cresswell Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — January 1968 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TRANSPORT EXCHANGE GROUP LIMITED still trading?

The register shows TRANSPORT EXCHANGE GROUP LIMITED as active.

What does TRANSPORT EXCHANGE GROUP LIMITED do?

It files the industry code 62090 (Other Information Technology Service Activities).

When was TRANSPORT EXCHANGE GROUP LIMITED set up?

It was incorporated on 12 November 1997.

When are TRANSPORT EXCHANGE GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is TRANSPORT EXCHANGE GROUP LIMITED's next confirmation statement due?

By 25 November 2026.

Who runs TRANSPORT EXCHANGE GROUP LIMITED?

TRANSPORT EXCHANGE GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62090), active, set up around the same time. More in this industry →

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  2. 03666692 I.B.H. ASSOCIATES LIMITED Active Private Limited Company Inc. 12 Nov 1998 41100 · Development of building projects
  3. 03665625 ALIQUOT SOLUTIONS LIMITED Active Private Limited Company Inc. 11 Nov 1998 62020 · Information technology consultancy activities
  4. 03666010 ALTERN8 LIMITED Active Private Limited Company Inc. 11 Nov 1998 62090 · Other information technology service activities
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House