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Edge Worldwide Logistics Limited

Edge Worldwide Logistics Limited is an active company incorporated on 17 October 1990 with the registered office located in Sale, Greater Manchester. Edge Worldwide Logistics Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02549469
Private limited company
Age
34 years
Incorporated 17 October 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Springfield House
Springfield Road
Sale
M33 7XS
England
Address changed on 1 Nov 2022 (2 years 10 months ago)
Previous address was Optimum House Clippers Quay Salford M50 3XP
Telephone
01618743830
Email
Available in Endole App
Website
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1949
Director • British • Lives in England • Born in Sep 1979
Director • Accountant • British • Lives in England • Born in Aug 1973
Director • Operations Director • British • Lives in England • Born in Aug 1971
Director • Cfo • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaufort Insurance Company Limited
Eric Kwatei Quartey is a mutual person.
Active
F S Mackenzie Limited
Alan Shaoul is a mutual person.
Active
Southampton Container Terminals Limited
Alan Shaoul is a mutual person.
Active
London Gateway Port Limited
Alan Shaoul is a mutual person.
Active
Fieldside Estates Limited
Alan Shaoul is a mutual person.
Active
Active
London Gateway Services Limited
Alan Shaoul is a mutual person.
Active
Tryfan Property Investments Limited
Alan Shaoul is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£18.68M
Decreased by £10.23M (-35%)
Turnover
£85.18M
Decreased by £86.24M (-50%)
Employees
110
Decreased by 5 (-4%)
Total Assets
£62.91M
Increased by £3.91M (+7%)
Total Liabilities
-£26.6M
Decreased by £4.65M (-15%)
Net Assets
£36.31M
Increased by £8.56M (+31%)
Debt Ratio (%)
42%
Decreased by 10.68% (-20%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Accounting Period Shortened
7 Months Ago on 27 Jan 2025
The Government of Dubai (PSC) Appointed
8 Months Ago on 13 Dec 2024
Efh Ltd. (PSC) Resigned
8 Months Ago on 13 Dec 2024
Aj&Se Investments Limited (PSC) Resigned
8 Months Ago on 13 Dec 2024
Alan Joseph Edge Resigned
8 Months Ago on 13 Dec 2024
Adrian Paul Sullivan Resigned
8 Months Ago on 13 Dec 2024
James Vincent Postles Resigned
8 Months Ago on 13 Dec 2024
Andrew Anthony Raglan Resigned
8 Months Ago on 13 Dec 2024
Alan Joseph Edge Resigned
8 Months Ago on 13 Dec 2024
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Documents
Full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 27 Jan 2025
Cessation of Efh Ltd. as a person with significant control on 13 December 2024
Submitted on 20 Dec 2024
Cessation of Aj&Se Investments Limited as a person with significant control on 13 December 2024
Submitted on 20 Dec 2024
Notification of The Government of Dubai as a person with significant control on 13 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Andrew Anthony Raglan as a director on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Alan Joseph Edge as a director on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Alan Joseph Edge as a secretary on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of James Vincent Postles as a director on 13 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Eric Kwatei Quartey as a director on 13 December 2024
Submitted on 18 Dec 2024
Repayment History
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