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Global Freight Solutions Ltd

Global Freight Solutions Ltd is an active company incorporated on 19 January 2001 with the registered office located in Sheffield, South Yorkshire. Global Freight Solutions Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04144492
Private limited company
Age
24 years
Incorporated 19 January 2001
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Irwin Mitchell Llp Riverside East
2 Millsands
Sheffield
South Yorkshire
S3 8DT
United Kingdom
Address changed on 23 Aug 2023 (2 years 2 months ago)
Previous address was Belmont House Station Way Crawley West Sussex RH10 1JA
Telephone
08456044011
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • GM • Japanese • Lives in Netherlands • Born in Aug 1976
Director • It Director • British • Lives in UK • Born in Mar 1978
Director • Chairman • British • Lives in England • Born in Dec 1971
Director • Interim Ceo • British • Lives in UK • Born in May 1973
Director • Cfo • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Freight Solutions (Holdings) Limited
Alexander David Stuart Bowden, Mr Michael Andrew Stephenson, and 3 more are mutual people.
Active
Intermail Limited
Alexander David Stuart Bowden, Mr Michael Andrew Stephenson, and 1 more are mutual people.
Active
GFS Logistics Limited
Alexander David Stuart Bowden, Mr Michael Andrew Stephenson, and 1 more are mutual people.
Active
GFS Technology Limited
Alexander David Stuart Bowden, Mr Michael Andrew Stephenson, and 1 more are mutual people.
Active
GFS Parcels Limited
Alexander David Stuart Bowden, Mr Michael Andrew Stephenson, and 1 more are mutual people.
Active
Noel Midco Limited
Alexander David Stuart Bowden, Mr Michael Andrew Stephenson, and 1 more are mutual people.
Active
Noel Cleanco Limited
Alexander David Stuart Bowden, Mr Michael Andrew Stephenson, and 1 more are mutual people.
Active
Noel Bidco Limited
Alexander David Stuart Bowden, Mr Michael Andrew Stephenson, and 1 more are mutual people.
Active
Brands
GFS
GFS is a provider of ecommerce logistics, offering managed multi-carrier delivery services to online retailers.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£5.71M
Increased by £3.47M (+155%)
Turnover
£80.43M
Decreased by £1.43M (-2%)
Employees
124
Decreased by 4 (-3%)
Total Assets
£26.04M
Increased by £4.56M (+21%)
Total Liabilities
-£10.35M
Increased by £228K (+2%)
Net Assets
£15.68M
Increased by £4.33M (+38%)
Debt Ratio (%)
40%
Decreased by 7.38% (-16%)
Latest Activity
Alexander David Stuart Bowden Resigned
3 Months Ago on 18 Jul 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Mr Gary Andrew Rhys Hammond Appointed
1 Year 5 Months Ago on 30 Apr 2024
Neil David Cotty Resigned
1 Year 5 Months Ago on 30 Apr 2024
Neil David Cotty Resigned
1 Year 5 Months Ago on 30 Apr 2024
Mr Peter James Kalung Liu Appointed
1 Year 5 Months Ago on 30 Apr 2024
Mr Daniel Lewis Ennor Appointed
1 Year 5 Months Ago on 30 Apr 2024
Steven John Burgess Resigned
1 Year 5 Months Ago on 30 Apr 2024
Mr Peter James Kalung Liu Details Changed
8 Years Ago on 14 Jul 2017
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Documents
Termination of appointment of Alexander David Stuart Bowden as a director on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 24 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Appointment of Mr Gary Andrew Rhys Hammond as a director on 30 April 2024
Submitted on 28 May 2024
Termination of appointment of Steven John Burgess as a director on 30 April 2024
Submitted on 24 May 2024
Director's details changed for Mr Peter James Kalung Liu on 14 July 2017
Submitted on 24 May 2024
Appointment of Mr Daniel Lewis Ennor as a director on 30 April 2024
Submitted on 24 May 2024
Appointment of Mr Peter James Kalung Liu as a director on 30 April 2024
Submitted on 24 May 2024
Termination of appointment of Neil David Cotty as a secretary on 30 April 2024
Submitted on 24 May 2024
Termination of appointment of Neil David Cotty as a director on 30 April 2024
Submitted on 24 May 2024
Repayment History
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