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Eds Worldwide Limited

Eds Worldwide Limited is an active company incorporated on 20 September 2002 with the registered office located in Wolverhampton, Staffordshire. Eds Worldwide Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04541116
Private limited company
Age
23 years
Incorporated 20 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Henry House
Enterprise Drive
Four Ashes
Wolverhampton
WV10 7DF
Same address since incorporation
Telephone
01902798181
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Apr 1956
Director • Frieght Forwarder • British • Lives in England • Born in Jan 1981
NTG Ebrex UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolls Freight Limited
David Keith Coley-Fisher and Alexander Francis Burnett are mutual people.
Active
Rolls Freight (Ireland) Limited
David Keith Coley-Fisher is a mutual person.
Active
NTG Ebrex UK Ltd
Alexander Francis Burnett is a mutual person.
Active
Aef2010 Limited
Alexander Francis Burnett is a mutual person.
Active
Abcm2023 Limited
Alexander Francis Burnett is a mutual person.
Active
Peggs Services Limited
Emma Louise Pegg is a mutual person.
Active
Twente Express Limited
Alexander Francis Burnett is a mutual person.
Dissolved
Chad Holdings Limited
Alexander Francis Burnett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£377.88K
Increased by £29.79K (+9%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£754.94K
Increased by £65.31K (+9%)
Total Liabilities
-£376.55K
Decreased by £42.72K (-10%)
Net Assets
£378.39K
Increased by £108.03K (+40%)
Debt Ratio (%)
50%
Decreased by 10.92% (-18%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Emma Louise Pegg Resigned
7 Months Ago on 31 Mar 2025
David Keith Coley-Fisher Resigned
7 Months Ago on 31 Mar 2025
Mr Alexander Francis Burnett Appointed
7 Months Ago on 31 Mar 2025
Susan Marie Buckland Resigned
7 Months Ago on 31 Mar 2025
Emma Louise Pegg (PSC) Resigned
7 Months Ago on 31 Mar 2025
David Keith Coley-Fisher (PSC) Resigned
7 Months Ago on 31 Mar 2025
Susan Marie Buckland (PSC) Resigned
7 Months Ago on 31 Mar 2025
Ntg Ebrex Uk Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Notification of Ntg Ebrex Uk Limited as a person with significant control on 31 March 2025
Submitted on 30 Apr 2025
Termination of appointment of David Keith Coley-Fisher as a director on 31 March 2025
Submitted on 30 Apr 2025
Termination of appointment of Emma Louise Pegg as a director on 31 March 2025
Submitted on 30 Apr 2025
Cessation of Susan Marie Buckland as a person with significant control on 31 March 2025
Submitted on 30 Apr 2025
Termination of appointment of Susan Marie Buckland as a director on 31 March 2025
Submitted on 30 Apr 2025
Cessation of David Keith Coley-Fisher as a person with significant control on 31 March 2025
Submitted on 30 Apr 2025
Cessation of Emma Louise Pegg as a person with significant control on 31 March 2025
Submitted on 30 Apr 2025
Appointment of Mr Alexander Francis Burnett as a director on 31 March 2025
Submitted on 30 Apr 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 1 Oct 2024
Repayment History
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