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NTG Ebrex UK Ltd

NTG Ebrex UK Ltd is an active company incorporated on 20 January 2006 with the registered office located in Lichfield, Staffordshire. NTG Ebrex UK Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 days ago
Company No
05682479
Private limited company
Age
20 years
Incorporated 20 January 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 October 2025 (3 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 1 Liberty Park
Burton Old Road
Lichfield
WS14 9HY
United Kingdom
Address changed on 7 Aug 2023 (2 years 5 months ago)
Previous address was Unit 5 Malory Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7DT United Kingdom
Telephone
01493849230
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1978
Director • Danish • Lives in Denmark • Born in Aug 1961
Director • Danish • Lives in Denmark • Born in Feb 1976
Director • Danish • Lives in Denmark • Born in Jun 1974
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
NTG Road UK Limited
Michael Larsen and Jesper Ellegaard Petersen are mutual people.
Active
Rolls Freight Limited
Alexander Francis Burnett is a mutual person.
Active
Eds Worldwide Limited
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
Twente Express Limited
Alexander Francis Burnett and Michael Larsen are mutual people.
Dissolved
Chad Holdings Limited
Alexander Francis Burnett and Michael Larsen are mutual people.
Dissolved
Ebrex Business Solutions Limited
Michael Larsen and Jesper Ellegaard Petersen are mutual people.
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
£1.93M
Decreased by £1.38M (-42%)
Turnover
£31.73M
Increased by £1.53M (+5%)
Employees
79
Increased by 16 (+25%)
Total Assets
£5.36M
Decreased by £3.12M (-37%)
Total Liabilities
-£4.02M
Decreased by £1.53M (-28%)
Net Assets
£1.35M
Decreased by £1.59M (-54%)
Debt Ratio (%)
75%
Increased by 9.51% (+15%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Days Ago on 20 Jan 2026
Confirmation Submitted
3 Days Ago on 19 Jan 2026
Compulsory Gazette Notice
9 Days Ago on 13 Jan 2026
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Sep 2024
Heinrich Josef De Waal Resigned
1 Year 11 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 18 Jul 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 20 Jan 2026
Confirmation statement made on 23 October 2025 with no updates
Submitted on 19 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 13 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Heinrich Josef De Waal as a director on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 23 Oct 2023
Registered office address changed from Unit 5 Malory Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7DT United Kingdom to Unit 1 Liberty Park Burton Old Road Lichfield WS14 9HY on 7 August 2023
Submitted on 7 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Repayment History
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