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E D & F Man Liquid Products UK Limited

E D & F Man Liquid Products UK Limited is an active company incorporated on 8 March 2006 with the registered office located in London, Greater London. E D & F Man Liquid Products UK Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05734191
Private limited company
Age
19 years
Incorporated 8 March 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chadwick Court
15 Hatfields
London
SE1 8DJ
England
Address changed on 15 May 2025 (5 months ago)
Previous address was
Telephone
01519443900
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Financial Controller • Dutch • Lives in Netherlands • Born in Apr 1973
Director • Managing Director • Dutch • Lives in Netherlands • Born in Apr 1967
Director • Managing Director • English • Lives in England • Born in Sep 1969
Secretary • British
Hartree Partners Power & Gas Company (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Femis Limited
Gaynor Antigha Bassey is a mutual person.
Active
E D & F Man Sugar Limited
Gaynor Antigha Bassey is a mutual person.
Active
Global Holdings S.A. Limited
Gaynor Antigha Bassey is a mutual person.
Active
E D & F Man Services Limited
Gaynor Antigha Bassey is a mutual person.
Active
E D & F Man Fishoils Limited
Gaynor Antigha Bassey is a mutual person.
Active
E D & F Man Chile Limited
Gaynor Antigha Bassey is a mutual person.
Active
E D & F Man Coffee Limited
Gaynor Antigha Bassey is a mutual person.
Active
E D & F Man Sugar Overseas Holdings Limited
Gaynor Antigha Bassey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £46K (-100%)
Turnover
£82.83M
Decreased by £275K (-0%)
Employees
45
Decreased by 3 (-6%)
Total Assets
£22.97M
Decreased by £4.98M (-18%)
Total Liabilities
-£17.07M
Decreased by £7.21M (-30%)
Net Assets
£5.9M
Increased by £2.23M (+61%)
Debt Ratio (%)
74%
Decreased by 12.55% (-14%)
Latest Activity
New Charge Registered
3 Months Ago on 25 Jul 2025
Accounting Period Extended
3 Months Ago on 7 Jul 2025
Hartree Partners Power & Gas Company (Uk) Limited (PSC) Appointed
4 Months Ago on 1 Jul 2025
E D & F Man Intermediary Limited (PSC) Resigned
4 Months Ago on 1 Jul 2025
Registers Moved To Registered Address
5 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Gaynor Antigha Bassey Resigned
10 Months Ago on 20 Dec 2024
E D & F Man Intermediary Limited (PSC) Details Changed
11 Months Ago on 4 Nov 2024
Registered Address Changed
11 Months Ago on 4 Nov 2024
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Documents
Registration of charge 057341910010, created on 25 July 2025
Submitted on 31 Jul 2025
Cessation of E D & F Man Intermediary Limited as a person with significant control on 1 July 2025
Submitted on 8 Jul 2025
Notification of Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on 1 July 2025
Submitted on 8 Jul 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 7 Jul 2025
Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ
Submitted on 15 May 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 30 September 2024
Submitted on 24 Feb 2025
Termination of appointment of Gaynor Antigha Bassey as a secretary on 20 December 2024
Submitted on 23 Dec 2024
Change of details for E D & F Man Intermediary Limited as a person with significant control on 4 November 2024
Submitted on 19 Dec 2024
Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 4 November 2024
Submitted on 4 Nov 2024
Repayment History
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