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Edge TGW Holdings Limited

Edge TGW Holdings Limited is an active company incorporated on 1 May 2018 with the registered office located in Leeds, West Yorkshire. Edge TGW Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11340230
Private limited company
Age
7 years
Incorporated 1 May 2018
Size
Unreported
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
Central Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Board Director • American • Lives in United States • Born in Dec 1969
Director • American • Lives in United States • Born in Dec 1990
Director • Private Equity • American • Lives in United States • Born in Oct 1984
Director • American • Lives in United States • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Wolstenholme Machine Knives Limited
Richard Alan Winegar, Michael Trivelli, and 2 more are mutual people.
Active
TGW (Holdings) Limited
Richard Alan Winegar, Kenneth Daniel Walker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£364K
Decreased by £189K (-34%)
Turnover
£9.41M
Increased by £233K (+3%)
Employees
176
Decreased by 10 (-5%)
Total Assets
£12.05M
Decreased by £2.52M (-17%)
Total Liabilities
-£13.41M
Decreased by £1.14M (-8%)
Net Assets
-£1.35M
Decreased by £1.38M (-5304%)
Debt Ratio (%)
111%
Increased by 11.4% (+11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Group Accounts Submitted
8 Months Ago on 10 Feb 2025
Charge Satisfied
1 Year 4 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 5 Jun 2024
Michael Trivelli Resigned
1 Year 5 Months Ago on 5 Jun 2024
Charles Sterling Johnson, Jr. Appointed
1 Year 5 Months Ago on 5 Jun 2024
Kenneth Daniel Walker Appointed
1 Year 5 Months Ago on 5 Jun 2024
Robert Woodbury, Jr. Resigned
1 Year 5 Months Ago on 5 Jun 2024
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 27 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Feb 2025
Resolutions
Submitted on 2 Jul 2024
Memorandum and Articles of Association
Submitted on 2 Jul 2024
Satisfaction of charge 113402300001 in full
Submitted on 13 Jun 2024
Satisfaction of charge 113402300002 in full
Submitted on 13 Jun 2024
Satisfaction of charge 113402300003 in full
Submitted on 13 Jun 2024
Registration of charge 113402300003, created on 5 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Richard Alan Winegar as a director on 5 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Robert Woodbury, Jr. as a secretary on 5 June 2024
Submitted on 6 Jun 2024
Repayment History
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