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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 April 2025 (9 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 29 December 2025
Due by 29 September 2026 (8 months remaining)
Contact
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
2
Shareholders
1
Controllers (PSC)
1
Director • Board Director • American • Lives in United States • Born in Dec 1969
Director • Private Equity • American • Lives in United States • Born in Oct 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wolstenholme Machine Knives Limited
Charles Sterling JR. Johnson and Kenneth Daniel Walker are mutual people.
Active
TGW (Holdings) Limited
Charles Sterling JR. Johnson and Kenneth Daniel Walker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£509K
Increased by £145K (+40%)
Turnover
£8.93M
Decreased by £476K (-5%)
Employees
180
Increased by 4 (+2%)
Total Assets
£9.76M
Decreased by £2.3M (-19%)
Total Liabilities
-£7.3M
Decreased by £6.11M (-46%)
Net Assets
£2.46M
Increased by £3.81M (-282%)
Debt Ratio (%)
75%
Decreased by 36.4% (-33%)
Latest Activity
Group Accounts Submitted
28 Days Ago on 29 Dec 2025
Confirmation Submitted
8 Months Ago on 27 May 2025
Group Accounts Submitted
11 Months Ago on 10 Feb 2025
Charge Satisfied
1 Year 7 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 5 Jun 2024
Michael Trivelli Resigned
1 Year 7 Months Ago on 5 Jun 2024
Charles Sterling Johnson, Jr. Appointed
1 Year 7 Months Ago on 5 Jun 2024
Kenneth Daniel Walker Appointed
1 Year 7 Months Ago on 5 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Dec 2025
Resolutions
Submitted on 19 Nov 2025
Memorandum and Articles of Association
Submitted on 19 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 18 Nov 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 14 Nov 2025
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
Registration of charge 113402300003, created on 5 June 2024
Submitted on 13 Jun 2024
Repayment History
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