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GEFCO FORWARDING UK LTD.
CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BAPrevious name: IJS GLOBAL UK LTD. (changed on 27-Jun-2016)
Previous name: IJS GLOBAL (UK) LIMITED (changed on 19-Jun-2015)
Previous name: LUPPRIAN'S CARGO EXPRESS LIMITED (changed on 17-Jan-2007)
Company Number: 02786267
Incorporation date: 03-Feb-1993
Status: Active
Entity type: Private Limited Company
SIC codes:
52241 Cargo handling for water transport activities
52242 Cargo handling for air transport activities
52243 Cargo handling for land transport activities
SUMMARY
This company is 31.2 years old and is currently active. It is controlled by Ijs Global Emea Holding Bv. The company has positive equity (net assets) of GBP 2.7 million which has decreased from the previous year's figure of GBP 3 million. The latest reported revenue figure is GBP 25.4 million which is down -20% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 25,366,977 | -314,954 | 12,836 | 17,265 | -301,537 | |
31-Dec-2018 | GBP | 33,804,651 | 1,027,355 | 1,381 | 206,344 | 822,392 | |
31-Dec-2017 | GBP | 31,063,043 | 339,752 | 3,021 | 14,960 | 99,520 | 228,293 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 2,071,451 | 6,603,380 | 4,288,873 | 50,003 | 385,189 | 2,686,917 | ||
31-Dec-2018 | GBP | 1,515,847 | 10,129,315 | 7,714,284 | 50,003 | 2,988,454 | |||
31-Dec-2017 | GBP | 900,859 | 7,370,372 | 6,021,195 | 50,003 | -135,666 | 2,166,062 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Sjoerd VAN LOON | 02 Jan 2007 | 01 May 2016 | Ceo Emea Region | Dutch | 0 - 7 |
Resigned | John Leslie FLETCHER | 03 Feb 1993 | 02 Jan 2007 | British | 0 - 6 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Tharshana NAGULAN JEYAKUMAR | 01 May 2023 | Head Of Ocean Uk&I | French | 2 - 0 | 0 (0.0%) | |
Resigned | Christopher Gareth WALTON | 30 Mar 2023 | 15 May 2023 | Managing Director | British | 11 - 18 | 1 (3.4%) |
Active | Deborah GODKIN | 30 Mar 2023 | Head Of Air, Uk&I | Irish | 1 - 0 | 0 (0.0%) | |
Resigned | Lukas BRANDEJS | 28 Jul 2022 | 20 Jun 2023 | Procurement & Property Director | Czech | 0 - 2 | 0 (0.0%) |
Resigned | Frank Michael ERHARDT | 01 Jul 2021 | 31 Mar 2023 | General Manager | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Cedric Sebastien Franck CHACON | 01 Oct 2020 | 31 Mar 2023 | Logistics And Forwarding Director | French | 0 - 2 | 0 (0.0%) |
Active | GEFCO FORWARDING INTERNATIONAL B.V. | 01 May 2016 | 1 - 0 | 0 (0.0%) | |||
Resigned | Anthony Michael BIRD | 01 Apr 2010 | 01 May 2016 | Accountant | British | 0 - 21 | 6 (28.6%) |
Resigned | John Martin GALLAHAN | 02 Jan 2007 | 30 Nov 2007 | Ceo | American | 0 - 3 | 0 (0.0%) |
Resigned | Giorgio LACCONA | 02 Jan 2007 | 31 Mar 2010 | Chairman & Ceo | American | 0 - 2 | 0 (0.0%) |
Resigned | Mark ATZBI | 02 Jan 2007 | 31 Mar 2010 | Finance | American | 0 - 2 | 0 (0.0%) |
Resigned | Sjoerd VAN LOON | 02 Jan 2007 | 01 May 2016 | Ceo Emea Region | Dutch | 0 - 7 | 1 (14.3%) |
Resigned | Richard Leslie M'CRYSTAL | 01 Apr 2002 | 02 Jan 2007 | Accountant | British | 0 - 5 | 0 (0.0%) |
Resigned | Michael John GILLETT | 15 Feb 1993 | 31 Mar 2010 | Company Director | British | 1 - 11 | 3 (25.0%) |
Resigned | Clemens Georg Stephan LUPPRIAN | 03 Feb 1993 | 01 Dec 2004 | Mba | German | 0 - 2 | 0 (0.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 03 Feb 1993 | 03 Feb 1993 | 3 - 82678 | 35542 (43.0%) | ||
Resigned | John Leslie FLETCHER | 03 Feb 1993 | 02 Jan 2007 | Company Director | British | 0 - 6 | 0 (0.0%) |
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 5.4 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-04-30 | 2015-04-30 | 2014-12-13 | 2013-12-13 | 2012-12-13 | ||
IJS GLOBAL EMEA HOLDING B.V. | ORDINARY | 50,003 100% | 50,003 100% | 0 0% | 0 0% | 0 0% |
LCE GLOBAL LOGISTICS LTD | ORDINARY | 0 0% | 0 0% | 50,003 100% | 50,003 100% | 50,003 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GEFCO FORWARDING UK LTD.
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2017-07-06 | Ms CE Vacca v GEFCO Forwarding UK Ltd and other: | [2017] UKET 4100202/2017 | Unfair Dismissal : Unlawful Deduction from Wages : Working Time Regulations |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
52241 Cargo handling for water transport activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CEVA FREIGHT (UK) LIMITED | CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 9BA | 01146292 | 2017-12-31 | 164,932,000 | 10,719,000 | |
SOUTHAMPTON CONTAINER TERMINALS LIMITED | 16 PALACE STREET, LONDON, ENGLAND, SW1E 5JQ | 01960484 | 2017-12-31 | 139,396,000 | 23,475,000 | |
DAVIES TURNER & CO. LIMITED | WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, B46 1DT | 04345197 | 2018-03-31 | 118,670,000 | 1,723,000 |
52243-Cargo handling for land transport activities 52290-Other transportation support activities |
BRONEL GROUP LIMITED | UNIT 5, QUATRO PARK PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3GH | 02381222 | 2016-10-31 | 10,174,577 | 0 | |
BALDAN LIMITED | 18-19 JOCKEY'S FIELDS, LONDON, UNITED KINGDOM, WC1R 4BW | 01479375 | 2017-09-30 | 2,050,470 | 0 |
52290-Other transportation support activities |
GOFREE LIMITED | 724 GREEN LANE, DAGENHAM, ESSEX, RM8 1YX | 06472864 | 2018-01-31 | 81,405 | 0 |
52242-Cargo handling for air transport activities |
MADEC AGENCIES LTD | 21 CAMEL ROAD, LONDON, E16 2DE | 08479874 | 2018-04-30 | 77,219 | 0 |
52242-Cargo handling for air transport activities |
PAK ASIA CARGO SERVICES INTERNATIONAL LIMITED | 3 OLTON BOULEVARD EAST, BIRMINGHAM, ENGLAND, B27 7RR | 10492688 | 2017-11-30 | 30,326 | 0 | |
CEVA FREIGHT (UK) HOLDINGS LIMITED | CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 9BA | 04310476 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
GEFCO FORWARDING UK LTD. | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |