DP WORLD FREIGHT FORWARDING UK LTD

Key Data

Status

Active

Company No.

02549469

Incorporation date

17/10/1990

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1990)

12/02/2026

Certificate of change of name

View PDF (3 pages)

31/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (6 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

31/03/2025

Full accounts made up to 2024-06-30

View PDF (29 pages)

27/01/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

20/12/2024

Cessation of Efh Ltd. as a person with significant control on 2024-12-13

View PDF (1 pages)

20/12/2024

Cessation of Aj&Se Investments Limited as a person with significant control on 2024-12-13

View PDF (1 pages)

20/12/2024

Notification of The Government of Dubai as a person with significant control on 2024-12-13

View PDF (2 pages)

18/12/2024

Termination of appointment of Andrew Anthony Raglan as a director on 2024-12-13

View PDF (1 pages)

18/12/2024

Termination of appointment of Alan Joseph Edge as a secretary on 2024-12-13

View PDF (1 pages)

18/12/2024

Appointment of Mr Alan Shaoul as a director on 2024-12-13

View PDF (2 pages)

18/12/2024

Termination of appointment of James Vincent Postles as a director on 2024-12-13

View PDF (1 pages)

18/12/2024

Appointment of Mr Eric Kwatei Quartey as a director on 2024-12-13

View PDF (2 pages)

18/12/2024

Termination of appointment of Alan Joseph Edge as a director on 2024-12-13

View PDF (1 pages)

18/12/2024

Termination of appointment of Adrian Paul Sullivan as a director on 2024-12-13

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (4 pages)

29/10/2024

Change of details for Edge Worldwide Holdings Limited as a person with significant control on 2024-09-23

View PDF (2 pages)

11/07/2024

Notification of Aj&Se Investments Limited as a person with significant control on 2024-06-13

View PDF (2 pages)

27/03/2024

Full accounts made up to 2023-06-30

View PDF (31 pages)

09/11/2023

Notification of Edge Worldwide Holdings Limited as a person with significant control on 2023-11-07

View PDF (2 pages)

09/11/2023

Cessation of Philip Adam Edge as a person with significant control on 2023-11-07

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (4 pages)

27/03/2023

Full accounts made up to 2022-06-30

View PDF (29 pages)

23/11/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (4 pages)

01/11/2022

Registered office address changed from Optimum House Clippers Quay Salford M50 3XP to Springfield House Springfield Road Sale M33 7XS on 2022-11-01

View PDF (1 pages)

14/06/2022

Termination of appointment of Rachel Jane Demain as a director on 2022-06-09

View PDF (1 pages)

14/06/2022

Appointment of Mr Adrian Paul Sullivan as a director on 2022-06-01

View PDF (2 pages)

09/06/2022

Resolutions

View PDF (1 pages)

09/06/2022

Memorandum and Articles of Association

View PDF (22 pages)

24/02/2022

Full accounts made up to 2021-06-30

View PDF (29 pages)

19/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

10/02/2021

Full accounts made up to 2020-06-30

View PDF (27 pages)

17/11/2020

Termination of appointment of Russell John Shaw as a director on 2020-11-06

View PDF (1 pages)

17/11/2020

Appointment of Mrs Rachel Jane Demain as a director on 2020-09-21

View PDF (2 pages)

05/11/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

20/07/2020

Secretary's details changed for Mr Alan Joseph Edge on 2020-07-20

View PDF (1 pages)

11/03/2020

Full accounts made up to 2019-06-30

View PDF (27 pages)

10/03/2020

Director's details changed for Mr Andrew Anthony Raglan on 2020-03-10

View PDF (2 pages)

10/03/2020

Director's details changed for Mr James Vincent Postles on 2020-03-10

View PDF (2 pages)

10/03/2020

Secretary's details changed for Mr Alan Joseph Edge on 2020-03-10

View PDF (1 pages)

10/03/2020

Director's details changed for Mr Alan Joseph Edge on 2020-03-10

View PDF (2 pages)

09/03/2020

Director's details changed for Mr Philip Adam Edge on 2020-03-09

View PDF (2 pages)

25/11/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (11 pages)

18/09/2019

Termination of appointment of Andrew Guy Davis as a director on 2019-09-18

View PDF (1 pages)

30/08/2019

Appointment of Mr Russell John Shaw as a director on 2019-08-12

View PDF (2 pages)

30/05/2019

Director's details changed for Mr Philip Adam Edge on 2019-05-21

View PDF (2 pages)

30/05/2019

Statement of capital following an allotment of shares on 2019-05-29

View PDF (7 pages)

30/05/2019

Director's details changed for Mr Philip Adam Edge on 2019-05-21

View PDF (2 pages)

13/03/2019

Full accounts made up to 2018-06-30

View PDF (25 pages)

25/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (9 pages)

29/05/2018

Cancellation of shares. Statement of capital on 2018-02-27

View PDF (9 pages)

03/05/2018

Resolutions

View PDF (2 pages)

03/05/2018

Purchase of own shares.

View PDF (3 pages)

27/04/2018

Termination of appointment of Susan Marie Catherine Edge as a director on 2018-02-27

View PDF (1 pages)

18/04/2018

Appointment of Mr Andrew Guy Davis as a director on 2018-04-08

View PDF (2 pages)

27/02/2018

Group of companies' accounts made up to 2017-06-30

View PDF (29 pages)

17/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

01/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (32 pages)

09/12/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/11/2016

Resolutions

View PDF (22 pages)

15/11/2016

Change of share class name or designation

View PDF (2 pages)

17/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (9 pages)

12/10/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

07/07/2016

Purchase of own shares.

View PDF (3 pages)

01/07/2016

Cancellation of shares. Statement of capital on 2016-04-21

View PDF (7 pages)

25/01/2016

Full accounts made up to 2015-06-30

View PDF (23 pages)

21/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (12 pages)

08/09/2015

Director's details changed for Mr Andrew Anthony Raglan on 2015-05-05

View PDF (2 pages)

21/04/2015

Statement of capital following an allotment of shares on 2015-03-20

View PDF (7 pages)

20/04/2015

Resolutions

View PDF (23 pages)

09/12/2014

Accounts for a medium company made up to 2014-06-30

View PDF (19 pages)

12/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (8 pages)

15/10/2014

Appointment of Mr Andrew Anthony Raglan as a director on 2014-09-01

View PDF (2 pages)

22/01/2014

Accounts for a medium company made up to 2013-06-30

View PDF (21 pages)

17/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (7 pages)

17/10/2013

Director's details changed for Philip Adam Edge on 2012-07-31

View PDF (2 pages)

17/10/2013

Director's details changed for Mr James Vincent Postles on 2013-03-01

View PDF (2 pages)

07/02/2013

Accounts for a medium company made up to 2012-06-30

View PDF (19 pages)

28/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (7 pages)

11/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (7 pages)

22/11/2011

Accounts for a medium company made up to 2011-06-30

View PDF (17 pages)

26/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (7 pages)

13/10/2010

Accounts for a medium company made up to 2010-06-30

View PDF (16 pages)

23/02/2010

Registered office address changed from Ashburton House Trafford Park Road Trafford Park Manchester M17 1BN on 2010-02-23

View PDF (1 pages)

21/12/2009

Auditor's resignation

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (7 pages)

29/10/2009

Director's details changed for Mr Alan Joseph Edge on 2009-10-17

View PDF (2 pages)

29/10/2009

Director's details changed for Susan Marie Catherine Edge on 2009-10-17

View PDF (2 pages)

29/10/2009

Director's details changed for James Vincent Postles on 2009-10-17

View PDF (2 pages)

29/10/2009

Director's details changed for Philip Adam Edge on 2009-10-17

View PDF (2 pages)

22/10/2009

Accounts for a medium company made up to 2009-06-30

View PDF (16 pages)

04/07/2009

Memorandum and Articles of Association

View PDF (21 pages)

30/06/2009

Certificate of change of name

View PDF (2 pages)

06/01/2009

Director appointed philip edge

View PDF (2 pages)

28/12/2008

Accounts for a medium company made up to 2008-06-30

View PDF (17 pages)

09/12/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

04/01/2008

Accounts for a medium company made up to 2007-06-30

View PDF (18 pages)

02/11/2007

Return made up to 17/10/07; full list of members

View PDF (3 pages)

01/08/2007

Accounts for a medium company made up to 2006-06-30

View PDF (17 pages)

28/12/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

11/11/2006

New director appointed

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

13/03/2006

Registered office changed on 13/03/06 from: youshani chartered certified accountants & registered auditor 23 stamford street altrincham cheshire WA14 1EX

View PDF (1 pages)

26/01/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

17/10/2005

Return made up to 17/10/05; full list of members

View PDF (4 pages)

06/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (15 pages)

03/08/2005

Resolutions

View PDF (1 pages)

25/10/2004

Return made up to 17/10/04; full list of members

View PDF (9 pages)

25/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

05/10/2004

Director resigned

View PDF (1 pages)

10/05/2004

Registered office changed on 10/05/04 from: 29A stamford new road altrincham cheshire WA14 1EB

View PDF (1 pages)

27/10/2003

Return made up to 17/10/03; full list of members

View PDF (8 pages)

26/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

01/11/2002

Return made up to 17/10/02; full list of members

View PDF (8 pages)

23/09/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

02/11/2001

New director appointed

View PDF (2 pages)

26/10/2001

Return made up to 17/10/01; full list of members

View PDF (5 pages)

01/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

16/08/2001

Registered office changed on 16/08/01 from: scotscroft building suite 310 towers business park wilslow rd didsbury manchester lancashire M20 2RY

View PDF (1 pages)

19/10/2000

Return made up to 17/10/00; full list of members

View PDF (7 pages)

24/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

21/10/1999

Return made up to 17/10/99; full list of members

View PDF (7 pages)

17/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

14/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1998

Return made up to 17/10/98; no change of members

View PDF (4 pages)

13/10/1998

New director appointed

View PDF (2 pages)

28/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

18/03/1998

Director resigned

View PDF (1 pages)

23/10/1997

Return made up to 17/10/97; no change of members

View PDF (4 pages)

04/07/1997

New director appointed

View PDF (2 pages)

01/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

15/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

Return made up to 17/10/96; full list of members

View PDF (6 pages)

27/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

16/06/1996

Registered office changed on 16/06/96 from: 79 school olane didsbury manchester M20 6WN

View PDF (1 pages)

31/03/1996

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

23/10/1995

Return made up to 17/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

30/10/1994

Registered office changed on 30/10/94 from: 676 wilmslow road didsbury manchester M20 0DN

View PDF (0 pages)

19/10/1994

Return made up to 17/10/94; no change of members

View PDF (0 pages)

31/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

27/10/1993

Return made up to 17/10/93; full list of members

View PDF (4 pages)

13/10/1993

Nc inc already adjusted 01/10/93

View PDF (0 pages)

13/10/1993

Resolutions

View PDF (0 pages)

13/10/1993

Resolutions

View PDF (0 pages)

13/10/1993

Ad 01/10/93--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (0 pages)

24/09/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

26/03/1993

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

04/11/1992

Return made up to 17/10/92; no change of members

View PDF (0 pages)

17/07/1992

Accounting reference date extended from 30/11 to 31/12

View PDF (0 pages)

19/11/1991

Return made up to 17/10/91; full list of members

View PDF (0 pages)

21/06/1991

Accounting reference date notified as 30/11

View PDF (0 pages)

28/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/11/1990

Registered office changed on 28/11/90 from: 168 whitchurch road cardiff CF4 3NA

View PDF (0 pages)

28/11/1990

Director resigned;new director appointed

View PDF (0 pages)

26/11/1990

Resolutions

View PDF (2 pages)

22/11/1990

Certificate of change of name

View PDF (0 pages)

22/11/1990

Certificate of change of name

View PDF (2 pages)

17/10/1990

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

115

2023

+21.11 % *

* during past year

Cash in Bank

£28,899,777.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
88
12.92M
-
0.00
9.94M
-

2022
117
22.92M
-
266.51M
23.86M
-

2023
115
27.75M
-
171.42M
28.90M
-

2023
115
27.75M
-
171.42M
28.90M
-

Employees

2023

Employees

115 -2 % *

Net Assets(GBP)

27.75M £21.08 % *

Total Assets(GBP)

Turnover(GBP)

171.42M £-35.68 % *

Cash in Bank(GBP)

28.90M £21.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccreanor, John	Director	12/10/2001 - 30/06/2006	3
Edge, Philip Adam	Director	05/01/2009 - Present	15
Davis, Andrew Guy	Director	08/04/2018 - 18/09/2019	5
Dixon, Valerie	Director	01/09/1998 - 29/09/2006	2
Shaw, Russell John	Director	12/08/2019 - 06/11/2020	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DP WORLD FREIGHT FORWARDING UK LTD

DP WORLD FREIGHT FORWARDING UK LTD is an(a) Active company incorporated on 17/10/1990 with the registered office located at Springfield House, Springfield Road, Sale M33 7XS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 115 according to last financial statements.

Frequently Asked Questions

What is the current status of DP WORLD FREIGHT FORWARDING UK LTD?

DP WORLD FREIGHT FORWARDING UK LTD is currently Active. It was registered on 17/10/1990 .

Where is DP WORLD FREIGHT FORWARDING UK LTD located?

DP WORLD FREIGHT FORWARDING UK LTD is registered at Springfield House, Springfield Road, Sale M33 7XS.

What does DP WORLD FREIGHT FORWARDING UK LTD do?

DP WORLD FREIGHT FORWARDING UK LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does DP WORLD FREIGHT FORWARDING UK LTD have?

DP WORLD FREIGHT FORWARDING UK LTD had 115 employees in 2023.

What is the latest filing for DP WORLD FREIGHT FORWARDING UK LTD?

The latest filing was on 12/02/2026: Certificate of change of name.