TRANSWORLD GLOBAL COURIER LIMITED - Profile & Financials

Accounts Submitted 19 Oct 2024

Confirmation Statement Submitted 10 Mar 2025

Net assets £100.00 £113.61K 2023 year on year

Total assets £100.00 £113.61K 2023 year on year

Total Liabilities £0.00

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Red Central 60 High Street Redhill RH1 1SH England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£100.00

Decreased by £67.00 (-40%)

Net Assets

£100.00

Decreased by £113.61k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 7 resigned

Show resigned officers

						Status
Adnan Khalil	Director	British	England	43	29 Jan 2024	Active
David Laurence Adams	Director	British	England	55	14 Feb 2022	Active
Jonathan Stockton	Director	British	England	54	29 Jan 2024	Active
Justin Neil Clarke	Secretary	Unknown	Unknown	—	17 Jan 2022	Active

Shareholders

Shareholders (2)


Transworld Global Express Limited	100.0%	100	Ordinary	12 Apr 2018
Transworld Global Holdings Limited	0.0%	0	Ordinary	12 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Last Mile Link Technologies Limited

United Kingdom

Active

Notified 24 Jul 2020

Nature of Control

Voting Rights 75 To 100 Percent

Transworld Global Expres Limited

Ceased 31 Jul 2017

Ceased

Citysprint (uk) Limited

Ceased 24 Jul 2020

Ceased

See All Controllers

Group Structure

LAST MILE LINK TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CITYSPRINT (UK) LIMITED united kingdom voting rights 75 to 100 percent

COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED united kingdom shares 75 to 100 percent

CITYSPRINT (UK) GROUP LIMITED united kingdom voting rights 75 to 100 percent

DPDGROUP UK LTD united kingdom shares 75 to 100 percent

GEOPOST HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

AGENCE DES PARTICIPATIONS DE L'EAT france

CAISSE DES DEPOTS ET CONSIGNATIONS france

TRANSWORLD GLOBAL COURIER LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 May 2025	Resolution	Resolutions	View(2 pages)
27 May 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(7 pages)
27 May 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)
10 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-09 with no updates	View(3 pages)
19 Oct 2024	Accounts	Annual accounts filed	View(52 pages)