G3 WORLDWIDE MAIL (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-27 (in 7mo)
Last made up 2025-12-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
+5.4% vs 2023
Employees
69
-5.5% vs 2023
Profit before tax
£92K
-27% vs 2023
Name history
Renamed 4 times since incorporation
- G3 WORLDWIDE MAIL (UK) LIMITED 2000-10-24 → present
- TNT JUST-IN-TIME LIMITED 1985-08-15 → 2000-10-24
- TNT IRISH PARCELS EXPRESS LIMITED 1982-02-04 → 1985-08-15
- TNT ENGINEERING LIMITED 1981-12-31 → 1982-02-04
- F. & H. CROFT (YEADON) LIMITED 1955-03-04 → 1981-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £29,557,000 | £32,834,000 | |
| Operating profit | £90,000 | £63,000 | |
| Profit before tax | £126,000 | £92,000 | |
| Net profit | £29,000 | £48,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,878,000 | £2,011,000 | |
| Net assets | £1,533,000 | £1,616,000 | |
| Equity | £1,533,000 | £1,616,000 | |
| Average employees | 73 | 69 | |
| Wages | £2,858,000 | £2,777,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.3% | 0.2% | |
| Net margin | 0.1% | 0.1% | |
| Return on capital employed | 4.8% | 3.1% | |
| Gearing (liabilities / total assets) | 18.4% | 19.6% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on a going concern basis, and do not consider there to be any significant uncertainty in this regard.”
Significant events
- “The lease on Southall site ended on Jan 2025. All operations were moved to the new site Unit A1 Parkway, Trading Estate, Cranford Lane, Hounslow, TW5 9WA, United Kingdom.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TANG, Siz Log | Secretary | 2023-07-04 | — | — |
| HAGUE, Neil Ashley | Director | 2019-10-01 | May 1971 | British |
| VAN DER WEG, Kelly | Director | 2024-07-01 | Sep 1980 | Dutch |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GINTY, Gerard Francis | Secretary | — | 2003-07-01 |
| LEENDERS, Hugo Antoon Frederik | Secretary | 2003-07-01 | 2004-06-08 |
| MEHRA, Mehernaz Monish | Secretary | 2019-10-01 | 2023-07-04 |
| O'HALLORAN, Alan Thomas | Secretary | 2015-07-01 | 2019-09-30 |
| STAMMER, Janice Myra | Secretary | 2004-06-08 | 2015-07-01 |
| FARR, Lance Denis | Director | 2001-01-01 | 2002-05-03 |
| FERGUSON, Stephen Mark | Director | 2016-11-07 | 2022-08-17 |
| FRAZER, Nicholas | Director | 2002-05-03 | 2002-11-19 |
| GINTY, Gerard Francis | Director | 2000-10-02 | 2001-01-01 |
| HANLEY, William Vincent | Director | — | 2001-01-01 |
| HIJZEN, Wouter Simon | Director | 2015-08-28 | 2016-12-31 |
| JONES, Alan David | Director | — | 2001-01-01 |
| LEE, Craig Laurence | Director | 2022-09-05 | 2024-06-28 |
| LEENDERS, Hugo Antoon Frederik | Director | 2002-11-19 | 2004-06-08 |
| O'HALLORAN, Alan Thomas | Director | 2015-07-01 | 2019-09-30 |
| POSSOLLO, Jorge | Director | 2010-03-29 | 2010-11-05 |
| POSSOLLO, Jorge | Director | 2002-11-19 | 2010-03-29 |
| SHERMAN, Adam Peter | Director | 2001-01-01 | 2002-11-19 |
| STAMMER, Janice Myra | Director | 2004-06-08 | 2015-08-28 |
| SUBRAMANI, Vydianathan | Director | 2010-11-05 | 2015-06-25 |
| VAN NOTEN, Erik Joseph Frans | Director | 2005-09-02 | 2015-08-28 |
| YATES, John Thomas | Director | — | 2001-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| G3 Worldiwde Mail Nv | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full | |
| 2023-07-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-11 | AA | accounts | Accounts with accounts type full | |
| 2021-02-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-12-29 | AA | accounts | Accounts with accounts type full | |
| 2020-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+11.1%
£29,557,000 £32,834,000
-
Cash
—
Not reported
-
Net assets
+5.4%
£1,533,000 £1,616,000
-
Employees
-5.5%
73 69
-
Operating profit
-30%
£90,000 £63,000
-
Profit before tax
-27%
£126,000 £92,000
-
Wages
-2.8%
£2,858,000 £2,777,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers