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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-16 (in 3mo)

Last made up 2025-08-02

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2M

-1% vs 2023

Employees

194

+136.6% highest in 3 filed years

Profit before tax

Period ending 2024-12-31

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-08-312020-08-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit -£17,417
Cash
Total assets less current liabilities £180£1,661,480£1,644,063
Net assets £180
Equity £180£180£180-£4,320£1,661,480£1,644,063
Average employees 282194
Wages

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Folkes Worton LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. EMERGE GLOBAL LTD · parent
    1. Thaw Logistics Ltd 100% · UK · Logistics
    2. Berser International Cargo Services Limited 70% · UK · Logistics
    3. Seaspace International Forwarders Limited 90% · UK · Logistics
    4. Easycorp UK Ltd 100% · UK · Logistics
    5. Speed Welshpool Ltd 100% · UK · Logistics
    6. Britam Shipping Limited 75% · UK · Logistics
    7. AMG Fulfilment Logistics Limited 100% · UK · Logistics
    8. Emerge (Leeds) Limited 80% · UK · Logistics
    9. Emerge (Midlands) Limited 80% · UK · Logistics
    10. AMG Forwarding Limited 100% · UK · Logistics

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 1 resigned

Name Role Appointed Born Nationality
BIGLEY, Mark Stuart Director 2018-08-08 Jun 1969 British
HARRIS, Richard George Director 2018-08-08 Jul 1969 British
Show 1 resigned officer
Name Role Appointed Resigned
HAYES, Graham Director 2018-08-08 2019-05-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Graham Hayes Individual Shares 25–50%, Voting 25–50%, Appoints directors 2018-08-08 Ceased 2019-05-10
Mr Richard George Harris Individual Shares 25–50%, Voting 25–50%, Appoints directors 2018-08-08 Active
Mr Mark Stuart Bigley Individual Shares 25–50%, Voting 25–50%, Appoints directors 2018-08-08 Active

Filing timeline

Last 20 of 37 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-05-23 MA Memorandum articles
  • 2024-05-23 RESOLUTIONS Resolution
  • 2024-04-06 RESOLUTIONS Resolution
  • 2024-04-06 MA Memorandum articles
  • 2023-11-02 RESOLUTIONS Resolution
Date Type Category Description
2025-08-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-30 AA accounts Accounts with accounts type group PDF
2024-10-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-03 AA accounts Accounts with accounts type group PDF
2024-08-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-10 AD01 address Change registered office address company with date old address new address PDF
2024-05-23 MA incorporation Memorandum articles
2024-05-23 RESOLUTIONS resolution Resolution
2024-05-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-09 MR04 mortgage Mortgage satisfy charge full PDF
2024-05-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-06 RESOLUTIONS resolution Resolution
2024-04-06 MA incorporation Memorandum articles
2023-11-02 RESOLUTIONS resolution Resolution
2023-11-02 SH02 capital Capital alter shares subdivision
2023-10-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-28 AA accounts Accounts with accounts type total exemption full PDF
2023-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-09-30 AA accounts Accounts with accounts type total exemption full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page