G3 WORLDWIDE MAIL (UK) LIMITED
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Cash
£0
Latest balance sheet
Net assets
£1.7m
+4.5% highest in 3 filed years
Employees
70
+1.4% vs 2024
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £29,557,000 | £32,834,000 | £39,452,000 | +20.2% | |
| Operating profit | £90,000 | £63,000 | £349,000 | +454% | |
| Profit before tax | £126,000 | £92,000 | — | — | |
| Net profit | £29,000 | £48,000 | — | — | |
| Cash | — | £0 | £0 | — | |
| Total assets less current liabilities | £1,878,000 | £2,011,000 | £1,809,000 | -10% | |
| Net assets | £1,533,000 | £1,616,000 | £1,689,000 | +4.5% | |
| Equity | £1,533,000 | £1,616,000 | £1,689,000 | +4.5% | |
| Average employees | 73 | 69 | 70 | +1.4% | |
| Wages | £2,858,000 | £2,777,000 | £3,094,000 | +11.4% | |
| Directors' remuneration | £292,000 | £186,000 | £121,000 | -34.9% | |
| Directors' pension contributions | £15,000 | £11,000 | £7,000 | -36.4% | |
| Highest paid director | £174,484 | £114,391 | £120,919 | +5.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 0.3% | 0.2% | 0.9% | |
| Net margin | 0.1% | 0.1% | — | |
| Return on capital employed | 4.8% | 3.1% | 19.3% | |
| Gearing (liabilities / total assets) | 18.4% | — | 87.2% | |
| Current ratio | — | 1.23x | 1.12x |
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.
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Haysmac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “Relocation to the Company's new Heathrow hub in Heston.”
- “Additional US tariffs applied to parcels exported to the United States.”
- “Liquidation of Fastway Couriers.”
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 178 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.