NTG Ebrex UK Ltd

Active05682479 Private limited company
Incorporated
20 January 2006 (20 years)
Previously known as
Ebrex (UK) Limited (until 16 December 2020)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
NTG Nordic Transport Group A/s
Accounts type
Full
Region
West Midlands
Address
Unit 1 Liberty Park
Burton Old Road
Lichfield
WS14 9HY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Torpe, Tinneke
Director · Appointed 1 April 2026
Danish
Born April 1976 (50)
Director · Appointed 17 May 2020
Danish
Born February 1976 (50)
Director · Appointed 27 February 2020
Also at Abcm2023 Limited (proposed for strike-off) · more companies
British
Born May 1978 (48)
Director · Appointed 27 February 2020
Danish
Born August 1961 (65)
Officer history (16 former)
1 April 2026
Appointed Torpe, Tinneke as Director
31 March 2026
Resigned Jakobsen, Christian Paul Dyander as Director
31 March 2026
Resigned Ward, Derek as Secretary
31 January 2024
Resigned De Waal, Heinrich Josef as Director
11 September 2020
Resigned Meijer, Arvid Rolf Edouard as Director
17 May 2020
Appointed Larsen, Michael as Director
17 May 2020
Resigned Fruergaard, Mikkel as Director
27 February 2020
Appointed De Waal, Heinrich Josef as Director
27 February 2020
Appointed Meijer, Arvid Rolf Edouard as Director
27 February 2020
Appointed Ward, Derek as Secretary
27 February 2020
Appointed Fruergaard, Mikkel as Director
27 February 2020
Appointed Jakobsen, Christian Paul Dyander as Director
27 February 2020
Appointed Petersen, Jesper Ellegaard as Director
27 February 2020
Resigned Burnett, Alexander Francis as Director
27 February 2020
Resigned Ward, Derek John as Secretary
27 February 2020
Appointed Burnett, Alexander Francis as Director
2 December 2019
Resigned Meijer, Arvid Rolf Edouard as Director
2 December 2019
Appointed Burnett, Alexander Francis as Director
2 December 2019
Resigned De Waal, Heinrich Josef as Director
19 September 2014
Appointed Meijer, Arvid Rolf Edouard as Director
19 September 2014
Resigned Cuppens, Antonius Matheus Maria as Director
19 September 2014
Appointed De Waal, Heinrich Josef as Director
24 June 2008
Appointed Cuppens, Antonius Matheus Maria as Director
23 June 2008
Resigned Hoppenbrouwers, Paul as Director
1 July 2007
Appointed Ward, Derek John as Secretary
30 June 2007
Resigned Cuppens, Antonius Matheus Maria as Secretary
31 March 2007
Resigned Ellwood, Dieter Roy as Director
30 January 2007
Resigned Liebelt, Harry Carl as Secretary
30 January 2007
Appointed Cuppens, Antonius Matheus Maria as Secretary
13 December 2006
Appointed Hoppenbrouwers, Paul as Director
20 January 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 January 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 January 2006
Appointed Liebelt, Harry Carl as Secretary
20 January 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 January 2006
Appointed Ellwood, Dieter Roy as Director
20 January 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

NTG Nordic Transport Group A/s
Corporate entity · Notified 10 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12546106

Holdings 1

Companies where NTG Ebrex UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (4)
10 December 2020
Ceased Ebrex Business Solutions Limited — Owns 75–100% of shares
2 October 2020
Ceased NTG Nordic Transport Group A/s — Owns 75–100% of shares
27 February 2020
Ceased Heinrich Josef De Waal — Has significant influence or control (as a firm)
27 February 2020
Ceased Arvid Rolf Edouard Meijer — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£1,346,034
Cash
£1,925,443
Turnover
£31,734,259
Profit Before Tax
£1,814,630
Employees
79
Debt Ratio
75%
Current Ratio
1.2x
Profit Margin
6%
Return on Equity
100%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 £30,204,028 £31,734,259
Balance sheet detail
20242023
Fixed Assets£637,574£1,030,067
Current Assets£4,724,651£7,449,248
Debtors£2,799,208£4,142,700
Cash£1,925,443£3,306,548
Creditors (< 1 year)£3,877,164£5,394,774
Net Current Assets£847,487£2,054,474
Net Assets£1,346,034£2,936,375
Shareholder Funds£1,346,034£2,936,375

Turnover£31,734,259£30,204,028
Cost of Sales£24,742,185£23,006,935
Gross Profit£6,992,074£7,197,093
Admin Expenses£5,252,892£4,785,921
Staff Costs£3,125,495£2,431,717
Operating Profit£1,996,591£2,411,172
Profit Before Tax£1,814,630£2,452,444
Tax£468,696£666,019
Profit for Period£1,345,934£1,786,425

Filings 111

Show all 111 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Road Haulage Companies →

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?