Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
One World Global Trade Management Limited
- Incorporated
- 31 March 2015 (11 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Stephen Martin Davies
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Upminster Court133 Hall LaneUpminsterRM14 1AL
Officers 3 active
Officer details are public data from the Companies House register.
Gb Global Management Limited
Corporate Secretary · Appointed 21 October 2026
Director · Appointed 24 April 2015
British
Born June 1963 (63)
Davies, Stephen Martin
Director · Appointed 24 April 2015
British
Born April 1959 (67)
Officer history (4 former)
21 October 2026
Appointed Gb Global Management Limited as Corporate Secretary
21 October 2026
Resigned Brooks, Nicholas Kevin as Secretary
7 May 2024
Resigned Plank, Jonathan Paul Plank as Director
31 July 2019
Appointed Brooks, Nicholas Kevin as Secretary
31 July 2019
Resigned Tuck, Barry George as Secretary
24 April 2015
24 April 2015
Appointed Davies, Stephen Martin as Director
24 April 2015
Appointed Tuck, Barry George as Secretary
24 April 2015
Appointed Plank, Jonathan Paul Plank as Director
24 April 2015
31 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 02234562
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Corby Property Holdings Limited Owns 75–100% of shares
Dover Property Holdings Limited Owns 75–100% of shares
Ellerman City Liners Limited Owns 75–100% of shares
Ellerman Lines Limited Owns 75–100% of shares
GB Global Management Limited Owns 75–100% of shares
Beyondly Global Limited Owns 25–50% of shares
Commercial Platforms International Limited Owns 75–100% of shares
Comply Direct Limited Owns 25–50% of shares
Cpi Media Holdings Limited Owns 75–100% of shares
Cromwell Manor Functions Limited Owns 75–100% of shares
Customs Insights Consultancy Limited Owns 75–100% of shares
Efret Limited Owns 75–100% of shares
Eurotrade Fulfilment Limited Owns 75–100% of shares
George Baker Group Limited Owns 25–50% of shares
BKR Consultants Limited Owns 75–100% of shares
George Baker (Air & Sea) Limited Owns 75–100% of shares
George Baker (Europe) Limited Owns 75–100% of shares
George Baker (Logistics) Limited Owns 75–100% of shares
George Baker (Shipping) Limited Owns 75–100% of shares
George Baker (Transport) Limited Owns 75–100% of shares
James Kemball Limited Owns 75–100% of shares
D.J.B. Haulage Ltd. Owns 75–100% of shares
Metro Global Holdings Limited Owns 75–100% of shares
Metro Global Ltd Owns 75–100% of shares
Metro Shipping Limited Owns 75–100% of shares
Ocean Gateway LLP Right to 75–100% of surplus assets
One World Global Trade Management Limited This company Owns 75–100% of shares
Pro Carrier Limited Owns 25–50% of shares
Recycling in Action Limited Owns 25–50% of shares
Speke Property Holdings Limited Owns 75–100% of shares
Stretford Property Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £74,169
- Employees
- 59
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £21,478,785 | £15,768,634 | |||
| Current Assets | £524,490 | £4,662,745 | £27,214,353 | ||
| Debtors | £450,321 | £446,318 | |||
| Cash | £74,169 | £4,216,427 | £22,459,906 | £313,992 | |
| Creditors (< 1 year) | £22,675,401 | £18,168,457 | £15,769,626 | £20,240,007 | |
| Net Current Assets | (£22,150,911) | (£13,505,712) | £6,974,346 | ||
| Net Assets | £6,974,346 | ||||
| Shareholder Funds | (£672,126) | £2,262,922 | £6,974,346 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Termination of appointment of a secretary | |||
| 28 October 2026 | Appointment of a secretary | |||
| 3 September 2026 | Confirmation statement with updates | 3 September 2026 |
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