E D & F MAN SUGAR LIMITED

Active - Accounts Filed

General Information

NAME
E D & F MAN SUGAR LIMITED

COMPANY NUMBER
00489204

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46180 - Agents specialized in the sale of other particular products

INCORPORATION DATE
08/12/1950 (73 years and 11 months old)

WEBSITE
www.edfman.com

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
31/12/1977 03/05/1991
E.D. & F. MAN (SUGAR) LIMITED
View all previous names

REGISTERED ADDRESS

CHADWICK COURT 15 HATFIELDS
LONDON
SE1 8DJ

Telephone: 02070898000
TPS: No

TRADING ADDRESSES

Chadwick Court
15 Hatfields
LONDON
SE1 8DJ

Oakroyd
The Avenue
Wetherby
West Yorkshire
LS22 5BU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16.5M

57.59%

NET WORTH

£81M

7.10%

TOTAL LIABILITIES

£338.3M

33.04%

NET ASSETS

£81M

7.12%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

45

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
E D & F MAN COMMODITIES LTD	N/A	N/A
E D & F MAN SUGAR LIMITED	Active - Accounts Filed	View Report
FEMIS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 14/04/2024	Event: New Accounts filed
Date: 04/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about E D & F MAN SUGAR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about E D & F MAN SUGAR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16.5M

57.59%

NET WORTH

£81M

7.10%

TOTAL LIABILITIES

£338.3M

33.04%

NET ASSETS

£81M

7.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

45

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
E D & F MAN COMMODITIES LIMITED	Owned: 100.00 %	Shares: 118,899,927	Price per share: £1.00	Total Value: £118,899,927.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gaynor Antigha Bassey 28/09/2007 - Present (17 years and 2 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Secretary	Appointments: Current: 13 Past: 15	View Report
Johanna Louise Sutcliff 05/06/2018 - Present (6 years and 5 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Mario Andres Galindo Garcia 09/11/2018 - Present (6years) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David John Parker 22/01/2021 - Present (3 years and 10 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Alexandre Charles Edouard Bauche 22/01/2021 - Present (3 years and 10 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
E D & F MAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
AGMAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
ADVANCED FEED FATS LIMITED	Company is dissolved	View Report
AGMAN INVESTMENTS LIMITED	Non-Trading	View Report
E D & F MAN COCOA LIMITED	Non-Trading	View Report
AGMAN SERVICES LIMITED	Non-Trading	View Report
E D & F MAN INTERMEDIARY LIMITED	Active - Accounts Filed	View Report
E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT PLC	In Liquidation	View Report
E D & F MAN LIQUID PRODUCTS UK LIMITED	Active - Accounts Filed	View Report
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
E D & F MAN CHILE LIMITED	Active - Accounts Filed	View Report
E D & F MAN NICARAGUA LIMITED	Company is dissolved	View Report
GLOBAL HOLDINGS S.A. LIMITED	Non-Trading	View Report
HOLCO TRADING CO LIMITED	Company is dissolved	View Report
L.K.& S.TRADING COMPANY LIMITED	Company is dissolved	View Report
MCML LIMITED	Active - Accounts Filed	View Report
E D & F MAN COFFEE LIMITED	Active - Accounts Filed	View Report
E D & F MAN COMMODITIES LTD	N/A	N/A
E D & F MAN FISHOILS LIMITED	Active - Accounts Filed	View Report
E D & F MAN SUGAR LIMITED	Active - Accounts Filed	View Report
FEMIS LIMITED	Non-Trading	View Report
E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED	Non-Trading	View Report
E D & F MAN CAPITAL MARKETS NOMINEES LIMITED	Company is dissolved	View Report
E D & F MAN METALS LIMITED	Company is dissolved	View Report
HOLCO MAN LIMITED	In Liquidation	View Report
E D & F MAN HOLDINGS BV	N/A	N/A
E D & F MAN LIQUID PRODUCTS IRELAND LIMITED	N/A	N/A
E D & F MAN UKRAINE INVESTMENTS BV	N/A	N/A
MAVIGA LIMITED	Non-Trading	View Report
MAVIGA EUROPE LIMITED	Non-Trading	View Report
MCML LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 14/04/2024	Event: New Accounts filed
Date: 04/06/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Accounts filed
Date: 29/06/2022	Event: New Accounts filed
Date: 05/06/2022	Event: New Confirmation Statement filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 30/04/2021	Event: New Accounts filed
Date: 28/01/2021	Event: New Board Member Alexandre Charles Edouard Bauche (927897137) Appointed
Date: 28/01/2021	Event: New Board Member David John Parker (918348191) Appointed
Date: 03/01/2021	Event: New Accounts filed
Date: 07/06/2020	Event: New Confirmation Statement filed
Date: 27/11/2019	Event: Paul David McNougher (922906745) has left the board
Date: 27/09/2019	Event: Joseph Noel Kenny (925233408) has left the board
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 21/05/2019	Event: Arthur Constant Stephane Rivoire (919595037) has left the board
Date: 09/05/2019	Event: New Board Member Paul David McNougher (922906745) Appointed
Date: 12/04/2019	Event: New Accounts filed
Date: 15/01/2019	Event: Simon James Hubble (924335976) has left the board
Date: 13/11/2018	Event: New Board Member Mario Andres Galindo Garcia (925233630) Appointed
Date: 13/11/2018	Event: New Board Member Joseph Noel Kenny (925233408) Appointed
Date: 09/08/2018	Event: Joaquin Munoz Alvarez De Toledo (909419332) has left the board
Date: 13/07/2018	Event: Raees Lakhani (921818945) has left the board
Date: 11/06/2018	Event: Jascha Bob Raadtgever (915257502) has left the board
Date: 11/06/2018	Event: New Board Member Johanna Louise Sutcliff (918895701) Appointed
Date: 11/06/2018	Event: Paul David McNougher (922906745) has left the board
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 01/04/2018	Event: New Accounts filed
Date: 23/02/2018	Event: New Board Member Simon James Hubble (924335976) Appointed
Date: 04/06/2017	Event: New Confirmation Statement filed
Date: 09/05/2017	Event: New Accounts filed
Date: 13/04/2017	Event: New Board Member Paul David McNougher (922906745) Appointed
Date: 05/04/2017	Event: Johanna Louise Sutcliff (918895701) has left the board
Date: 30/01/2017	Event: New Board Member Raees Lakhani (921818945) Appointed
Date: 27/01/2017	Event: Jonathan Laurence Hugh (913366270) has left the board
Date: 14/06/2016	Event: New Confirmation Statement filed
Date: 13/04/2016	Event: New Accounts filed
Date: 03/12/2015	Event: Change in Reg. Office
Date: 01/07/2015	Event: New Confirmation Statement filed
Date: 09/06/2015	Event: Niels Vesterdal (906601246) has left the board
Date: 09/06/2015	Event: New Accounts filed
Date: 19/03/2015	Event: New Board Member Arthur Constant Stephane Rivoire (919595037) Appointed
Date: 03/11/2014	Event: Jonathan Laurence Hugh (918258203) has left the board
Date: 03/11/2014	Event: New Board Member Jonathan Laurence Hugh (913366270) Appointed
Date: 21/07/2014	Event: Eduardo Francisco Carmona (915259216) has left the board
Date: 04/07/2014	Event: New Confirmation Statement filed
Date: 02/07/2014	Event: New Board Member Johanna Louise Sutcliff (918895701) Appointed
Date: 11/04/2014	Event: New Accounts filed
Date: 05/11/2013	Event: Thomas William Slack (904889319) has left the board
Date: 05/11/2013	Event: New Board Member Jonathan Laurence Hugh (918258203) Appointed

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E D & F MAN SUGAR LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16.5M

£81M

£338.3M

£81M

People Overview

4

45

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16.5M

£81M

£338.3M

£81M

Accounts

People Overview

4

45

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™