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Unique Forwarding Limited

Unique Forwarding Limited is an active company incorporated on 18 October 2001 with the registered office located in Chelmsford, Essex. Unique Forwarding Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04306605
Private limited company
Age
23 years
Incorporated 18 October 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Swift House
Ground Floor, 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
England
Same address for the past 8 years
Telephone
01277636777
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Logistics • British • Lives in UK • Born in Mar 1975
Director • Freight Forwarder • British • Lives in England • Born in Jul 1977
Director • Sales Manager • British • Lives in UK • Born in Dec 1990
Director • Freight Forwarder • British • Lives in England • Born in May 1984
Unique Forwarding Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unique Forwarding Holdings Limited
John Peter Honey, Stuart Richard Hill, and 2 more are mutual people.
Active
Unique Forwarding Investment Group Ltd
John Peter Honey, Stuart Richard Hill, and 2 more are mutual people.
Active
Unique Forwarding Group Ltd
John Peter Honey, Stuart Richard Hill, and 1 more are mutual people.
Active
Umbrella Investments Ltd
Jim Harman is a mutual person.
Active
Brands
Unique Forwarding
Unique Forwarding is a privately owned British business that provides international logistics and supply chain services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£834K
Decreased by £324K (-28%)
Turnover
£29.97M
Increased by £11.38M (+61%)
Employees
39
Increased by 3 (+8%)
Total Assets
£17.99M
Increased by £4.66M (+35%)
Total Liabilities
-£6.35M
Increased by £3.73M (+142%)
Net Assets
£11.64M
Increased by £932K (+9%)
Debt Ratio (%)
35%
Increased by 15.64% (+79%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Matthew Andrew Stroud Resigned
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Charge Satisfied
2 Years 6 Months Ago on 10 Feb 2023
New Charge Registered
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
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Documents
Full accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 18 Oct 2024
Termination of appointment of Matthew Andrew Stroud as a director on 30 August 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 October 2023
Submitted on 22 Jul 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 18 Oct 2023
Full accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Registration of charge 043066050003, created on 3 February 2023
Submitted on 13 Feb 2023
Satisfaction of charge 043066050002 in full
Submitted on 10 Feb 2023
Confirmation statement made on 18 October 2022 with updates
Submitted on 19 Oct 2022
Full accounts made up to 31 October 2021
Submitted on 28 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year