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International Freight Consultancy Limited

International Freight Consultancy Limited is a liquidation company incorporated on 18 December 2003 with the registered office located in Brighton, East Sussex. International Freight Consultancy Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
04998695
Private limited company
Age
21 years
Incorporated 18 December 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 311 days
Dated 18 December 2023 (1 year 10 months ago)
Next confirmation dated 18 December 2024
Was due on 1 January 2025 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 313 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 30 March 2024
Was due on 30 December 2024 (10 months ago)
Address
C/O Begbies Traynor (Central) Llp
Stroudley Road
Brighton
East Sussex
BN1 4BH
Address changed on 3 Mar 2025 (8 months ago)
Previous address was White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Mr Jonathan Wilson Hales
PSC • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingscote Rojay Limited
Jonathan Wilson Hales is a mutual person.
Active
Strategic Global Partnership Limited
Jonathan Wilson Hales is a mutual person.
Active
Wren Management Limited
Jonathan Wilson Hales is a mutual person.
Active
Rojay World Freight Limited
Jonathan Wilson Hales is a mutual person.
Dissolved
Holmbush Limited
Jonathan Wilson Hales is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£4.45M
Increased by £1.26M (+39%)
Turnover
£42.61M
Decreased by £1.54M (-3%)
Employees
133
Increased by 2 (+2%)
Total Assets
£20.31M
Increased by £3.34M (+20%)
Total Liabilities
-£11.01M
Decreased by £65K (-1%)
Net Assets
£9.3M
Increased by £3.41M (+58%)
Debt Ratio (%)
54%
Decreased by 11.07% (-17%)
Latest Activity
Registered Address Changed
8 Months Ago on 3 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Declaration of Solvency
1 Year 5 Months Ago on 1 Jun 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 1 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 1 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Nicholas Hill Resigned
1 Year 8 Months Ago on 16 Feb 2024
Nicholas Albert Hill Resigned
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Liquidators' statement of receipts and payments to 16 May 2025
Submitted on 9 Jul 2025
Registered office address changed from White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH to C/O Begbies Traynor (Central) Llp Stroudley Road Brighton East Sussex BN1 4BH on 3 March 2025
Submitted on 3 Mar 2025
Registered office address changed from Border Oak Shipley Bridge Lane Copthorne Crawley RH10 3JL England to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 12 June 2024
Submitted on 12 Jun 2024
Resolutions
Submitted on 1 Jun 2024
Appointment of a voluntary liquidator
Submitted on 1 Jun 2024
Declaration of solvency
Submitted on 1 Jun 2024
Satisfaction of charge 049986950001 in full
Submitted on 1 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 19 Apr 2024
Termination of appointment of Nicholas Albert Hill as a director on 16 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Nicholas Hill as a secretary on 16 February 2024
Submitted on 29 Feb 2024
Repayment History
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