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PS Forwarding Group Ltd

PS Forwarding Group Ltd is an active company incorporated on 3 March 2004 with the registered office located in . PS Forwarding Group Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05062545
Private limited company
Age
21 years
Incorporated 3 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit C
Norman Court
Ashby-De-La-Zouch
LE65 2UZ
England
Address changed on 23 Apr 2024 (1 year 4 months ago)
Previous address was Unit B Vanguard Wilnecote Tamworth Staffordshire B77 5DY
Telephone
01827311511
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Aug 1950 • Accountant
Shareholders, PSCs & Group Structure
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Mutual Companies
PS Forwarding Co Limited
Philip Eaton is a mutual person.
Active
Coleshill Freight Services Limited
Philip Eaton is a mutual person.
Active
Tame Park Logistics Ltd
Philip Eaton is a mutual person.
Active
Mies International Trustees Limited
Philip Eaton is a mutual person.
Active
PS Forwarding Eot Limited
Philip Eaton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£70.34K
Increased by £42K (+148%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1M
Increased by £41.18K (+4%)
Total Liabilities
-£20.2K
Decreased by £570 (-3%)
Net Assets
£981.42K
Increased by £41.75K (+4%)
Debt Ratio (%)
2%
Decreased by 0.15% (-7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Full Accounts Submitted
4 Years Ago on 10 Aug 2021
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 4 Mar 2025
Registered office address changed from Unit B Vanguard Wilnecote Tamworth Staffordshire B77 5DY to Unit C Norman Court Ashby-De-La-Zouch LE65 2UZ on 23 April 2024
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Apr 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Confirmation statement made on 3 March 2023 with updates
Submitted on 7 Mar 2023
Satisfaction of charge 050625450001 in full
Submitted on 22 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Aug 2022
Confirmation statement made on 3 March 2022 with no updates
Submitted on 3 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 10 Aug 2021
Repayment History
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