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Active Freight Management Limited

Active Freight Management Limited is an active company incorporated on 14 April 2005 with the registered office located in Harrow, Greater London. Active Freight Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05423895
Private limited company
Age
20 years
Incorporated 14 April 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Parkfield Gardens
Harrow
Middlesex
HA2 6JR
Same address for the past 20 years
Telephone
01784473900
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director
Director • French • Lives in France • Born in Feb 1957
Director • British • Lives in England • Born in Dec 1960
Director • Freight Forwarder • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Freight (Southampton) Limited
Mr Ian Geoffrey Brown and Mr Philippe Massot are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.48M
Increased by £298.7K (+14%)
Turnover
£11.27M
Increased by £1.57M (+16%)
Employees
20
Increased by 3 (+18%)
Total Assets
£4.82M
Increased by £1.3M (+37%)
Total Liabilities
-£1.56M
Increased by £573.94K (+58%)
Net Assets
£3.25M
Increased by £729.05K (+29%)
Debt Ratio (%)
32%
Increased by 4.3% (+15%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Group Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
Accounting Period Shortened
2 Years 10 Months Ago on 3 Jan 2023
Mr Jason Mackins Appointed
2 Years 10 Months Ago on 22 Dec 2022
Léon Vincent Appointed
2 Years 10 Months Ago on 22 Dec 2022
Mr Philippe Massot Appointed
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 15 Apr 2024
Confirmation statement made on 14 April 2023 with updates
Submitted on 27 Apr 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Mar 2023
Resolutions
Submitted on 17 Jan 2023
Memorandum and Articles of Association
Submitted on 16 Jan 2023
Resolutions
Submitted on 12 Jan 2023
Notification of Léon Vincent as a person with significant control on 22 December 2022
Submitted on 3 Jan 2023
Repayment History
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