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PS Forwarding Co Limited

PS Forwarding Co Limited is an active company incorporated on 21 June 2005 with the registered office located in Slough, Berkshire. PS Forwarding Co Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05487007
Private limited company
Age
20 years
Incorporated 21 June 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 2 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 8 Blackthorne Road
Colnbrook
Slough
SL3 0AX
England
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was Unit B Vanguard Wilnecote Tamworth Staffordshire B77 5DY
Telephone
01827 311511
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1950
Director • Freight Forwarder • British • Lives in England • Born in May 1988
Director • Freight Forwarder • British • Lives in UK • Born in Jan 1951
Director • Freight Forwarder • British • Lives in UK • Born in Mar 1974
PS Forwarding Eot Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PS Forwarding Group Ltd
Philip Eaton is a mutual person.
Active
PS Forwarding Eot Limited
Philip Eaton and Jason Bona are mutual people.
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
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
£718.12K
Decreased by £689.96K (-49%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.92M
Decreased by £619.41K (-24%)
Total Liabilities
-£1.27M
Decreased by £179.08K (-12%)
Net Assets
£641.68K
Decreased by £440.33K (-41%)
Debt Ratio (%)
66%
Increased by 9.18% (+16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr Martin Skinner Appointed
7 Months Ago on 1 Feb 2025
Philip Eaton Resigned
10 Months Ago on 28 Oct 2024
Kenneth Gordon Beesley Resigned
10 Months Ago on 28 Oct 2024
Philip Eaton Resigned
10 Months Ago on 28 Oct 2024
Ps Forwarding Eot Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
Philip Eaton (PSC) Resigned
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 23 Jun 2025
Appointment of Mr Martin Skinner as a director on 1 February 2025
Submitted on 11 Feb 2025
Notification of Ps Forwarding Eot Limited as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Cessation of Philip Eaton as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Philip Eaton as a secretary on 28 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Kenneth Gordon Beesley as a director on 28 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Philip Eaton as a director on 28 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 25 Jun 2024
Registered office address changed from Unit B Vanguard Wilnecote Tamworth Staffordshire B77 5DY to Unit 8 Blackthorne Road Colnbrook Slough SL3 0AX on 4 June 2024
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Apr 2024
Repayment History
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