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Advanced Forwarding Limited

Advanced Forwarding Limited is an active company incorporated on 29 April 2009 with the registered office located in Telford, Shropshire. Advanced Forwarding Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06890740
Private limited company
Age
16 years
Incorporated 29 April 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 May 2025 (8 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Kelsall House Stafford Court
Stafford Park 1
Telford
Shropshire
TF3 3BD
England
Same address for the past 4 years
Telephone
01274470500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in May 1970
Advanced Supply Chain Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Processing Limited
Keith Lawrence, Philip James Vincent, and 2 more are mutual people.
Active
Advanced Supply Chain Group Limited
Keith Lawrence, Philip James Vincent, and 2 more are mutual people.
Active
Advanced Supply Chain (Cor) Ltd
Paul Anthony Cox, Keith Lawrence, and 2 more are mutual people.
Active
Advanced Supply Chain (Logistics) Ltd
Paul Anthony Cox, Keith Lawrence, and 2 more are mutual people.
Active
Eurokey Recycling Limited
Philip James Vincent, Guy Richard Wakeley, and 1 more are mutual people.
Active
ACM Environmental Limited
Philip James Vincent, Guy Richard Wakeley, and 1 more are mutual people.
Active
Kingscote Limited
Philip James Vincent, Guy Richard Wakeley, and 1 more are mutual people.
Active
Prismm Limited
Philip James Vincent, Guy Richard Wakeley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15K
Decreased by £492K (-97%)
Turnover
£13.82M
Decreased by £13.07M (-49%)
Employees
27
Increased by 1 (+4%)
Total Assets
£14.63M
Increased by £628K (+4%)
Total Liabilities
-£4.45M
Increased by £594K (+15%)
Net Assets
£10.18M
Increased by £34K (0%)
Debt Ratio (%)
30%
Increased by 2.88% (+10%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Dec 2025
Mr Keith Lawrence Appointed
3 Months Ago on 13 Oct 2025
Claire Quinn Resigned
3 Months Ago on 13 Oct 2025
Confirmation Submitted
8 Months Ago on 12 May 2025
Mr Philip Vincent Appointed
8 Months Ago on 9 May 2025
John Terence Sullivan Resigned
8 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 May 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Dec 2025
Termination of appointment of Claire Quinn as a director on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Keith Lawrence as a director on 13 October 2025
Submitted on 13 Oct 2025
Second filing for the appointment of Mr Philip Vincent as a director
Submitted on 14 May 2025
Termination of appointment of John Terence Sullivan as a director on 9 May 2025
Submitted on 12 May 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 12 May 2025
Appointment of Mr Philip Vincent as a director on 9 May 2025
Submitted on 12 May 2025
Repayment History
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