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Active Freight Worldwide Ltd

Active Freight Worldwide Ltd is a liquidation company incorporated on 20 January 2014 with the registered office located in Fareham, Hampshire. Active Freight Worldwide Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
08851955
Private limited company
Age
11 years
Incorporated 20 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 2 January 2025 (11 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (19 days remaining)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 57 days
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 month ago)
Contact
Address
1580 Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Address changed on 25 Nov 2025 (1 month ago)
Previous address was Oslands Court Oslands Lane Swanwick Southampton SO31 7EG England
Telephone
01489232004
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Mr John William Wheeler
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
AFW Express Ltd
John William Wheeler is a mutual person.
Active
Swannex Freight Limited
John William Wheeler is a mutual person.
Active
Active Recruiters Limited
John William Wheeler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£4.75K
Decreased by £148.98K (-97%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 3 (+21%)
Total Assets
£985.52K
Decreased by £101.51K (-9%)
Total Liabilities
-£1.43M
Increased by £497.08K (+53%)
Net Assets
-£448.08K
Decreased by £598.59K (-398%)
Debt Ratio (%)
145%
Increased by 59.31% (+69%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 25 Nov 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Cara Wheeler Resigned
1 Year 11 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 6 Jul 2023
Mrs Cara Wheeler Appointed
2 Years 8 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Dec 2025
Resolutions
Submitted on 26 Nov 2025
Registered office address changed from Oslands Court Oslands Lane Swanwick Southampton SO31 7EG England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 25 November 2025
Submitted on 25 Nov 2025
Statement of affairs
Submitted on 25 Nov 2025
Appointment of a voluntary liquidator
Submitted on 25 Nov 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Termination of appointment of Cara Wheeler as a director on 1 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 6 Jul 2023
Repayment History
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