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Unique Forwarding Holdings Limited

Unique Forwarding Holdings Limited is an active company incorporated on 22 May 2019 with the registered office located in Chelmsford, Essex. Unique Forwarding Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12012800
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Swift House
Hoffmanns Way
Chelmsford
CM1 1GU
England
Same address since incorporation
Telephone
01277 636770
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Sales Manager • British • Lives in UK • Born in Dec 1990
Director • Freight Forwarder • British • Lives in England • Born in May 1984
Director • Logistics • British • Lives in UK • Born in Mar 1975
Director • Freight Forwarder • British • Lives in England • Born in Jul 1977
Unique Forwarding Investment Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unique Forwarding Limited
Stuart Richard Hill, Jim Harman, and 2 more are mutual people.
Active
Unique Forwarding Investment Group Ltd
John Peter Honey, Stuart Richard Hill, and 2 more are mutual people.
Active
Unique Forwarding Group Ltd
John Peter Honey, Stuart Richard Hill, and 1 more are mutual people.
Active
Umbrella Investments Ltd
Jim Harman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£8.75M
Same as previous period
Total Liabilities
-£8.75M
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Matthew Andrew Stroud Resigned
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Group Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Thomas Gordon Stoffer Resigned
2 Years 7 Months Ago on 3 Feb 2023
Stuart Richard Hill (PSC) Resigned
2 Years 7 Months Ago on 3 Feb 2023
Unique Forwarding Investment Group Ltd (PSC) Appointed
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Full accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 22 May 2025
Termination of appointment of Matthew Andrew Stroud as a director on 30 August 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 October 2023
Submitted on 22 Jul 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 24 May 2024
Group of companies' accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 21 May 2023 with updates
Submitted on 8 Jun 2023
Cessation of Stuart Richard Hill as a person with significant control on 3 February 2023
Submitted on 14 Feb 2023
Termination of appointment of Thomas Gordon Stoffer as a director on 3 February 2023
Submitted on 14 Feb 2023
Notification of Unique Forwarding Investment Group Ltd as a person with significant control on 3 February 2023
Submitted on 14 Feb 2023
Repayment History
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