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Unique Forwarding Investment Group Ltd

Unique Forwarding Investment Group Ltd is an active company incorporated on 24 November 2022 with the registered office located in Chelmsford, Essex. Unique Forwarding Investment Group Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
14503709
Private limited company
Age
2 years 11 months
Incorporated 24 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 8 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 (9 months remaining)
Address
Swift House Ground Floor
18 Hoffmanns Way
Chelmsford, Essex
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 Group Ltd
PSC
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Mutual Companies
Unique Forwarding Limited
Matthew Andrew Stroud, John Peter Honey, and 2 more are mutual people.
Active
Unique Forwarding Holdings Limited
Matthew Andrew Stroud, John Peter Honey, 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 (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.16M (-100%)
Turnover
Unreported
Decreased by £13.18M (-100%)
Employees
4
Decreased by 32 (-89%)
Total Assets
£4.92M
Decreased by £4.01M (-45%)
Total Liabilities
-£4.92M
Decreased by £1.87M (-28%)
Net Assets
£144
Decreased by £2.14M (-100%)
Debt Ratio (%)
100%
Increased by 24% (+32%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 22 Feb 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 11 Feb 2025
Unique Forwarding Group Ltd (PSC) Appointed
1 Year 2 Months Ago on 30 Aug 2024
Stuart Richard Hill (PSC) Resigned
1 Year 2 Months Ago on 30 Aug 2024
Matthew Andrew Stroud Resigned
1 Year 2 Months Ago on 30 Aug 2024
Matthew Andrew Stroud (PSC) Resigned
1 Year 2 Months Ago on 30 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Full accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Feb 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 21 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Termination of appointment of Matthew Andrew Stroud as a director on 30 August 2024
Submitted on 2 Sep 2024
Notification of Unique Forwarding Group Ltd as a person with significant control on 30 August 2024
Submitted on 2 Sep 2024
Cessation of Stuart Richard Hill as a person with significant control on 30 August 2024
Submitted on 2 Sep 2024
Cessation of Matthew Andrew Stroud as a person with significant control on 30 August 2024
Submitted on 2 Sep 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 22 Jul 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 10 Jan 2024
Repayment History
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