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Unique Forwarding Group Ltd

Unique Forwarding Group Ltd is an active company incorporated on 1 July 2024 with the registered office located in Chelmsford, Essex. Unique Forwarding Group Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15811293
Private limited company
Age
1 year 2 months
Incorporated 1 July 2024
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul31 Oct 2024 (4 months)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Swift House, Ground Floor, 18
Hoffmanns Way
Chelmsford
Essex
CM1 1GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Freight Forwarder • British • Lives in England • Born in Jul 1977
Director • Freight Forwarder • British • Lives in England • Born in May 1984
Director • Logistics • British • Lives in UK • Born in Mar 1975
Mr Stuart Richard Hill
PSC • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Unique Forwarding Limited
Stuart Richard Hill, Jim Harman, and 1 more are mutual people.
Active
Unique Forwarding Holdings Limited
Stuart Richard Hill, Jim Harman, and 1 more are mutual people.
Active
Unique Forwarding Investment Group Ltd
Stuart Richard Hill, Jim Harman, and 1 more are mutual people.
Active
Umbrella Investments Ltd
Jim Harman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Jul31 Oct 2024
Traded for 4 months
Cash in Bank
£833.9K
Turnover
£8.06M
Employees
38
Total Assets
£8.71M
Total Liabilities
-£11.39M
Net Assets
-£2.68M
Debt Ratio (%)
131%
Latest Activity
Group Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Accounting Period Shortened
6 Months Ago on 21 Feb 2025
Mr Stuart Richard Hill (PSC) Details Changed
1 Year Ago on 30 Aug 2024
Mr John Peter Honey Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Jim Harman Appointed
1 Year 2 Months Ago on 1 Jul 2024
Incorporated
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 21 Jul 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 7 Jul 2025
Previous accounting period shortened from 31 July 2025 to 31 October 2024
Submitted on 21 Feb 2025
Memorandum and Articles of Association
Submitted on 6 Sep 2024
Resolutions
Submitted on 6 Sep 2024
Change of details for Mr Stuart Richard Hill as a person with significant control on 30 August 2024
Submitted on 2 Sep 2024
Statement of capital following an allotment of shares on 30 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Jim Harman as a director on 1 July 2024
Submitted on 7 Aug 2024
Appointment of Mr John Peter Honey as a director on 1 July 2024
Submitted on 7 Aug 2024
Incorporation
Submitted on 1 Jul 2024
Repayment History
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