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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.
Watch Company
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 Jul
⟶
31 Oct 2024
(4 months)
Accounts type is
Group
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Unique Forwarding Group Ltd
Contact
Address
Swift House, Ground Floor, 18
Hoffmanns Way
Chelmsford
Essex
CM1 1GU
England
Same address since
incorporation
Companies in CM1 1GU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
John Peter Honey
Director • Freight Forwarder • British • Lives in England • Born in Jul 1977
Jim Harman
Director • Freight Forwarder • British • Lives in England • Born in May 1984
Stuart Richard Hill
Director • Logistics • British • Lives in UK • Born in Mar 1975
Mr Stuart Richard Hill
PSC • British • Lives in UK • Born in Mar 1975
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period
1 Jul
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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