Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
All Mode Forwarding Limited
- Incorporated
- 6 July 1993 (33 years)
- Industry
- Other transportation support activities (52290)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Menzies LLP 2nd FloorMagna House18-32 London RoadStaines-Upon-ThamesTW18 4BP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2026
British
Born February 1982 (44)
Director · Appointed 15 October 2026
British
Born November 1987
British
Born November 1984
British
Born December 1989 (36)
Officer history (10 former)
15 October 2026
15 October 2026
15 October 2026
7 October 2024
7 October 2024
1 September 2023
2 August 2004
2 August 2004
Resigned Hardy, Paul John as Director
2 August 2004
2 August 2004
8 March 2001
Appointed Hardy, Paul John as Director
20 November 2000
1 January 2000
1 January 2000
1 January 2000
31 December 1997
Resigned Williams, Dean Nicholas as Director
31 July 1994
Appointed Williams, Dean Nicholas as Director
1 September 1993
1 September 1993
1 September 1993
1 September 1993
1 September 1993
6 July 1993
6 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15917105
Former controllers (2)
7 April 2026
7 October 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
All Mode Forwarding Limited This company Owns 75–100% of shares
Production Freight Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £781,673
- Cash
- £818,039
- Employees
- 2
- Debt Ratio
- 5%
- Current Ratio
- 18.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £200 | £2,927 | £1,489 | £3,270 | £3,042 | £3,082 |
| Current Assets | £826,145 | £1,350,510 | £688,523 | £660,481 | £676,564 | £705,305 |
| Cash | £818,039 | £963,154 | £403,060 | £406,032 | £582,926 | £420,359 |
| Creditors (< 1 year) | £44,672 | £554,858 | £414,097 | £189,784 | £120,271 | £212,898 |
| Creditors (> 1 year) | £22,133 | £31,642 | £40,000 | |||
| Net Current Assets | £781,473 | £795,652 | £274,426 | £470,697 | £556,293 | £492,407 |
| Net Assets | £781,673 | £776,446 | £244,273 | £433,967 | £559,335 | £495,489 |
| Shareholder Funds | £781,673 | £776,446 | £244,273 | £433,967 | £559,335 | £495,489 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 24 April 2026 | Resolutions | |||
| 8 April 2026 | Cessation of a person with significant control |
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