Senator International Freight Forwarding Limited

Active02888355 Private limited company
Incorporated
17 January 1994 (32 years)
Industry
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Cargo handling for water transport activities (52241)
Cargo handling for air transport activities (52242)
Owned by
A P Møller-Mærsk A/s
Accounts type
Full
Region
East Midlands
Address
Plot 5 Wilders Way
East Midlands Gateway
Derby
DE74 2BB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
Indian
Born December 1984 (41)
Officer history (20 former)
6 January 2026
Resigned Woolass, Paul David as Director
2 September 2025
Resigned Jeffreys, Gary Stephen as Director
19 June 2023
Resigned Crawford, Danielle as Secretary
1 September 2022
Appointed Jeffreys, Gary Stephen as Director
1 September 2022
Appointed Woolass, Paul David as Director
1 September 2022
Appointed Deshmukh, Nishat Neelay as Director
31 August 2022
Resigned Turner, Howard Stephen as Director
25 August 2022
Resigned Fernyhough, Malcolm as Secretary
25 August 2022
Appointed Crawford, Danielle as Secretary
27 May 2022
Resigned Kirschbaum, Philipp Christian as Director
27 May 2022
Resigned Kirschbaum, Uwe as Director
27 May 2022
Resigned Kirschbaum, Julia Alexandra as Director
27 May 2022
Resigned Kirschbaum, Tim Oliver as Director
25 April 2022
Appointed Turner, Howard Stephen as Director
22 April 2022
Resigned Whitehouse, Andrew Paul as Director
1 January 2020
Appointed Fernyhough, Malcolm as Secretary
31 December 2019
Resigned Turner, Tyrene Ellen as Secretary
1 January 2019
Appointed Whitehouse, Andrew Paul as Director
31 December 2018
Resigned Turner, Howard Stephen as Director
30 April 2014
Appointed Kirschbaum, Tim Oliver as Director
30 April 2014
Appointed Kirschbaum, Philipp Christian as Director
30 April 2014
Appointed Kirschbaum, Julia Alexandra as Director
25 January 2002
Appointed Turner, Tyrene Ellen as Secretary
25 January 2002
Resigned Edwards, Colin Henry as Secretary
15 May 1998
Resigned Bannister, Michael Thomas as Secretary
15 May 1998
Resigned Bannister, Michael Thomas as Director
1 April 1998
Appointed Edwards, Colin Henry as Secretary
1 April 1998
Appointed Kirschbaum, Uwe as Director
13 January 1998
Resigned Roubert, Magnus as Director
10 November 1995
Appointed Roubert, Magnus as Director
18 October 1995
Resigned Stoyel, Rodney as Director
21 June 1995
Resigned Blades, Martin George as Director
20 October 1994
Appointed Blades, Martin George as Director
17 June 1994
Appointed Turner, Howard Stephen as Director
11 March 1994
Appointed Bannister, Michael Thomas as Secretary
11 March 1994
Appointed Bannister, Michael Thomas as Director
11 March 1994
Appointed Stoyel, Rodney as Director
11 March 1994
Resigned Halco Secretaries Limited as Corporate Secretary
11 March 1994
Resigned Halco Management Limited as Corporate Nominee Director
17 January 1994
Appointed Halco Secretaries Limited as Corporate Secretary
17 January 1994
Appointed Halco Management Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

A P Møller-Mærsk A/s
Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 22756214
Former controllers (3)
2 June 2022
Ceased Julia Alexandra Kirschbaum — Owns 25–50% of shares
2 June 2022
Ceased Tim Oliver Kirschbaum — Owns 25–50% of shares
2 May 2022
Ceased Philipp Christian Kirschbaum — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£0
Profit Before Tax
£77,705
Current Ratio
8.6x
Return on Equity
6%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2022 2024 £1,925,721 £2,169,584 £3,997,942 £5,070,383
Balance sheet detail
20242022202120202019
Fixed Assets£5,939£35,324£68,640£31,434
Current Assets£5,734,954£6,053,514£4,156,067£3,304,784
Debtors£5,734,954£2,855,833
Cash£0£3,197,681£2,181,067£1,304,770£753,112
Creditors (< 1 year)£670,510£2,090,896£4,176,861£2,055,123£1,410,497
Net Current Assets£5,064,444£3,962,618£2,100,944£1,894,287
Net Assets£1,925,721
Shareholder Funds£5,070,383£3,997,942£2,169,584£1,925,721

Filings 163

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates30 April 2026
7 January 2026Termination of appointment of a director
30 September 2025Full accounts31 December 2024
22 September 2025Termination of appointment of a director
30 April 2025Confirmation statement with no updates30 April 2025
Show all 163 filings

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