Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Forwarding Digital Limited
- Incorporated
- 1 May 1998 (28 years)
- Previously known as
- Digital Forwarding Limited (until 13 May 2024)Quantum Transportation Limited (until 8 September 2021)Omega Forwarding Logistics Limited (until 26 October 1998)Earlier: Broomco (1547) Limited
- Industry
- Business and domestic software development (62012)
- Directors
- Matthew CarrJonathan Heavyside
- Owned by
- Damian Patrick MccluskeyJonathan Heavyside
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Digital Forwarding LimitedFloats RoadManchesterM23 9NJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Carr, Matthew
Director · Appointed 6 June 2022
British
Born April 1984 (42)
Heavyside, Jonathan
Director · Appointed 6 June 2022
British
Born January 1980 (46)
Director · Appointed 2 December 2019
British
Born June 1979 (47)
Officer history (10 former)
15 July 2024
6 June 2022
Appointed Heavyside, Jonathan as Director
6 June 2022
Appointed Carr, Matthew as Director
31 May 2022
Resigned Clarke, Steven Robert as Director
2 December 2019
Resigned Francis, Terence John as Director
2 December 2019
Appointed Clarke, Steven Robert as Director
2 December 2019
2 December 2019
5 May 2017
Resigned Francis, Susan Brenda as Secretary
24 May 2002
Resigned Dennler, William Edward as Director
24 May 2002
Resigned Perez, Mark Anthony as Director
31 March 2002
Appointed Francis, Susan Brenda as Secretary
31 March 2002
Resigned Perez, Marco A as Secretary
1 November 1998
Appointed Francis, Terence John as Director
6 October 1998
Appointed Dennler, William Edward as Director
6 October 1998
Appointed Perez, Mark Anthony as Director
6 October 1998
Appointed Perez, Marco A as Secretary
6 October 1998
6 October 1998
6 October 1998
1 May 1998
1 May 1998
1 May 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1979 (47)
Jonathan Heavyside
Individual · Notified 6 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Former controllers (5)
22 April 2026
Ceased Venture Asset Management Limited — Owns 50–75% of shares
1 July 2023
6 June 2022
Ceased Cargo Overseas Limited — Owns 75–100% of shares
2 December 2019
Ceased Terence John Francis — Owns 75–100% of shares
27 March 2019
Ceased Susan Brenda Francis — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £94,244
- Employees
- 3
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £539 | ||||
| Current Assets | £125,791 | £153,319 | £203,402 | |||
| Debtors | £31,547 | £9,000 | £0 | £24,000 | £153,319 | £39,664 |
| Cash | £94,244 | £0 | £163,738 | |||
| Creditors (< 1 year) | £86,498 | £1,500 | £0 | £50,623 | ||
| Net Current Assets | £39,293 | £7,500 | £153,319 | £152,779 | ||
| Shareholder Funds | £39,293 | £7,500 | £0 | £24,000 | £153,319 | £153,318 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 23 April 2026 | Confirmation statement with updates | 22 April 2026 | ||
| 22 April 2026 | Cessation of a person with significant control | |||
| 22 April 2026 | Notification of a person with significant control | |||
| 3 July 2025 | Other filing |
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