Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Paramount Freight Forwarding Limited
- Incorporated
- 11 November 1998 (27 years)
- Industry
- Freight air transport (51210) Service activities incidental to air transportation (52230)
- Directors
- Owned by
- Dean Anthony Blake
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 124 124City RoadLondonEC1V 2NX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2020
Also at Transport Advisers Limited (proposed for strike-off) · more companies
British
Born May 1960 (66)
Officer history (8 former)
29 March 2023
Resigned Blake, Helen Elizabeth as Director
30 November 2020
24 January 2020
Resigned Geaney, Michael Joseph as Director
8 July 2019
Resigned Mctague, Stephen as Director
8 July 2019
Appointed Geaney, Michael Joseph as Director
8 July 2019
Resigned Curtis, Steven John as Director
8 July 2019
Appointed Blake, Helen Elizabeth as Director
11 November 2016
Resigned Mctague, Stephen as Secretary
7 December 1998
Appointed Mctague, Stephen as Director
7 December 1998
Appointed Curtis, Steven John as Director
7 December 1998
Appointed Mctague, Stephen as Secretary
7 December 1998
Resigned Green, Michael Victor as Director
7 December 1998
Resigned Green, Sandra Jayne as Secretary
11 November 1998
11 November 1998
11 November 1998
Appointed Green, Michael Victor as Director
11 November 1998
Appointed Green, Sandra Jayne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)
Holdings 2
Companies where Paramount Freight Forwarding Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Proposed for strike-off
Former controllers (3)
29 March 2023
Ceased Helen Elizabeth Blake — Owns 75–100% of shares
8 July 2019
Ceased Absl Logisitcs Ltd — Owns 75–100% of shares
8 July 2019
Ceased Stephen John Curtis — Has significant influence or control
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £45,483
- Employees
- 1
- Debt Ratio
- 72%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £163,712 | £167,239 | £160,698 | £141,598 | £126,587 | £123,477 |
| Creditors (< 1 year) | £66,436 | £72,091 | £66,886 | £57,841 | £46,645 | £108,431 |
| Creditors (> 1 year) | £51,793 | £51,793 | £46,588 | £43,875 | £50,000 | |
| Net Current Assets | £97,276 | £95,148 | £93,812 | £83,757 | £79,942 | £15,046 |
| Net Assets | £45,483 | £43,355 | £47,224 | £39,882 | £29,942 | £15,046 |
| Shareholder Funds | £45,483 | £43,355 | £47,224 | £39,882 | £29,942 | £15,046 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 November 2025 | Micro company accounts | 28 February 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 12 May 2025 | 3 | |
| 18 December 2024 | Micro company accounts | 29 February 2024 | ||
| 17 June 2024 | Confirmation statement with no updates | 12 May 2024 | 3 | |
| 22 February 2024 | Registered office address changed | 1 |
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