Allways International (Freight) Forwarding Limited

Active03685518 Private limited company
Incorporated
18 December 1998 (27 years)
Industry
Freight transport by road (49410)
Directors
Mark Bromley
Owned by
Martin Clive Phillips
Accounts type
Total exemption full
Region
East of England
Address
7 Station Court
Station Approach
Wickford
SS11 7AT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Bromley, Mark
Director · Appointed 20 August 2019
British
Born March 1962 (64)
Director · Appointed 25 August 1999
British
Born December 1957 (68)
Officer history (7 former)
18 November 2019
Resigned Sullivan, Sherylyn Angel as Secretary
20 August 2019
Appointed Bromley, Mark as Director
16 October 2017
Resigned Sullivan, William Charles as Director
30 June 2003
Appointed Sullivan, William Charles as Director
30 June 2003
Resigned Sullivan, Michael Geoffrey as Director
30 June 2003
Resigned Overton, Anthony John as Director
18 September 2001
Resigned Sullivan, William Charles as Director
18 September 2001
Appointed Sullivan, Michael Geoffrey as Director
25 August 1999
Appointed Phillips, Martin Clive as Director
25 August 1999
Appointed Overton, Anthony John as Director
18 December 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 December 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 December 1998
Appointed Sullivan, William Charles as Director
18 December 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 December 1998
Appointed Sullivan, Sherylyn Angel as Secretary
18 December 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 16 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1957 (68)
Former controllers (1)
16 October 2017
Ceased William Charles Sullivan — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£766,734
Cash
£133,535
Employees
7
Debt Ratio
26%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £249,674 £438,474 £617,419 £745,914 £785,911 £766,734
Balance sheet detail
202520242023202220212020
Fixed Assets£487,718£532,474£443,127£476,598£511,366£525,708
Current Assets£551,258£586,625£684,409£585,796£728,005£402,564
Debtors£417,723£524,395£479,588£494,654£491,355£349,088
Cash£133,535£62,230£204,821£91,142£236,650£53,476
Creditors (< 1 year)£245,129£307,327£370,952£403,647£726,058£366,697
Creditors (> 1 year)£0£30,483£63,175£299,910
Net Current Assets£306,129£279,298£313,457£182,149£1,947£35,867
Net Assets£766,734£785,911£745,914£617,419£438,474£249,674
Shareholder Funds£766,734£785,911£745,914£617,419£438,474£249,674

What Allways International (Freight) Forwarding say about themselves

“Allways International are Freight Forwarders and organise Freight Forwarding to Eastern Europe and World Wide with freight forwarding expertise to Kazakhstan, Kyrgyzstan, Russia, Slovenia, Ukraine, Tajikistan, Uzbekistan, Poland, and Turkmenistan”

— from allwaysinternational.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates20 August 2026
5 August 2026Change of details for a person with significant control
29 January 2026Total exemption full accounts30 April 2025
27 August 2025Confirmation statement with no updates20 August 2025
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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