Embassy Freight Services (Midlands) Limited

Proposed for strike-offConfirmation statement overdue 04108878 Private limited company
Incorporated
16 November 2000 (25 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Total exemption full
Region
West Midlands
Address
Fort Dunlop Units 111-113
Fort Parkway
Birmingham
B24 9FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2026 (overdue)
Last conf. stmt
10 October 2025

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 22 June 2021
British
Born April 1955 (71)
Officer history (4 former)
30 June 2023
Resigned Beresford, Helen Ann as Secretary
30 June 2023
Resigned Beresford, Keith as Director
22 June 2021
Appointed Carlile, Paul as Director
30 April 2015
Resigned Wright, Paul Christopher, Mr. as Director
2 January 2003
Appointed Wright, Paul Christopher, Mr. as Director
16 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 November 2000
Appointed Beresford, Helen Ann as Secretary
16 November 2000
Appointed Beresford, Keith as Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03327321
Former controllers (1)
22 June 2021
Ceased Keith Beresford — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Embassy Freight Services (Midlands) Limited This company Proposed for strike-offOwns 75–100% of shares
Fracht Logistics Limited Owns 75–100% of shares

Financials

Cash
£0
Employees
1

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £339,921 £336,954 £855,069 £822,091 £1,060 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£0£7,119£9,919£9,813£12,645
Current Assets£100£9,331£835,718£2,731,259£1,022,897£896,087
Debtors£100£0£173,276£2,344,540£750,595£708,772
Cash£0£9,331£662,442£386,719£272,302£187,315
Creditors (< 1 year)£8,271£19,446£1,884,209£693,856£566,411
Net Current Assets£100£1,060£816,272£847,050£329,041£329,676
Net Assets£1,060£822,091£855,069£336,954£339,921
Shareholder Funds£100£1,060£822,091£855,069£336,954£339,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for voluntary strike-off
3 November 2026Application to strike the company off the register
10 November 2025Total exemption full accounts31 December 2024
24 October 2025Confirmation statement with no updates10 October 2025
1 October 2025Registered office address changed
Show all recent filings

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