Forward Trucking Services Limited

Active04167837 Private limited company

What Forward Trucking Services say about themselves

“With our strategically placed depots and our modern, expanding fleet, we will find the right transportation solution for your specific needs.”

— from forwardtrucking.co.uk
Incorporated
26 February 2001 (25 years)
Industry
Freight transport by road (49410)
Accounts type
Full
Region
East of England
Address
6 Old Parkbury Lane
Colney Street
St Albans
AL2 2DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born February 1966 (60)
Director · Appointed 29 October 2024
British
Born December 1970 (55)
Officer history (10 former)
1 May 2025
Appointed Bull, Andrew as Director
31 January 2025
Resigned Mackay, Stephen as Director
31 January 2025
Resigned Mackay, Jane as Director
18 December 2024
Resigned Mackay, Stephen as Secretary
29 October 2024
Appointed Samuel, Peter Andrew as Director
14 November 2020
Resigned Simmonds, Barry Victor as Director
14 November 2020
Resigned Aitken, Dawn Elizabeth as Director
1 October 2018
Appointed Mackay, Stephen as Secretary
1 October 2018
Resigned Mackay, Jane as Secretary
1 July 2018
Appointed Mackay, Jane as Secretary
27 June 2018
Resigned Mackay, George Robert as Director
27 June 2018
Resigned Aitken, Dawn Elizabeth as Secretary
27 June 2018
Appointed Mackay, Jane as Director
27 June 2018
Appointed Mackay, Stephen as Director
1 March 2016
Appointed Simmonds, Barry Victor as Director
8 March 2001
Appointed Aitken, Dawn Elizabeth as Secretary
8 March 2001
Appointed Mackay, George Robert as Director
8 March 2001
Appointed Aitken, Dawn Elizabeth as Director
8 March 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
8 March 2001
Resigned Chettleburgh's Limited as Corporate Nominee Director
26 February 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
26 February 2001
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13555225
Former controllers (2)
1 June 2022
Ceased Stephen Mackay — Owns 25–50% of shares
31 January 2018
Ceased George Mackay — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

FTS Group Holdings Ltd Owns 75–100% of shares
Forward Trucking Services Limited This company Owns 75–100% of shares
Stand & Deliver Transport Limited Owns 75–100% of shares

Financials

Net Assets
£2,702,653
up £500,634 (23%)
Cash
£350,664
up £127,445 (57%)
Employees
73
up 7 (11%)
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £2,156,742 £2,202,019 £2,702,653
Balance sheet detail
202120202019
Fixed Assets£1,196,832£1,352,014£1,820,574
Current Assets£2,926,128£2,266,495£2,406,402
Debtors£2,575,464£2,043,276£1,950,104
Cash£350,664£223,219£456,298
Creditors (< 1 year)£995,441£806,061£1,227,775
Creditors (> 1 year)£299,098£540,859£739,544
Net Current Assets£1,930,687£1,460,434£1,178,627
Net Assets£2,702,653£2,202,019£2,156,742
Shareholder Funds£2,702,653£2,202,019£2,156,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 December 2025
9 August 2026Confirmation statement with no updates5 July 2026

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