Unique Forwarding Limited

Active04306605 Private limited company
Incorporated
18 October 2001 (25 years)
Industry
Freight transport by road (49410)
Accounts type
Full
Region
East of England
Address
Swift House
Ground Floor
18 Hoffmanns Way
Chelmsford
CM1 1GU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2019
British
Born May 1984 (42)
Director · Appointed 30 May 2019
British
Born March 1975 (51)
Director · Appointed 30 May 2019
British
Born July 1977 (49)
Officer history (6 former)
30 August 2024
Resigned Stroud, Matthew Andrew as Director
22 September 2021
Appointed Stroud, Matthew Andrew as Director
30 May 2019
Resigned Stoffer, Steven as Secretary
30 May 2019
Appointed Hill, Stuart Richard as Director
30 May 2019
Appointed Honey, John Peter as Director
30 May 2019
Resigned Strasser, Ruben Michael as Director
30 May 2019
Appointed Harman, Jim as Director
30 May 2019
Resigned Stoffer, Steven as Director
18 October 2001
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
18 October 2001
Appointed Stoffer, Steven as Secretary
18 October 2001
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
18 October 2001
Appointed Stoffer, Steven as Director
18 October 2001
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
18 October 2001
Appointed Strasser, Ruben Michael as Director
18 October 2001
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14503709
Former controllers (4)
30 September 2025
Ceased Unique Forwarding Holdings Limited — Owns 75–100% of shares
30 September 2025
Ceased Unique Forwarding Holdings Limited — Owns 75–100% of shares
30 May 2019
Ceased Steven Stoffer — Owns 25–50% of shares
30 May 2019
Ceased Ruben Michael Strasser — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Unique Forwarding Holdings Limited Status not confirmedOwns 75–100% of shares
Unique Forwarding Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£3,890,207
Cash
£956,594
Profit Before Tax
£1,935,572
Debt Ratio
61%
Current Ratio
1.6x
Return on Equity
37%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £6,703,285 £7,440,445 £9,159,612 £10,360,099 £10,707,587 £11,639,615 £3,890,207
Balance sheet detail
2025202420232022202120202019
Fixed Assets£62,704£71,957£94,884£17,834£13,534£12,667£5,790
Current Assets£10,031,935£17,922,118£13,235,610£13,834,528£15,000,267£10,124,786£8,528,163
Debtors£9,075,341£17,088,215£12,078,017£12,378,839£12,374,712£8,888,595£7,991,753
Cash£956,594£833,903£1,157,593£1,455,689£2,625,555£1,236,191£536,410
Creditors (< 1 year)£6,194,073£6,336,460£2,600,407£3,491,163£5,853,089£2,692,941£1,829,568
Creditors (> 1 year)£0£2,667
Net Current Assets£3,837,862£11,585,658£10,635,203£10,343,365£9,147,178£7,431,845£6,698,595
Net Assets£3,890,207£11,639,615£10,707,587£10,360,099£9,159,612£7,440,445£6,703,285
Shareholder Funds£3,890,207£11,639,615£10,707,587£10,360,099£9,159,612£7,440,445£6,703,285

Turnover£33,889,886
Cost of Sales£29,870,715£26,877,197£16,428,751£35,088,799£30,997,387
Gross Profit£3,366,163£2,892,499
Admin Expenses£1,431,044£1,167,146£1,057,490£1,352,303£844,854
Staff Costs£2,553,586£1,625,570£1,600,074£2,026,638£1,730,208
Operating Profit£2,119,903
Profit Before Tax£1,935,572£1,924,981£1,044,200£1,482,993£2,121,073
Tax£492,908£484,897£272,698£282,506£401,906
Profit for Period£1,442,664£1,440,084£771,502£1,200,487£1,719,167

Filings 90

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates18 October 2026
29 October 2026Director's details changed
27 July 2026Full accounts31 October 2025
7 November 2025Notification of a person with significant control
7 November 2025Cessation of a person with significant control
Show all 90 filings

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