PS Forwarding Group Ltd.

Active05062545 Private limited company
Incorporated
3 March 2004 (22 years)
Previously known as
G E Logistics Limited (until 17 December 2007)
Industry
Combined office administrative service activities (82110)
Directors
Owned by
Philip Eaton
Accounts type
Total exemption full
Region
East Midlands
Address
Unit C
Norman Court
Ashby-De-La-Zouch
LE65 2UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
4 April 2016
Resigned Vereda, Tatiana as Director
20 September 2013
Appointed Vereda, Tatiana as Director
2 September 2013
Resigned Wilkinson, Richard Frederick as Director
12 October 2007
Resigned Wilkinson, Peter James as Director
1 December 2006
Appointed Eaton, Philip as Director
3 March 2004
Appointed Eaton, Philip as Secretary
3 March 2004
Appointed Wilkinson, Peter James as Director
3 March 2004
Appointed Wilkinson, Richard Frederick as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1950 (76)

Financials

Net Assets
£733,350
Cash
£275,156
Employees
1
Debt Ratio
3%
Current Ratio
29.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £657,336 £724,786 £792,249 £939,670 £981,423 £733,350
Balance sheet detail
202420232022202120202019
Fixed Assets£42,389£318,389£319,389£319,389£319,389£319,389
Current Assets£714,841£683,230£641,047£568,394£500,930£480,370
Debtors£439,685£612,892£612,712£530,457£397,854£323,957
Cash£275,156£70,338£28,335£37,937£103,076£156,413
Creditors (< 1 year)£23,880£20,196£20,766£95,534£95,533£142,423
Net Current Assets£690,961£663,034£620,281£472,860£405,397£337,947
Net Assets£733,350£981,423£939,670£792,249£724,786£657,336
Shareholder Funds£733,350£981,423£939,670£792,249£724,786£657,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
3 March 2026Confirmation statement with no updates3 March 2026
15 September 2025Total exemption full accounts31 December 2024
4 March 2025Confirmation statement with no updates3 March 2025
23 April 2024Registered office address changed
Show all recent filings

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