PS Forwarding Co Limited

Active05487007 Private limited company
Incorporated
21 June 2005 (21 years)
Previously known as
Pro-Service Forwarding Co (UK) Limited (until 11 December 2007)
Industry
Other transportation support activities (52290)
Directors
Martin Skinner
Accounts type
Total exemption full
Region
South East
Address
Unit 8 Trident Industrial Estate
Blackthorne Road
Colnbrook
Slough
SL3 0AX

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Skinner, Martin
Director · Appointed 1 February 2025
British
Born March 1974 (52)
Director · Appointed 16 August 2021
British
Born May 1988 (38)
Officer history (8 former)
1 February 2025
Appointed Skinner, Martin as Director
28 October 2024
Resigned Beesley, Kenneth Gordon as Director
28 October 2024
Resigned Eaton, Philip as Director
28 October 2024
Resigned Eaton, Philip as Secretary
16 August 2021
Appointed Bona, Jason as Director
13 December 2007
Resigned Elston, Edmund as Director
13 December 2007
Resigned Meehan, Jack as Director
31 October 2006
Resigned Robinson, Sarah Ursula as Director
15 October 2005
Appointed Elston, Edmund as Director
15 October 2005
Appointed Meehan, Jack as Director
15 October 2005
Appointed Beesley, Kenneth Gordon as Director
21 June 2005
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
21 June 2005
Appointed Robinson, Sarah Ursula as Director
21 June 2005
Resigned Aldbury Directors Limited as Corporate Nominee Director
21 June 2005
Appointed Eaton, Philip as Secretary
21 June 2005
Appointed Aldbury Directors Limited as Corporate Nominee Director
21 June 2005
Appointed Eaton, Philip as Director
21 June 2005
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 16036303
Former controllers (1)
28 October 2024
Ceased Philip Eaton — Owns 50–75% of shares

Financials

Net Assets
£163,654
Cash
£272,104
Employees
19
Debt Ratio
83%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £287,542 £311,783 £794,452 £1,082,003 £641,675 £163,654
Balance sheet detail
202420232022202120202019
Fixed Assets£64,656£82,814£42,814£49,611£57,050£64,602
Current Assets£909,146£1,832,271£2,491,681£2,159,086£1,143,652£1,076,449
Debtors£637,042£1,114,149£1,083,596£968,134£688,720£590,536
Cash£272,104£718,122£1,408,085£1,190,952£454,932£485,913
Creditors (< 1 year)£809,805£1,269,110£1,452,492£1,414,245£888,919£853,509
Net Current Assets£99,341£563,161£1,039,189£744,841£254,733£222,940
Net Assets£163,654£641,675£1,082,003£794,452£311,783£287,542
Shareholder Funds£163,654£641,675£1,082,003£794,452£311,783£287,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates21 June 2026
23 September 2025Registered office address changed
15 September 2025Total exemption full accounts31 December 2024
23 June 2025Confirmation statement with updates21 June 2025
11 February 2025Appointment of a director
Show all recent filings

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