Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Act Forwarding & Logistics Limited
- Incorporated
- 13 December 2005 (20 years)
- Industry
- Freight transport by road (49410)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Samphire Cargo Limited White Cliffs HousePoulton CloseDoverCT17 0HL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2024
British
Born December 1983 (42)
British
Born September 1973 (53)
Officer history (8 former)
27 July 2026
Resigned Brown, Debbie Ann as Secretary
23 September 2024
Appointed Brown, Debbie Ann as Secretary
20 September 2024
20 September 2024
20 September 2024
20 September 2024
30 June 2020
8 April 2020
Resigned Civelek, Pelin Nurlu as Director
24 May 2018
Appointed Civelek, Pelin Nurlu as Director
1 December 2011
1 December 2011
Resigned Nurlu, Nil as Secretary
1 December 2011
Resigned Nurlu, Yavuz Selim as Director
13 December 2005
13 December 2005
13 December 2005
13 December 2005
13 December 2005
Appointed Nurlu, Nil as Secretary
13 December 2005
Appointed Nurlu, Yavuz Selim as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04182406
Former controllers (2)
20 September 2024
20 September 2024
Ceased Samantha Jane Ball — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ejr Group Limited Owns 75–100% of shares
Samphire Customs Limited Owns 75–100% of shares
Act Forwarding & Logistics Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £2
- Cash
- £5,942
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £11,537 | £13,512 | £15,222 | £71,581 | £15,692 | ||
| Current Assets | £46,995 | £406,631 | £521,476 | £426,145 | £328,361 | £138,138 | £219,910 |
| Debtors | £41,053 | £208,231 | £145,185 | £157,178 | £171,398 | £17,000 | £157,107 |
| Cash | £5,942 | £198,400 | £376,291 | £268,967 | £156,963 | £121,138 | £62,803 |
| Creditors (< 1 year) | £46,993 | £234,686 | £275,223 | £163,233 | £138,395 | £26,325 | £101,214 |
| Creditors (> 1 year) | £0 | £17,493 | £23,133 | £59,530 | |||
| Net Current Assets | £2 | £171,945 | £246,253 | £262,912 | £189,966 | £111,813 | £118,696 |
| Net Assets | £2 | £183,482 | £242,272 | £255,001 | £202,017 | ||
| Shareholder Funds | £2 | £183,482 | £242,272 | £255,001 | £202,017 | £127,505 | £118,696 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Termination of appointment of a secretary | |||
| 8 October 2025 | Confirmation statement with no updates | 24 September 2025 | ||
| 8 October 2025 | Total exemption full accounts | 31 May 2025 | ||
| 3 October 2025 | Previous accounting period shortened | |||
| 23 September 2025 | Total exemption full accounts | 20 September 2024 |
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