Euro Continental Forwarding Limited

Active06821298 Private limited company
Incorporated
17 February 2009 (17 years)
Industry
Other transportation support activities (52290)
Owned by
Simon Beaver
John David Mason
Accounts type
Total exemption full
Region
Yorkshire
Address
Kingfisher Court Plaxton Bridge Road
Woodmansey
Beverley
HU17 0RT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2013
British
Born November 1970
Mason, John David
Secretary · Appointed 1 July 2012
Officer history (4 former)
24 June 2026
Resigned Beaver, Simon as Director
17 April 2013
Appointed Mason, John David as Director
16 July 2012
Resigned Mason, John David as Director
10 July 2012
Resigned Beattie, Robert Cuthbert as Secretary
10 July 2012
Resigned Beattie, Robert Cuthbert as Director
1 July 2012
Appointed Mason, John David as Secretary
17 February 2009
Appointed Beattie, Robert Cuthbert as Secretary
17 February 2009
Appointed Beattie, Robert Cuthbert as Director
17 February 2009
Appointed Mason, John David as Director
17 February 2009
Appointed Beaver, Simon as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1970

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£309,279
Cash
£343,554
Employees
3
Debt Ratio
57%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £71,738 £100,329 £189,801 £252,865 £283,891 £309,279
Balance sheet detail
202520242023202220212020
Fixed Assets£239,347£221,547£263,243£241,852£170,288£213,218
Current Assets£487,595£435,970£425,013£354,763£279,845£189,497
Debtors£144,041£117,883£190,651£110,079
Cash£343,554£318,087£300,713£163,929£89,194£79,418
Creditors (< 1 year)£246,285£227,352£247,662£180,141
Creditors (> 1 year)£124,521£134,625£71,086£115,117
Net Current Assets£198,370£181,793£178,728£127,411£32,183£9,356
Net Assets£309,279£283,891£252,865£189,801£100,329£71,738
Shareholder Funds£309,279£71,738

What Euro Continental Forwarding say about themselves

“Euro Continental Forwarding are an established International transport company with full European coverage specialising in the Italian market”

— from ecfltd.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Termination of appointment of a director
2 March 2026Confirmation statement with updates17 February 2026
29 January 2026Total exemption full accounts30 April 2025
18 June 2025Secretary's details changed
18 June 2025Director's details changed
Show all recent filings

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