Asr Forwarding Limited

Active06908979 Private limited company
Incorporated
18 May 2009 (17 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Neil Jon Graham Riches
Gianni Cantiello
Charles Emile Paul Marie Kammerer
Owned by
Schneider & Cie AG Internationale Transporte
Accounts type
Small
Region
East of England
Address
Mayne House
Fenton Way
Basildon
SS15 6RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Riches, Neil Jon Graham
Director · Appointed 20 January 2026
British
Born March 1979 (47)
Corporate Secretary · Appointed 13 June 2025
Also at Telles Foundation, Alpraham Investments Limited (proposed for strike-off), Reveille Services Limited (proposed for strike-off) · more companies
Cantiello, Gianni
Director · Appointed 24 March 2025
Swiss
Born January 1979 (47)
Kammerer, Charles Emile Paul Marie
Director · Appointed 24 March 2025
French
Born September 1979 (47)
Officer history (8 former)
20 January 2026
Resigned Almeroth, Paul as Director
20 January 2026
Appointed Riches, Neil Jon Graham as Director
13 June 2025
Appointed Breams Secretaries Limited as Corporate Secretary
13 June 2025
Resigned Wedlake Bell LLP as Corporate Secretary
24 March 2025
Appointed Cantiello, Gianni as Director
24 March 2025
Appointed Kammerer, Charles Emile Paul Marie as Director
24 March 2025
Resigned Girod, Daniel as Director
24 March 2025
Resigned Gomez, Didier as Director
27 July 2023
Appointed Almeroth, Paul as Director
23 June 2023
Appointed Wedlake Bell LLP as Corporate Secretary
13 June 2023
Resigned Enright, Susan Patricia as Secretary
13 June 2023
Resigned Enright, Kevin Francis as Director
31 August 2018
Appointed Gomez, Didier as Director
31 August 2018
Resigned Enright, Susan Patricia as Director
31 August 2018
Appointed Girod, Daniel as Director
2 August 2018
Appointed Enright, Susan Patricia as Director
31 August 2010
Resigned Kilbey, Gary George as Director
18 May 2009
Appointed Kilbey, Gary George as Director
18 May 2009
Appointed Enright, Susan Patricia as Secretary
18 May 2009
Appointed Enright, Kevin Francis as Director

Ownership 1 active

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

Schneider & Cie AG Internationale Transporte
Corporate entity · Notified 24 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Ag
Reg. no. Ch023033
Former controllers (2)
24 June 2021
Ceased Schneider Logistik Holding AG — Owns 50–75% of shares
31 August 2018
Ceased Kevin Francis Enright — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£381,138
Cash
£325,849
Profit
£287,680
Debt Ratio
73%
Current Ratio
1.3x
Return on Equity
75%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £315,936 £373,561 £617,423 £813,682 £389,047 £381,138
Balance sheet detail
2025202420232022202120202019
Fixed Assets£46,169£54,578£832£0£9,585£8,500£8,407
Current Assets£1,365,626£2,007,248£2,759,899£2,462,330£2,424,628£1,573,337£1,535,785
Debtors£1,039,777£1,398,382£1,433,573£1,623,270£1,505,610£900,971£881,151
Cash£325,849£608,866£1,326,326£839,060£919,018£672,366£654,634
Creditors (< 1 year)£1,019,115£1,659,134£2,229,603£1,897,723£1,841,794£1,119,640£1,077,096
Creditors (> 1 year)(£25,004)£88,636£151,160
Net Current Assets£346,511£348,114£530,296£1,573,209£582,834£453,697£458,689
Net Assets£381,138£389,047£813,682£617,423£373,561£315,936
Shareholder Funds£381,138£389,047£531,128£813,682£617,423£373,561£315,936

Turnover£14,505,717
Cost of Sales£13,264,070
Gross Profit£1,241,647
Admin Expenses£752,841
Operating Profit£488,806
Profit Before Tax£570,244
Tax£115,000
Profit for Period£287,680£307,919£167,447£455,244

Filings

Filing history not loaded yet. See it on Companies House

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