Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
DG Global Forwarding (UK) Ltd
- Incorporated
- 19 April 2011 (15 years)
- Industry
- Freight transport by road (49410) Cargo handling for air transport activities (52242)
- Directors
- Owned by
- Laura Stevens
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Unit 11Britannia Industrial Estate Poyle RoadColnbrookSloughSL3 0BH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born November 1979
Officer history (9 former)
25 March 2026
Resigned Van Breda, Jonathan as Director
25 March 2026
1 October 2024
Appointed Van Breda, Jonathan as Director
1 October 2024
Resigned Stevens, Gregory Terry as Director
26 April 2021
10 January 2017
Appointed Stevens, Gregory Terry as Director
6 October 2015
Resigned Stevens, Gregory as Director
6 January 2014
1 March 2012
Appointed Stevens, Gregory as Director
1 March 2012
Resigned Allen, Matthew Paul, Mr. as Director
9 December 2011
Resigned Dickson, Daniel Lee as Director
9 December 2011
Resigned Taylor, Nicholas as Director
18 July 2011
Appointed Dickson, Daniel Lee as Director
15 July 2011
Appointed Taylor, Nicholas as Director
25 May 2011
Appointed Allen, Matthew Paul, Mr. as Director
25 May 2011
Resigned Taylor, Nicholas as Director
4 May 2011
Appointed Taylor, Nicholas as Director
4 May 2011
Resigned Allen, Matthew Paul, Mr. as Director
19 April 2011
Appointed Allen, Matthew Paul, Mr. as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Laura Stevens
Individual · Notified 15 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1981 (45)
Gregory Terry Stevens
Individual · Notified 20 April 2017
Has significant influence or control
British
Born November 1979
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £341,426
- Cash
- £57,973
- Employees
- 7
- Debt Ratio
- 41%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £92,829 | £111,634 | £46,197 | £53,086 | £62,514 | £70,662 | £70,221 |
| Current Assets | £481,804 | £398,313 | £605,113 | £703,141 | £768,528 | £1,094,822 | £1,147,521 |
| Debtors | £423,831 | £357,776 | £560,172 | £621,019 | £602,226 | £838,199 | £928,648 |
| Cash | £57,973 | £40,537 | £44,941 | £82,122 | £166,302 | £256,623 | £218,873 |
| Creditors (< 1 year) | £253,084 | £204,164 | £164,926 | £305,738 | £473,367 | ||
| Creditors (> 1 year) | £0 | £85,000 | £145,000 | £205,000 | £240,000 | £0 | |
| Net Current Assets | £248,597 | £221,634 | £352,029 | £498,977 | £603,602 | £789,084 | £674,154 |
| Net Assets | £341,426 | £333,268 | £313,226 | £407,063 | £461,116 | £619,746 | £744,375 |
| Shareholder Funds | £313,226 | £407,063 | £461,116 | £619,746 | £744,375 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 25 March 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Appointment of a director | |||
| 5 January 2026 | Change of details for a person with significant control |
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