Unique Forwarding Investment Group Ltd

Active14503709 Private limited company
Incorporated
24 November 2022 (3 years)
Industry
Freight transport by road (49410)
Accounts type
Full
Region
East of England
Address
Swift House Ground Floor
18 Hoffmanns Way
Chelmsford, Essex
CM1 1GU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2022
British
Born May 1984 (42)
Director · Appointed 24 November 2022
British
Born March 1975 (51)
Director · Appointed 24 November 2022
British
Born July 1977 (49)
Officer history (1 former)
30 August 2024
Resigned Stroud, Matthew Andrew as Director
24 November 2022
Appointed Harman, Jim as Director
24 November 2022
Appointed Hill, Stuart Richard as Director
24 November 2022
Appointed Honey, John Peter as Director
24 November 2022
Appointed Stroud, Matthew Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15811293
Former controllers (2)
30 August 2024
Ceased Stuart Richard Hill — Owns 25–50% of shares
30 August 2024
Ceased Matthew Andrew Stroud — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Unique Forwarding Investment Group Ltd This company Owns 75–100% of shares
Unique Forwarding Holdings Limited Status not confirmedOwns 75–100% of shares
Unique Forwarding Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£144
Profit Before Tax
£443,087
Return on Equity
307699%

Trend

Net Assets
£0 £50 £100 £150 2023 2024 2025 £144 £144 £144
Balance sheet detail
202520242023
Creditors (< 1 year)£4,235,611£2,430,611£2,005,611
Creditors (> 1 year)£685,000£2,490,000£2,915,000
Net Current Assets(£4,235,611)(£2,430,611)£2,005,611
Net Assets£144£144£144
Shareholder Funds£144£144£144

Filings 16

DateDescriptionMade Up ToPagesPDF
29 October 2026Director's details changed
27 July 2026Full accounts31 October 2025
15 January 2026Confirmation statement with updates23 November 2025
18 July 2025Full accounts31 October 2024
22 February 2025Compulsory strike-off action has been discontinued
Show all 16 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Road Haulage Companies →

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?