UK Companies House feature
JAS FORWARDING (UK) LIMITED
Profile
- Company number
- 01824515
- Status
- Active
- Incorporation
- 1984-06-14
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- UHY Hacker Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accompanying financial statements have been prepared on the assumption that the group will continue as a going concern. The directors continue to see good business opportunities for the financial year 2025 and beyond. As at 31 December 2024, the directors have considered the appropriateness of preparing the financial statements on a going concern basis and have concluded that there is a reasonable expectation that the group has adequate resources to continue for at least twelve months from the date of approval of the financial statements.”
Subsidiaries
- JAS - Jet Air Services S.p.A · 99.7% held · Italy · Freight Forwarding
- Tigers Global Logistics Limited · 100% held · England · Contract Logistics
- Bossi & C. Transiti S.p.A · 100% held · Italy · Freight Forwarding
- Multilogistics SpA · 100% held · Italy · Freight Forwarding
- Setgroup Srl · 100% held · Italy · Management Holding
- Setoa Italia SpA · 100% held · Italy · Freight Forwarding
- Bossi Pacific HK LTD · 100% held · Hong Kong · Freight Forwarding
- Setoa Burkina Sari · 100% held · Burkina Faso · Freight Forwarding
- Setoa Cameroon Sari · 100% held · Cameroon · Freight Forwarding
- Transexport Gabon Sari · 100% held · Gabon · Freight Forwarding
- Transexport Ghana Ltd · 90% held · Ghana · Freight Forwarding
- Iberian Silk SI · 100% held · Spain · Freight Forwarding
- Transexport Mali Sari · 100% held · Mali · Freight Forwarding
- Transexport RDC Sari · 100% held · DRC · Freight Forwarding
- Transexport Senegal Sari · 75% held · Senegal · Freight Forwarding
Significant events
- “Increased revenue was attributable to the increase in ocean freight rates due to the closure of the Red Sea amid ongoing conflicts, and the acquisition of Multilogistics SpA, Setoa Italia SpA and Setgroup Srl.”
- “War between Russia and Ukraine started, which is still ongoing. Conflicts that broke out during 2023 in the Middle East (in Palestine and the entrance to the Suez Canal).”
- “Main events influencing business are tied to decisions by the United States government regarding customs policy and countermeasures taken by the governments of other states.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROADBENT, Noel Rex | Secretary | 2018-11-28 | — | — |
| BROADBENT, Noel Rex | Director | 1993-01-01 | Dec 1957 | British |
| BRUNI, Biagio | Director | 2009-05-01 | Dec 1945 | Italian |
| FUMO, Tahira | Director | 2008-09-29 | Nov 1966 | American |
| REBUFFI, Marco | Director | 2006-11-16 | Nov 1961 | Italian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, David Alistair | Secretary | 2006-11-14 | 2007-06-30 |
| LIGHT, David Ian | Secretary | 2007-06-30 | 2018-11-28 |
| PLATT, Mary Stella | Secretary | — | 2006-11-14 |
| BARRETT, John Stuart | Director | — | 2006-11-16 |
| BRUNI, Biagio | Director | — | 2006-11-16 |
| GRAY, David Alistair | Director | 2006-11-16 | 2007-06-30 |
| MACKIE, George Bannantyne | Director | 1993-01-01 | 2006-11-15 |
| MEHERJI, Paul Stephen | Director | 2006-03-01 | 2008-09-29 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | AA | accounts | accounts with accounts type group |
| 2025-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-03 | AA | accounts | accounts with accounts type group |
| 2024-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-14 | AA | accounts | accounts with made up date |
| 2023-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AD02 | address | change sail address company with old address new address |
| 2023-03-03 | AA | accounts | accounts with accounts type group |
| 2022-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-11 | AA | accounts | accounts with accounts type full |
| 2021-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-14 | AD01 | address | change registered office address company with date old address new address |
| 2020-11-16 | AA | accounts | accounts with accounts type full |
| 2020-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-27 | AA | accounts | accounts with accounts type full |
| 2019-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-12-07 | AP03 | officers | appoint person secretary company with name date |
| 2018-12-07 | TM02 | officers | termination secretary company with name termination date |
| 2018-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.