UK Companies House feature
TOLL GLOBAL FORWARDING (UK) LIMITED
Profile
- Company number
- 02097851
- Status
- Active
- Incorporation
- 1987-02-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- 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
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“During the 2022 financial year, Toll Group, of which Toll Global Forwarding (UK) Limited is a wholly owned subsidiary, undertook a project to rationalise the number of legal entities. As a result, Toll Global Forwarding (UK) Limited will be subject to liquidation in a future period and as a result, the directors have not prepared these financial statements on a going concern basis. The effect of this is explained in note 2.5 to the financial statements.”
Subsidiaries
- Toll Investments (UK) Limited · 100% held · UK · Investment holding company
- Toll Group (UK) Limited · 58% held · UK · Investment holding company
- Toll Global Forwarding Group (UK) Limited · 100% held · UK · Investment holding company
- Toll Global Forwarding Italia Societa Per Azioni · 100% held · Italy · Freight forwarding company
- TGF Unique Limited · 50.05% held · UK · Freight forwarding company
Significant events
- “During the 2022 financial year, Toll Group, of which Toll Global Forwarding (UK) Limited is a wholly owned subsidiary, undertook a project to rationalise the number of legal entities. As a result, Toll Global Forwarding (UK) Limited will be subject to liquidation in a future period”
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
2 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVENPORT, Robert David | Director | 2025-04-01 | Feb 1986 | British |
| KROGH, Jonas | Director | 2026-03-26 | Jun 1982 | Danish |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAU, Anthony Siu Wing | Secretary | 2003-01-30 | 2005-11-14 |
| SWALLOW, Peter Stanley | Secretary | 2007-04-01 | 2011-08-12 |
| MATHESON & CO LIMITED | Corporate Secretary | 2003-05-19 | 2007-04-01 |
| MATHESON & CO LIMITED | Corporate Secretary | — | 2003-01-30 |
| BARLOW, David Jonathan | Director | 2023-01-03 | 2026-03-26 |
| BIRD, William Hugh Purton | Director | 2003-01-30 | 2006-08-14 |
| BROWN, Alan Clifford | Director | 1994-10-01 | 2009-06-30 |
| BUCKERFIELD, Stephen | Director | 2013-03-20 | 2015-08-19 |
| BYRNE, Michael Phillip Carter | Director | 2019-07-10 | 2019-12-31 |
| CHAPLIN, Bruce James | Director | 2017-02-17 | 2019-07-10 |
| CHETWODE, Joshua Lariston Knightley | Director | 2001-05-15 | 2003-01-30 |
| CLYMO, David Charles | Director | 2001-05-15 | 2003-01-30 |
| COUTTS, Paul William | Director | 2013-03-20 | 2017-05-31 |
| CURTIS, John Gilbert | Director | — | 1995-04-12 |
| CUSHING, Hugh Joseph | Director | 2008-07-31 | 2013-03-20 |
| ELLIOTT, Scott Andrew | Director | 2020-01-02 | 2020-09-15 |
| EYRE, John David | Director | 2013-07-01 | 2017-02-17 |
| GASKELL, Anthony Horatio | Director | 2002-01-23 | 2003-09-30 |
| GOMES, Joao Manuel Pestana | Director | — | 2009-10-09 |
| HUGHES, Peter James | Director | — | 1991-11-30 |
| IRVING, James Francis | Director | 2013-07-01 | 2018-03-29 |
| KNUDSEN, Thomas Riber | Director | 2018-03-29 | 2022-06-30 |
| KURZEJA, Mark Steven | Director | 2016-09-01 | 2019-09-12 |
| KURZEJA, Mark Steven | Director | 2009-10-01 | 2010-10-08 |
| LAU, Anthony Siu Wing | Director | 2003-01-30 | 2008-07-31 |
| LOOTS, Michael Johannes | Director | 2006-01-12 | 2008-05-28 |
| MCTAGGART, Alan William | Director | 2001-09-05 | 2003-01-30 |
| MICHELL, Rodney Drake Palmer | Director | 1995-04-12 | 1998-12-31 |
| MORTER, Gary | Director | 2011-06-30 | 2012-01-19 |
| NG, Hooi Chong | Director | 2006-07-17 | 2010-09-21 |
| PAPE, Soren Holck Lonneker | Director | 2020-01-02 | 2020-04-14 |
| REED, Shaun Cowell | Director | 2020-04-14 | 2022-11-14 |
| SCOTT, Edward Charles | Director | 2009-10-01 | 2010-10-08 |
| SPROGIS, Peter Rohan | Director | 2013-04-20 | 2013-07-01 |
| STROUD, Edward Nigel | Director | — | 2010-05-21 |
| SWALLOW, Peter Stanley | Director | 2008-09-01 | 2011-08-12 |
| TEBBLE, Lee Elvin | Director | 2009-10-01 | 2010-10-08 |
| VON SYDOW, Henrik August | Director | 2006-09-28 | 2007-03-13 |
| WAI, David Chung Hung | Director | 2003-01-30 | 2006-01-12 |
| WARD, Graham Andrew | Director | 2009-10-01 | 2013-07-01 |
| WARDMAN, Mark Andrew | Director | 2011-10-20 | 2013-03-20 |
| WHITTINGHAM, Stephen Graham | Director | 2022-06-30 | 2025-03-31 |
| WONG, Vincent Wai Shing | Director | — | 2001-04-30 |
| YATES-WATSON, Anthony Raymond | Director | 1992-02-01 | 2003-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Toll International Investments Pty Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-03-02 |
| Japan Post Holdings Co. Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 261 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | AP01 | officers | appoint person director company with name date |
| 2026-03-27 | TM01 | officers | termination director company with name termination date |
| 2026-03-02 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-11 | AP01 | officers | appoint person director company with name date |
| 2025-04-07 | TM01 | officers | termination director company with name termination date |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | AA | accounts | accounts with accounts type full |
| 2023-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-29 | DISS40 | gazette | gazette filings brought up to date |
| 2023-03-07 | GAZ1 | gazette | gazette notice compulsory |
| 2023-01-09 | AP01 | officers | appoint person director company with name date |
| 2022-11-14 | TM01 | officers | termination director company with name termination date |
| 2022-07-01 | AP01 | officers | appoint person director company with name date |
| 2022-07-01 | TM01 | officers | termination director company with name termination date |
| 2022-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-08 | AA | accounts | accounts with accounts type full |
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.