TOLL GLOBAL FORWARDING (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£2M
-11,157.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£2,343,000 | |
| Profit before tax | £21,000 | -£2,322,000 | |
| Net profit | £21,000 | -£2,322,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £2,311,000 | -£11,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- TOLL GLOBAL FORWARDING (UK) LIMITED · parent
- Toll Investments (UK) Limited 100%
- Toll Group (UK) Limited 58%
- Toll Global Forwarding Group (UK) Limited 100%
- Toll Global Forwarding Italia Societa Per Azioni 100%
- TGF Unique Limited 50.05%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-11,157.1%
£21,000 -£2,322,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers