UNIQUE FORWARDING LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
Cash
£834K
-28% lowest in 5 filed years
Net assets
£12M
+8.7% highest in 5 filed years
Employees
39
+8.3% highest in 5 filed years
Profit before tax
£2M
+84.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-10-31
| Metric | Trend | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £11,641,361 | — | — | — | — | |
| Operating profit | — | £911,109 | — | — | — | — | |
| Profit before tax | — | £913,604 | £2,121,073 | £1,482,993 | £1,044,200 | £1,924,981 | |
| Net profit | — | £737,160 | £1,719,167 | £1,200,487 | £771,502 | £1,440,084 | |
| Cash | — | £1,236,191 | £2,625,555 | £1,455,689 | £1,157,593 | £833,903 | |
| Total assets less current liabilities | — | £7,444,512 | £9,160,712 | £10,361,199 | £10,730,087 | £11,657,615 | |
| Net assets | — | £7,440,445 | £9,159,612 | £10,360,099 | £10,707,587 | £11,639,615 | |
| Equity | £6,703,285 | £7,440,445 | £9,159,612 | £10,360,099 | £10,707,587 | £11,639,615 | |
| Average employees | — | 27 | 30 | 38 | 36 | 39 | |
| Wages | — | £910,969 | £1,545,553 | £1,801,732 | £1,402,757 | £1,427,861 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | 7.8% | — | — | — | — | |
| Net margin | — | 6.3% | — | — | — | — | |
| Return on capital employed | — | 12.2% | — | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Affinia (Chelmsford)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “As for many businesses of this size, the business environment in which the company operates continues to be challenging.”
- “Foreign exchange fluctuations can no longer be considered a secondary risk and given the volatility in the foreign currency market due to worldwide political events, the directors have evaluated several options to mitigate risk/implement risk management strategies.”
- “Whilst inflation has dropped in the UK this risk is being closely monitored, due to numerous overseas suppliers and constant changes in the worldwide economy. Procurement becomes more complex during inflationary periods, and if increased costs are not controlled adequately then demand typically falls.”
- “Understanding Political and Geopolitical issues is critical for stakeholders in the shipping industry to navigate the complexities and mitigate risks associated with these dynamics.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARMAN, Jim | Director | 2019-05-30 | May 1984 | British |
| HILL, Stuart Richard | Director | 2019-05-30 | Mar 1975 | British |
| HONEY, John Peter | Director | 2019-05-30 | Jul 1977 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOFFER, Steven | Secretary | 2001-10-18 | 2019-05-30 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2001-10-18 | 2001-10-18 |
| STOFFER, Steven | Director | 2001-10-18 | 2019-05-30 |
| STRASSER, Ruben Michael | Director | 2001-10-18 | 2019-05-30 |
| STROUD, Matthew Andrew | Director | 2021-09-22 | 2024-08-30 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2001-10-18 | 2001-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unique Forwarding Investment Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-30 | Active |
| Unique Forwarding Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-30 | Ceased 2025-09-30 |
| Unique Forwarding Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-09-30 |
| Mr Steven Stoffer | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-05-30 |
| Mr Ruben Michael Strasser | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-05-30 |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-22 | AA | accounts | Accounts with accounts type full | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-02-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-28 | AA | accounts | Accounts with accounts type full | |
| 2021-10-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-18 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-10-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
-28%
£1,157,593 £833,903
lowest in 5 filed years
-
Net assets
+8.7%
£10,707,587 £11,639,615
highest in 5 filed years
-
Employees
+8.3%
36 39
highest in 5 filed years
-
Profit before tax
+84.3%
£1,044,200 £1,924,981
-
Wages
+1.8%
£1,402,757 £1,427,861
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