UK Companies House feature
UNIQUE FORWARDING INVESTMENT GROUP LTD
Cash
—
Latest balance sheet
Net assets
£144
0% vs 2023
Employees
4
0% vs 2023
Profit before tax
£508K
+19.8% vs 2023
Profile
- Company number
- 14503709
- Status
- Active
- Incorporation
- 2022-11-24
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 49410
Net assets
2-year trend · vs UK Logistics & Mobility median
Accounts
2-year trend · latest 2024-10-31
| Metric | Trend | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £424,014 | £508,056 | |
| Net profit | £424,014 | £508,056 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,915,144 | £2,490,144 | |
| Net assets | £144 | £144 | |
| Equity | £144 | £144 | |
| Average employees | 4 | 4 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Affinia (Chelmsford)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future as it is backed up by the resources of it's subsidiary company, Unique Forwarding Limited. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Unique Forwarding Holdings Limited · 100% held · UK
- Unique Forwarding Limited · 0% held · UK
Significant events
- “The company's subsidiary faces competition in its markets and is of course subject to consumer and commercial spending patterns and the overall level of disposable income within the economy.”
- “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.”
- “The biggest risk to the company's subsidiary that could affect liquidity continues to be that of non-payment from customers.”
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
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARMAN, Jim | Director | 2022-11-24 | May 1984 | British |
| HILL, Stuart Richard | Director | 2022-11-24 | Mar 1975 | British |
| HONEY, John Peter | Director | 2022-11-24 | Jul 1977 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STROUD, Matthew Andrew | Director | 2022-11-24 | 2024-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unique Forwarding Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-30 | Active |
| Mr Stuart Richard Hill | Individual | Shares 25–50%, Voting 25–50% | 2022-11-24 | Ceased 2024-08-30 |
| Mr Matthew Andrew Stroud | Individual | Shares 25–50%, Voting 25–50% | 2022-11-24 | Ceased 2024-08-30 |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-18 | AA | accounts | accounts with accounts type full |
| 2025-02-22 | DISS40 | gazette | gazette filings brought up to date |
| 2025-02-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-11 | GAZ1 | gazette | gazette notice compulsory |
| 2024-09-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-09-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-22 | AA | accounts | accounts with accounts type group |
| 2024-01-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-15 | SH01 | capital | capital allotment shares |
| 2022-12-12 | AA01 | accounts | change account reference date company current shortened |
| 2022-11-24 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months
- Employees +0% YoY
- Net Assets +0% YoY