UNIQUE FORWARDING INVESTMENT GROUP LTD
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Cash
—
Latest balance sheet
Net assets
£144
0% vs 2024
Employees
3
-25% lowest in 3 filed years
Profit before tax
£443k
-12.8% vs 2024
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.
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-10-31
| Metric | Trend | 2023-10-31 | 2024-10-31 | 2025-10-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £424,014 | £508,056 | £443,087 | -12.8% | |
| Net profit | £424,014 | £508,056 | £443,087 | -12.8% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £2,915,144 | £2,490,144 | £685,144 | -72.5% | |
| Net assets | — | — | — | — | |
| Equity | £144 | £144 | £144 | 0% | |
| Average employees | 4 | 4 | 3 | -25% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Affinia (Chelmsford)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Group structure
- UNIQUE FORWARDING INVESTMENT GROUP LTD · parent
- Unique Forwarding Holdings Limited 100%
- Unique Forwarding Limited 100%
Significant events
- “Unique Forwarding Holdings Limited transferred 100% of its shareholding in Unique Forwarding Limited to Unique Forwarding Investment Group Ltd on 30 September 2025 as part of a group reconstruction. Unique Forwarding Holdings Limited was subsequently dissolved on 10 February 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 15 of 15 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-27 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.