CRANFORD FORWARDERS BOND LIMITED - Profile & Financials

Accounts Submitted 20 Jun 2025

Confirmation Statement Submitted 4 Apr 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £147.00 £0.00 2024 year on year

Total Liabilities £47.00 £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom

Credit Report

Discover CRANFORD FORWARDERS BOND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£17.00

Net Assets

£100.00

Total Liabilities

£47.00

Turnover

N/A

Employees

N/A

Debt Ratio

32%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

Show resigned officers

						Status
Laura Mitchell	Director	British	United Kingdom	41	13 Jan 2025	Active
Owen Stephen Harkins	Secretary	Unknown	Unknown	—	4 Sept 2020	Active
Vari Isabel Cameron	Director	British	United Kingdom	64	4 Jan 2001	Active

Shareholders

Shareholders (5)


London Cargo Group Limited	50.0%	50	Ordinary	17 May 2021
Peter Ronald Clausen-thue	0.0%	0	Ordinary	17 May 2021
Geoffrey Arthur Clifton	0.0%	0	Ordinary	17 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London Cargo Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

LONDON CARGO GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MENZIES AVIATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MENZIES WORLD CARGO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MENZIES AVIATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MENZIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN MENZIES LIMITED united kingdom

CRANFORD FORWARDERS BOND LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Jun 2025	Accounts	Annual accounts made up to 2025-03-31	View(6 pages)
4 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-04 with no updates	View(3 pages)
13 Jan 2025	Officers	Termination of Christopher Michael Devaney as director on 2025-01-13	View(1 page)
13 Jan 2025	Officers	Appointment of Miss Laura Mitchell as director on 2025-01-13	View(2 pages)
14 May 2024	Accounts	Annual accounts made up to 2024-03-31	View(4 pages)