# Act Forwarding & Logistics Limited

## Details

- **Company number:** [05653368](https://find-and-update.company-information.service.gov.uk/company/05653368)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 Dec 2005
- **Registered office:** SAMPHIRE CARGO LIMITED WHITE CLIFFS HOUSE, POULTON CLOSE, DOVER, CT17 0HL
- **Nature of business:** [49410](/sic/49410) Freight transport by road
- **Corporate group:** [Beech Holdings Limited](/group/14937) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Debbie Ann | secretary | 23 Sep 2024 | 27 Jul 2026 |
| BEECHENER, Simon Keith | director | 20 Sep 2024 |  |
| SMITH-WATSON, Gary | director | 20 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Alan Ball | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jan 2020 | 20 Sep 2024 |
| Mrs Samantha Jane Ball | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 Sep 2024 |
| Samphire Cargo Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £2 | £5,942 | 6 |
| 20 Sep 2024 | £183,482 | £198,400 | 6 |
| 31 Dec 2023 | £242,272 | £376,291 | 6 |
| 31 Dec 2022 | £255,001 | £268,967 | 6 |
| 31 Dec 2021 | £202,017 | £156,963 | 2 |
| 31 Dec 2020 | - | £121,138 | 1 |
| 31 Dec 2019 | - | £62,803 | 1 |
| 31 Dec 2018 | - | £67,254 | - |
| 31 Dec 2017 | - | £133,458 | - |
| 31 Dec 2016 | - | £48,930 | 1 |
| 31 Dec 2015 | - | £91,867 | - |
| 31 Dec 2014 | - | £66,218 | - |
| 31 Dec 2013 | - | £2,147 | - |
| 31 Dec 2011 | -£17,129 | £5,997 | - |
| 31 Dec 2010 | -£23,476 | £622 | - |



## Owned by

Act Forwarding & Logistics Limited → [Samphire Customs Limited](/company/04182406) → [EJR Group Limited](/company/10028419) → [Beech Holdings Limited](/company/13979679)




## Directors' other companies

- [BEECHENER, Simon Keith](/person/5767037) - director at [Samphire Customs Limited](/company/04182406)
- [BEECHENER, Simon Keith](/person/5767037) - director at [Simpex Express Limited](/company/06973441)
- [BEECHENER, Simon Keith](/person/5767037) - director at [Finimarsh Limited](/company/14108061)
- [SMITH-WATSON, Gary](/person/5767064) - director at [Samphire Customs Limited](/company/04182406)