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Forward Computers Limited

Forward Computers Limited is an active company incorporated on 13 September 1996 with the registered office located in Birmingham, Warwickshire. Forward Computers Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03249628
Private limited company
Age
29 years
Incorporated 13 September 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
West Midlands Freight Terminal Station Road
Coleshill
Birmingham
B46 1DT
England
Address changed on 29 Jul 2025 (1 month ago)
Previous address was Forward House 161 Glaisdale Drive Nottingham Nottinghamshire NG8 4GY
Telephone
01159380280
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Technology Officer • British • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Sep 1963
Director • Freight Forwarder • British • Lives in UK • Born in Dec 1976
Forward Computers Alliance Limited
PSC
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Mutual Companies
Forward Computers Alliance Limited
James Christopher Lewis Barber, Daniel Ian Southby, and 1 more are mutual people.
Active
Davies Turner & Co. Limited
Daniel Ian Southby is a mutual person.
Active
Woodland Group Limited
James Christopher Lewis Barber is a mutual person.
Active
Barber's Digital Foundry Ltd
James Christopher Lewis Barber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£701.55K
Increased by £313.8K (+81%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 6 (-21%)
Total Assets
£1.12M
Increased by £328.67K (+42%)
Total Liabilities
-£343.82K
Increased by £21.54K (+7%)
Net Assets
£775.28K
Increased by £307.13K (+66%)
Debt Ratio (%)
31%
Decreased by 10.05% (-25%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Mr Tanjot Singh Soar Appointed
7 Months Ago on 28 Jan 2025
Accounting Period Extended
11 Months Ago on 19 Sep 2024
Mr Craig John Mansfield-Perry Appointed
1 Year 3 Months Ago on 14 May 2024
Andrew John Newlands Resigned
1 Year 3 Months Ago on 14 May 2024
Freight Software Group Limited (PSC) Resigned
1 Year 3 Months Ago on 14 May 2024
Christopher James Hewlett Resigned
1 Year 3 Months Ago on 14 May 2024
Mr Daniel Ian Southby Appointed
1 Year 3 Months Ago on 14 May 2024
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Documents
Registered office address changed from Forward House 161 Glaisdale Drive Nottingham Nottinghamshire NG8 4GY to West Midlands Freight Terminal Station Road Coleshill Birmingham B46 1DT on 29 July 2025
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Appointment of Mr Tanjot Singh Soar as a secretary on 28 January 2025
Submitted on 4 Feb 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 19 Sep 2024
Appointment of Mr Craig John Mansfield-Perry as a director on 14 May 2024
Submitted on 30 May 2024
Appointment of Mr James Christopher Lewis Barber as a director on 14 May 2024
Submitted on 29 May 2024
Notification of Forward Computers Alliance Limited as a person with significant control on 14 May 2024
Submitted on 29 May 2024
Appointment of Mr Daniel Ian Southby as a director on 14 May 2024
Submitted on 29 May 2024
Termination of appointment of Christopher James Hewlett as a director on 14 May 2024
Submitted on 29 May 2024
Repayment History
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