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Forthglen Investments Limited

Forthglen Investments Limited is an active company incorporated on 26 February 1997 with the registered office located in London, Greater London. Forthglen Investments Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03324596
Private limited company
Age
28 years
Incorporated 26 February 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
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Contact
Address
19 Shirehall Close
Hendon
London
NW4 2QR
England
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was C/O Butler & Co. Llp Third Floor 126-134 Baker Street London W1U 6UE
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Dipam Jyantibhai Patel
Director • Secretary • Restauranteur • British • Lives in England • Born in Dec 1958
Mrs Rekha Desai
Director • British • Lives in UK • Born in May 1950
Mr Harshad Desai
Director • Restauranteur • British • Lives in England • Born in Oct 1945
Nipul Desai
Director • British • Lives in England • Born in Jun 1977
Glenwood Park Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baystate Company Limited
Mr Dipam Jyantibhai Patel, Mr Harshad Desai, and 1 more are mutual people.
Active
Bondcrest Enterprises Limited
Mr Harshad Desai, Mrs Rekha Desai, and 1 more are mutual people.
Active
Holgate Properties Limited
Mr Dipam Jyantibhai Patel is a mutual person.
Active
Glenwood Park Limited
Mr Dipam Jyantibhai Patel and Nipul Desai are mutual people.
Active
Pizza Etcetra Limited
Mr Dipam Jyantibhai Patel is a mutual person.
Active
Corbico Limited
Mr Dipam Jyantibhai Patel is a mutual person.
Active
Aliso Creek Limited
Mr Dipam Jyantibhai Patel is a mutual person.
Active
Holgate Residential Limited
Mr Dipam Jyantibhai Patel is a mutual person.
Active
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Brands
ZeroDegrees Microbrewery, Pizza Restaurant & Function Venue
ZeroDegrees is an establishment that combines a microbrewery with a pizza restaurant and function venue.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£259.65K
Decreased by £197.92K (-43%)
Turnover
£3.48M
Decreased by £286.04K (-8%)
Employees
85
Same as previous period
Total Assets
£5.17M
Decreased by £178.73K (-3%)
Total Liabilities
-£2.5M
Decreased by £37.17K (-1%)
Net Assets
£2.67M
Decreased by £141.56K (-5%)
Debt Ratio (%)
48%
Increased by 0.92% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Accounting Period Shortened
8 Months Ago on 24 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
New Charge Registered
11 Months Ago on 27 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 4 Jul 2024
Nipul Desai Resigned
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Mr Nipul Desai Appointed
2 Years 3 Months Ago on 30 May 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 6 Jun 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 18 Dec 2024
Registration of charge 033245960014, created on 27 September 2024
Submitted on 2 Oct 2024
Registration of charge 033245960013, created on 4 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Nipul Desai as a director on 29 May 2024
Submitted on 10 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 17 May 2024
Registered office address changed from C/O Butler & Co. Llp Third Floor 126-134 Baker Street London W1U 6UE to 19 Shirehall Close Hendon London NW4 2QR on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 22 Nov 2023
Appointment of Mr Nipul Desai as a director on 30 May 2023
Submitted on 30 May 2023
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Repayment History
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