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Forward Industrial Products Group Limited

Forward Industrial Products Group Limited is an active company incorporated on 27 March 1997 with the registered office located in Heathfield, East Sussex. Forward Industrial Products Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03341583
Private limited company
Age
28 years
Incorporated 27 March 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hale House
Ghyll Industrial Estate
Heathfield
East Sussex
TN21 8AW
United Kingdom
Address changed on 9 Jul 2024 (1 year 3 months ago)
Previous address was Unit 2 Tyseley Park Wharfedale Road Tyseley Birmingham West Midlands B11 2DF
Telephone
01923777174
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • English • Lives in UK • Born in Jan 1972
Director • Secretary • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Feb 1965
Director • Regional Vice President • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
AFC Europe Limited
Morgan Burgoyne, Keith Roberts Kentish, and 1 more are mutual people.
Active
Coleshill Flaine Limited
Martyn David Cleaver and are mutual people.
Active
Clealone Limited
Martyn David Cleaver and are mutual people.
Active
AFC Europe (Holdings) Limited
Morgan Burgoyne, Keith Roberts Kentish, and 1 more are mutual people.
Active
Supaseal (UK) Limited
Morgan Burgoyne and Stephen John Sanders are mutual people.
Active
Forward Fastener Manufacturing Limited
Martyn David Cleaver is a mutual person.
Active
Coleshill IND LLP
Martyn David Cleaver and John Paul Lonie are mutual people.
Active
E-A-P International Limited
Morgan Burgoyne is a mutual person.
Active
Brands
Forward Industrial Products Group
Forward Industrial Products Group provides services for the manufacture, import, and distribution of fasteners, turned parts, and plastic and rubber parts to customers globally.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£333K
Decreased by £59K (-15%)
Turnover
£11.54M
Decreased by £8.84M (-43%)
Employees
45
Decreased by 3 (-6%)
Total Assets
£12.32M
Decreased by £590K (-5%)
Total Liabilities
-£5.85M
Decreased by £1.53M (-21%)
Net Assets
£6.47M
Increased by £935K (+17%)
Debt Ratio (%)
47%
Decreased by 9.64% (-17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Accounting Period Shortened
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Accounting Period Shortened
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 28 May 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 31 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 9 Jan 2025
Previous accounting period shortened from 31 December 2024 to 30 June 2024
Submitted on 2 Aug 2024
Cessation of Martyn David Cleaver as a person with significant control on 2 July 2024
Submitted on 9 Jul 2024
Appointment of Mr Keith Roberts Kentish as a director on 2 July 2024
Submitted on 9 Jul 2024
Appointment of Mr Stephen John Sanders as a director on 2 July 2024
Submitted on 9 Jul 2024
Termination of appointment of John Paul Lonie as a director on 2 July 2024
Submitted on 9 Jul 2024
Cessation of John Paul Lonie as a person with significant control on 2 July 2024
Submitted on 9 Jul 2024
Repayment History
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