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Forward Venture Management Limited

Forward Venture Management Limited is an active company incorporated on 18 February 1998 with the registered office located in Henley-in-Arden, Warwickshire. Forward Venture Management Limited was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03512909
Private limited company
Age
27 years
Incorporated 18 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Birmingham Road
Henley In Arden
West Midlands
B95 5QA
Same address for the past 21 years
Telephone
01564792879
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1967
Director • British • Lives in UK • Born in Jan 1946
Director • Lawyer • British • Lives in England • Born in Mar 1970
Forward Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Anthony John O'Brien and are mutual people.
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Hamsard 2708 Limited
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Forward Nominees Limited
Anthony John O'Brien and are mutual people.
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Forward Technology Fund Limited
Anthony John O'Brien and Raymond Kenneth Chamberlain are mutual people.
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Pella Properties Limited
Mrs Joanne Elizabeth Mary Bond is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£33.55K
Increased by £32.96K (+5586%)
Turnover
£212.37K
Decreased by £29.23K (-12%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£75.47K
Increased by £27.04K (+56%)
Total Liabilities
-£6.39M
Increased by £256.82K (+4%)
Net Assets
-£6.32M
Decreased by £229.78K (+4%)
Debt Ratio (%)
8471%
Decreased by 4199.18% (-33%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Forward Group Plc (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Mr Anthony John O'brien Details Changed
4 Years Ago on 17 Aug 2021
Mr Raymond Kenneth Chamberlain Details Changed
4 Years Ago on 17 Aug 2021
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Documents
Change of details for Forward Group Plc as a person with significant control on 1 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Aug 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 21 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Sep 2022
Confirmation statement made on 12 February 2022 with no updates
Submitted on 23 Feb 2022
Director's details changed for Mr Anthony John O'brien on 4 May 2021
Submitted on 17 Aug 2021
Director's details changed for Mr Raymond Kenneth Chamberlain on 17 August 2021
Submitted on 17 Aug 2021
Repayment History
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