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Forchild Limited

Forchild Limited is an active company incorporated on 5 January 2011 with the registered office located in London, Greater London. Forchild Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07482725
Private limited company
Age
14 years
Incorporated 5 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
4 The Vale
London
SW3 6AH
England
Address changed on 8 Nov 2024 (10 months ago)
Previous address was Stone Barn High Road Great Finborough Suffolk IP14 3BQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Chartered Accountant • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Sep 1946
Director • British • Lives in England • Born in Sep 1980
Director • American • Lives in Singapore • Born in Dec 1984
Director • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The British Water Ski & Wakeboard Federation Limited
Simon Charles Welch Sinclair is a mutual person.
Active
Finborough Hall Services Limited
John Sinclair is a mutual person.
Active
Finborough School Limited
John Russell Forsyth is a mutual person.
Active
Finborough Holdings Ltd
John Russell Forsyth is a mutual person.
Active
Forfar Somerset Limited
John Russell Forsyth is a mutual person.
Active
Forfar Carry LLP
John Russell Forsyth is a mutual person.
Active
Anglemoss Limited
John Sinclair is a mutual person.
Liquidation
Klub Group Limited
John Benjamin Welch Sinclair is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £208 (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£11.1M
Increased by £1.1M (+11%)
Total Liabilities
-£9.99M
Increased by £1.04M (+12%)
Net Assets
£1.11M
Increased by £59.72K (+6%)
Debt Ratio (%)
90%
Increased by 0.5% (+1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Aug 2025
New Charge Registered
6 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Registered Address Changed
10 Months Ago on 8 Nov 2024
Mr Alejandro Roger Eiranova Appointed
10 Months Ago on 24 Oct 2024
Mr John Russell Forsyth Appointed
10 Months Ago on 24 Oct 2024
Joanne Elizabeth Welch Sinclair Resigned
10 Months Ago on 24 Oct 2024
Simon Charles Welch Sinclair Resigned
10 Months Ago on 24 Oct 2024
John Benjamin Welch Sinclair Resigned
10 Months Ago on 24 Oct 2024
John Sinclair Resigned
10 Months Ago on 24 Oct 2024
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 7 Aug 2025
Resolutions
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Registration of charge 074827250010, created on 6 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Second filing of the annual return made up to 5 January 2012
Submitted on 29 Nov 2024
Termination of appointment of Simon Charles Welch Sinclair as a director on 24 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Alejandro Roger Eiranova as a director on 24 October 2024
Submitted on 8 Nov 2024
Satisfaction of charge 074827250005 in full
Submitted on 8 Nov 2024
Termination of appointment of Joanne Elizabeth Welch Sinclair as a director on 24 October 2024
Submitted on 8 Nov 2024
Repayment History
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