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Forward Products (2013) Ltd

Forward Products (2013) Ltd is an active company incorporated on 5 July 2013 with the registered office located in Bromsgrove, Worcestershire. Forward Products (2013) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08598414
Private limited company
Age
12 years
Incorporated 5 July 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 11 Sherwood Road
Bromsgrove
B60 3DR
England
Address changed on 17 Aug 2022 (3 years ago)
Previous address was Redcliffe House Sherwood Road Bromsgrove Worcestershire B60 3DR
Telephone
01527878348
Email
Available in Endole App
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1957
Director • PSC • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in May 1987
Director • British • Lives in UK • Born in Oct 1989
Director • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Santis Group Holdings Ltd
Mr Cameron Roy Francis, Mr Giles Francis, and 1 more are mutual people.
Active
Ip Enclosures UK Limited
Mr Giles Francis is a mutual person.
Active
Parkmere Limited
Mr Giles Francis is a mutual person.
Active
Jki T/A John Knight Interiors Limited
Mr Giles Francis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£442.6K
Decreased by £521.36K (-54%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 10 (+37%)
Total Assets
£3.4M
Increased by £415.02K (+14%)
Total Liabilities
-£2.2M
Increased by £383.08K (+21%)
Net Assets
£1.19M
Increased by £31.95K (+3%)
Debt Ratio (%)
65%
Increased by 3.82% (+6%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Registered Address Changed
3 Years Ago on 17 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Resolutions
Submitted on 16 Jun 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 10 Jun 2025
Change of share class name or designation
Submitted on 17 Jan 2025
Resolutions
Submitted on 17 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 16 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 24 Jul 2024
Repayment History
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