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Foreman & Son Ltd

Foreman & Son Ltd is a liquidation company incorporated on 1 June 2015 with the registered office located in Milton Keynes, Buckinghamshire. Foreman & Son Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
09615643
Private limited company
Age
10 years
Incorporated 1 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2024 (1 year 5 months ago)
Next confirmation dated 1 June 2025
Was due on 15 June 2025 (5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 507 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was 11 King Street King's Lynn Norfolk PE30 1ET England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Mar 1995
Mr Cameron John Foreman
PSC • British • Lives in England • Born in Mar 1995
Mr Stephen Brian Bramley Foreman
PSC • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£24.54K
Decreased by £9.07K (-27%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£208.3K
Increased by £60.02K (+40%)
Total Liabilities
-£182.49K
Increased by £83.96K (+85%)
Net Assets
£25.81K
Decreased by £23.94K (-48%)
Debt Ratio (%)
88%
Increased by 21.16% (+32%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
2 Years 5 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Mr Stephen Brian Bramley Foreman Details Changed
3 Years Ago on 1 Aug 2022
Mr Stephen Brian Foreman (PSC) Details Changed
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Annaleigh Kristen Tuvey (PSC) Appointed
3 Years Ago on 1 Jun 2022
Full Accounts Submitted
3 Years Ago on 23 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 16 June 2025
Submitted on 4 Aug 2025
Appointment of a voluntary liquidator
Submitted on 2 Jul 2024
Resolutions
Submitted on 2 Jul 2024
Statement of affairs
Submitted on 2 Jul 2024
Registered office address changed from 11 King Street King's Lynn Norfolk PE30 1ET England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 7 Jun 2024
Notification of Annaleigh Kristen Tuvey as a person with significant control on 1 June 2022
Submitted on 20 Jun 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 20 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Feb 2023
Director's details changed for Mr Stephen Brian Bramley Foreman on 1 August 2022
Submitted on 2 Aug 2022
Repayment History
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