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Forty49 Holdings Ltd

Forty49 Holdings Ltd is an active company incorporated on 20 February 2019 with the registered office located in Burton-on-Trent, Staffordshire. Forty49 Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11837364
Private limited company
Age
6 years
Incorporated 20 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 5 years 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 (1 month remaining)
Address
Studio 1, Unit 17, Waterside Court Third Avenue
Centrum One Hundred
Burton-On-Trent
DE14 2WQ
England
Address changed on 7 May 2025 (5 months ago)
Previous address was Office 11, Gretton House Waterside Court, Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WQ England
Telephone
01283 533196
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1960
Director • South African • Lives in England • Born in Oct 1968
Mr Mark Lawrence Selby
PSC • British • Lives in UK • Born in Aug 1960
Mr Richard Roy Barry
PSC • South African • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Forty49 Property Ltd
Mark Lawrence Selby and Richard Roy Barry are mutual people.
Active
Forty49 Limited
Richard Roy Barry is a mutual person.
Active
Eight Ball Engineering Ltd
Richard Roy Barry is a mutual person.
Active
Websites For Professionals Ltd
Mark Lawrence Selby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£995
Decreased by £4.8K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£44.65K
Decreased by £9.75K (-18%)
Total Liabilities
-£7.17K
Increased by £6.65K (+1284%)
Net Assets
£37.48K
Decreased by £16.4K (-30%)
Debt Ratio (%)
16%
Increased by 15.1% (+1586%)
Latest Activity
Mr Richard Roy Barry Details Changed
2 Months Ago on 2 Sep 2025
Mr Richard Roy Barry (PSC) Details Changed
2 Months Ago on 2 Sep 2025
Registered Address Changed
5 Months Ago on 7 May 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
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Documents
Director's details changed for Mr Richard Roy Barry on 2 September 2025
Submitted on 2 Sep 2025
Change of details for Mr Richard Roy Barry as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Registered office address changed from Office 11, Gretton House Waterside Court, Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WQ England to Studio 1, Unit 17, Waterside Court Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WQ on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Jul 2023
Registered office address changed from 1st Floor Office 34B High Street Tutbury Burton on Trent Staffordshire DE13 9LS United Kingdom to Office 11, Gretton House Waterside Court, Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WQ on 2 May 2023
Submitted on 2 May 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 23 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 25 Jul 2022
Repayment History
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