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Forward Associates Group Ltd

Forward Associates Group Ltd is an active company incorporated on 25 January 2021 with the registered office located in Ruislip, Greater London. Forward Associates Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13156857
Private limited company
Age
4 years
Incorporated 25 January 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Ferrari House
258 Field End Road
Ruislip
Middlesex
HA4 9UU
United Kingdom
Same address since incorporation
Telephone
020 73511030
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Creative Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Nov 1965
SMG Europe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Forward Associates Ltd
Mr Roy Westwood, Richard Matthew Still, and 1 more are mutual people.
Active
CGC Events Limited
Richard Matthew Still and Christopher John Bray are mutual people.
Active
SMG (UK) Limited
Richard Matthew Still and Christopher John Bray are mutual people.
Active
Park Arena Limited
Richard Matthew Still and Christopher John Bray are mutual people.
Active
SMG Europe
Richard Matthew Still and Christopher John Bray are mutual people.
Active
SMG Theatres Limited
Richard Matthew Still and Christopher John Bray are mutual people.
Active
Newcastle Tyne Theatre Limited
Richard Matthew Still and Christopher John Bray are mutual people.
Active
Value Catering Limited
Richard Matthew Still and Christopher John Bray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£958.74K
Increased by £22.31K (+2%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 6 (+46%)
Total Assets
£1.17M
Increased by £3.8K (0%)
Total Liabilities
-£197.98K
Decreased by £138.36K (-41%)
Net Assets
£969.17K
Increased by £142.15K (+17%)
Debt Ratio (%)
17%
Decreased by 11.95% (-41%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Mr Christopher John Bray Appointed
2 Years 4 Months Ago on 10 May 2023
Mr Richard Matthew Still Appointed
2 Years 4 Months Ago on 10 May 2023
Smg Europe Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 28 Apr 2023
Mr Roy Westwood (PSC) Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Smg Europe Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 6 Apr 2023
Mr Roy Westwood (PSC) Details Changed
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 9 Apr 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 11 Mar 2025
Change of details for Mr Roy Westwood as a person with significant control on 6 April 2023
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Apr 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 12 Mar 2024
Second filing for the appointment of Mr Richard Matthew Still as a director
Submitted on 23 Oct 2023
Second filing for the appointment of Mr Christopher John Bray as a director
Submitted on 23 Oct 2023
Resolutions
Submitted on 20 May 2023
Resolutions
Submitted on 20 May 2023
Change of share class name or designation
Submitted on 20 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year