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Forfar Sunderland Limited

Forfar Sunderland Limited is an active company incorporated on 4 June 2021 with the registered office located in London, Greater London. Forfar Sunderland Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13439320
Private limited company
Age
4 years
Incorporated 4 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
4 The Vale
London
SW3 6AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
William James Killick
Director • British • Lives in England • Born in Sep 1972
Alejandro Roger Eiranova
Director • American • Lives in Singapore • Born in Dec 1984
Victoria Lily Martin
Director • British • Lives in UK • Born in Aug 1990
John Russell Forsyth
Director • British • Lives in England • Born in Apr 1978
Forfar Education Ventures LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forfar (Harrogate) UK Limited
William James Killick, John Russell Forsyth, and 2 more are mutual people.
Active
Forfar Halifax Ltd
William James Killick, John Russell Forsyth, and 2 more are mutual people.
Active
Forfar Bournemouth Limited
William James Killick, John Russell Forsyth, and 2 more are mutual people.
Active
Forfar Bournemouth Propco Limited
William James Killick, Victoria Lily Martin, and 1 more are mutual people.
Active
Forfar Wirral Limited
William James Killick, John Russell Forsyth, and 1 more are mutual people.
Active
Forfar Somerset Limited
William James Killick, Victoria Lily Martin, and 1 more are mutual people.
Active
Gleddings School Limited(The)
John Russell Forsyth and Alejandro Roger Eiranova are mutual people.
Active
Otium Real Estate Limited
William James Killick and Victoria Lily Martin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£196
Decreased by £99.83K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4.07M
Decreased by £58.83K (-1%)
Total Liabilities
-£4.38M
Decreased by £63.52K (-1%)
Net Assets
-£304.35K
Increased by £4.69K (-2%)
Debt Ratio (%)
107%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Mr Alejandro Roger Eiranova Details Changed
12 Days Ago on 17 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
New Charge Registered
7 Months Ago on 6 Mar 2025
Charge Satisfied
10 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 7 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
William James Killick Resigned
1 Year 4 Months Ago on 3 Jun 2024
Victoria Lily Martin Resigned
1 Year 4 Months Ago on 3 Jun 2024
Mr Alejandro Roger Eiranova Appointed
1 Year 4 Months Ago on 3 Jun 2024
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Documents
Director's details changed for Mr Alejandro Roger Eiranova on 17 October 2025
Submitted on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 28 Aug 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 2025
Resolutions
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
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Repayment History
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