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Forever Topco Limited

Forever Topco Limited is an active company incorporated on 21 January 2022 with the registered office located in London, Greater London. Forever Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13863675
Private limited company
Age
3 years
Incorporated 21 January 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
England
Address changed on 12 Jun 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
33
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Jan 1956
Director • Cfo/Chartered Accountant • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Forever Midco Limited
Jose Jesus Rodriguez Cesenas, Andrew Glyn Jones, and 3 more are mutual people.
Active
Forever Bidco Limited
Jose Jesus Rodriguez Cesenas, Andrew Glyn Jones, and 3 more are mutual people.
Active
Future Deluxe Limited
Andrew Glyn Jones, James Robert Callahan, and 1 more are mutual people.
Active
Builders Club London Limited
Andrew Glyn Jones, James Robert Callahan, and 1 more are mutual people.
Active
Future Deluxe Holdings Limited
Andrew Glyn Jones, James Robert Callahan, and 1 more are mutual people.
Active
Found Studio Holdings Limited
James Robert Callahan and Oliver Estanislao George Boughton are mutual people.
Active
Found Studio Limited
James Robert Callahan and Oliver Estanislao George Boughton are mutual people.
Active
Harbour Topco (UK) Limited
Jose Jesus Rodriguez Cesenas and Kajen Mohanadas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.96M
Increased by £2.72M (+122%)
Turnover
£29.74M
Increased by £3.81M (+15%)
Employees
135
Increased by 24 (+22%)
Total Assets
£36.23M
Increased by £3.86M (+12%)
Total Liabilities
-£45.65M
Increased by £6.51M (+17%)
Net Assets
-£9.43M
Decreased by £2.65M (+39%)
Debt Ratio (%)
126%
Increased by 5.1% (+4%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 7 Oct 2025
Own Shares Purchased
2 Months Ago on 18 Aug 2025
Shares Cancelled
3 Months Ago on 30 Jul 2025
Registers Moved To Inspection Address
4 Months Ago on 12 Jun 2025
Inspection Address Changed
4 Months Ago on 12 Jun 2025
Registered Address Changed
4 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Own Shares Purchased
11 Months Ago on 4 Nov 2024
Shares Cancelled
1 Year Ago on 24 Oct 2024
Group Accounts Submitted
1 Year Ago on 18 Oct 2024
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Documents
Replacement filing of SH01 - 09/10/24 Statement of Capital gbp 8608999
Submitted on 27 Oct 2025
Replacement filing of SH01 - 04/03/24 Statement of Capital gbp 8607802
Submitted on 22 Oct 2025
Replacement filing of SH01 - 28/03/24 Statement of Capital gbp 8608876
Submitted on 22 Oct 2025
Submitted on 22 Oct 2025
Submitted on 9 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Purchase of own shares.
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Cancellation of shares. Statement of capital on 1 July 2025
Submitted on 30 Jul 2025
Repayment History
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