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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 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
England
Address changed on 12 Jun 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
33
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • Ceo • Canadian • Lives in Canada • Born in May 1972
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
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 (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.24M
Decreased by £1.24M (-36%)
Turnover
£25.93M
Increased by £14.56M (+128%)
Employees
111
Increased by 66 (+147%)
Total Assets
£32.37M
Decreased by £3.36M (-9%)
Total Liabilities
-£39.14M
Increased by £1.26M (+3%)
Net Assets
-£6.77M
Decreased by £4.62M (+215%)
Debt Ratio (%)
121%
Increased by 14.9% (+14%)
Latest Activity
Own Shares Purchased
20 Days Ago on 18 Aug 2025
Shares Cancelled
1 Month Ago on 30 Jul 2025
Registers Moved To Inspection Address
2 Months Ago on 12 Jun 2025
Inspection Address Changed
2 Months Ago on 12 Jun 2025
Registered Address Changed
2 Months Ago on 12 Jun 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Own Shares Purchased
10 Months Ago on 4 Nov 2024
Shares Cancelled
10 Months Ago on 24 Oct 2024
Group Accounts Submitted
10 Months Ago on 18 Oct 2024
Mr Jose Jesus Rodriguez Cesenas Details Changed
10 Months Ago on 14 Oct 2024
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Documents
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
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 12 Jun 2025
Registered office address changed from Boundary House, 91-93 Charterhouse St, Charterhouse Street London EC1M 6HR England to Boundary House 91-93 Charterhouse Street London EC1M 6HR on 12 June 2025
Submitted on 12 Jun 2025
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 12 Jun 2025
Statement of capital on 28 May 2025
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
Solvency Statement dated 13/05/25
Submitted on 28 May 2025
Repayment History
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