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Forfar Wirral Limited

Forfar Wirral Limited is an active company incorporated on 5 May 2022 with the registered office located in London, Greater London. Forfar Wirral Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14088485
Private limited company
Age
3 years
Incorporated 5 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 5 May31 Aug 2023 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2024
Was due on 31 August 2025 (7 days ago)
Contact
Address
4 The Vale
London
SW3 6AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1972
Director • American • Lives in Singapore • Born in Dec 1984
Director • British • Lives in UK • Born in Aug 1990
Director • British • Lives in England • Born in Apr 1978
Forfar Education Ventures LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Forfar (Harrogate) UK Limited
William James Killick, John Russell Forsyth, and 1 more are mutual people.
Active
Forfar Halifax Ltd
William James Killick, John Russell Forsyth, and 1 more are mutual people.
Active
Forfar Bournemouth Limited
William James Killick, John Russell Forsyth, and 1 more are mutual people.
Active
Forfar Sunderland Limited
William James Killick, John Russell Forsyth, and 1 more are mutual people.
Active
Otium Real Estate Limited
William James Killick and Victoria Lily Martin are mutual people.
Active
Forfar Bournemouth Propco Limited
William James Killick and Victoria Lily Martin are mutual people.
Active
Forfar Somerset Limited
William James Killick and Victoria Lily Martin are mutual people.
Active
Lumley Properties (KH V) Investors LLP
William James Killick and Victoria Lily Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Aug 2023
For period 1 May31 Aug 2023
Traded for 16 months
Cash in Bank
£77.26K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.33M
Total Liabilities
-£2.51M
Net Assets
-£182.84K
Debt Ratio (%)
108%
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
New Charge Registered
6 Months Ago on 6 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 7 Sep 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 20 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Victoria Lily Martin Resigned
1 Year 3 Months Ago on 3 Jun 2024
William James Killick Resigned
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Accounting Period Extended
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 28 Aug 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Resolutions
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Registration of charge 140884850001, created on 6 March 2025
Submitted on 12 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 7 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Submitted on 7 Sep 2024
Audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 7 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 7 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Aug 2024
Repayment History
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