UK Companies House feature
FOREVER YOUNG INTERNATIONAL LTD
Cash
£512K
+183.7% vs 2021
Net assets
£915K
-79.3% vs 2021
Employees
19
+18.8% vs 2021
Profit before tax
-£4M
-251.8% vs 2021
Profile
- Company number
- 03585974
- Status
- Active
- Incorporation
- 1998-06-23
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Net assets
3-year trend · vs UK Healthcare median
Accounts
3-year trend · latest 2022-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 |
|---|---|---|---|---|
| Turnover | — | £9,904,629 | £3,633,519 | |
| Operating profit | — | £2,331,845 | -£3,499,490 | |
| Profit before tax | — | £2,309,780 | -£3,506,273 | |
| Net profit | — | £2,202,537 | -£3,510,821 | |
| Cash | — | £180,446 | £511,927 | |
| Total assets less current liabilities | — | £4,630,788 | £1,088,388 | |
| Net assets | — | £4,425,537 | £914,716 | |
| Equity | £2,223,000 | £4,425,537 | £914,716 | |
| Average employees | — | 16 | 19 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 1.2 in the financial statements, which indicates that the company incurred a net operating loss of £2,674 during the year ended 31 March 2025 and, as of that date, the company's net assets exceeded its total liabilities by £163,640. As a result, the company's operations depend on continuing financial support and funding from its ultimate holding company, Samarkand Group Limited. As stated in Note 1.2, these events or conditions, along with other matters as set forth in Note 1.2, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.”
Subsidiaries
- Babawest Limited
Significant events
- “During the year the Company's turnover decreased from £2,945,869 to £1,283,760 as a result of the disposal of Probio7 Brand in June 2024. Adjusted EBITDA has decreased to £10,040 (2024: £699,874) with total comprehensive income decreasing to losses of £1,339,291 (2024: profit £387,435) which includes one off exceptional costs of £1,322,505 (2024: £253,903) which includes the profit from the disposal of Probio7 being netted with costs associated with moving warehouses and provision for intercompany debts. The disposal of Probio7, in June 2024, has allowed the Group to acquire Optimised Energetics Ltd and further strengthen the higher growth, high potential brands in the Group's brand portfolio.”
- “During the year, the Group completed the disposal of its Probio7 brand, using the proceeds to acquire Optimised Energetics Limited, thereby securing manufacturing services for Napiers and improving overall Group margins and profitability.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOND, Ian James | Director | 2021-03-26 | Mar 1965 | British |
| HAMPSTEAD, David Richard | Director | 2017-12-14 | Jul 1979 | British |
| SMILEY, Simon Peter | Director | 2017-12-14 | Nov 1980 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIN, Anthony | Secretary | 1998-06-23 | 2017-12-14 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-23 | 1998-06-23 |
| DUNCAN, George Rush | Director | 2013-07-05 | 2017-12-14 |
| GOODING, Thomas Bayard | Director | 2017-12-14 | 2020-10-21 |
| THOMAS, David Leedon | Director | 1998-06-23 | 2013-07-05 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-06-23 | 1998-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Samarkand Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-14 | Active |
| Mr Paul Aylward Dracup | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-12-14 |
| Mr George Rush Duncan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-12-14 |
| Mr David Leedon Thomas | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-12-14 |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | AA | accounts | accounts with accounts type full |
| 2026-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-02-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-09 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-21 | AA | accounts | accounts with accounts type full |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2021-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-12-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-12-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-11-24 | AA | accounts | accounts with accounts type total exemption full |
| 2021-03-26 | AP01 | officers | appoint person director company with name date |
| 2021-01-22 | AA | accounts | accounts with accounts type total exemption full |
| 2020-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-16 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ (private-firm) · reference 2022-03-31
-2.93
DISTRESS
Altman Z″
- Working capital / Total assets 0.164 × 6.56 = +1.08
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.627 × 6.72 = -4.21
- Book equity / Total liabilities 0.196 × 1.05 = +0.21
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory