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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-01 (in 4mo)

Last made up 2025-08-18

Watchouts

None on the register

Cash

£1M

+114.2% vs 2023

Net assets

£3M

+3% vs 2023

Employees

38

+15.2% vs 2023

Profit before tax

£143K

+11.4% vs 2023

Name history

Renamed 3 times since incorporation

  1. FOREVER COLLECTIBLES UK LIMITED 2012-02-16 → present
  2. FOREVER COLLECTIBLES LIMITED 2011-10-28 → 2012-02-16
  3. HOME WIN LIMITED 2002-06-26 → 2011-10-28
  4. HOME WIN PROMOTIONS LIMITED 2002-02-13 → 2002-06-26

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £13,507,257£15,534,861
Operating profit £135,314£145,002
Profit before tax £128,281£142,951
Net profit £91,823£100,935
Cash £540,002£1,156,766
Total assets less current liabilities £3,549,542£3,670,120
Net assets £3,372,475£3,473,410
Equity £3,372,475£3,473,410
Average employees 3338
Wages £1,460,320£1,612,142

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 1.0%0.9%
Net margin 0.7%0.6%
Return on capital employed 3.8%4.0%
Current ratio 1.37x1.37x
Interest cover 19.24x70.70x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. FOREVER COLLECTIBLES UK LIMITED · parent
    1. Forever Collectibles Europe GmbH 100% · Germany

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 15 resigned

Name Role Appointed Born Nationality
MCILRATH, Hannah Secretary 2024-08-01
HODGSON, Paul Director 2006-06-28 Jan 1975 British
LEWIS, Michael Director 2011-09-06 Feb 1955 American
MAGONE, Nick Director 2015-11-12 Sep 1963 American
Show 15 resigned officers
Name Role Appointed Resigned
GREVILLE, Lindsay Secretary 2021-06-01 2022-01-12
HAYNES, Terry Secretary 2023-06-01 2024-08-01
MARK, Anthony Jeffrey Secretary 2004-07-21 2006-02-06
MARKS, Sherryl Secretary 2002-02-15 2004-07-21
MOLLOY, Steven Secretary 2006-06-28 2009-12-31
POLLARD, Lois Michele Secretary 2006-02-06 2006-06-28
TIERNEY, Steven James Secretary 2009-12-31 2014-03-31
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-02-13 2002-02-13
HENDON, Brian Thomas Director 2006-06-28 2010-10-29
LEWIS, Jill Director 2011-09-06 2015-11-12
MARKS, Anthony Jeffrey Director 2002-02-15 2006-02-06
MOLLOY, Steven James Director 2006-06-28 2009-12-31
PHILLIPS, Ian Jonathan Director 2006-06-28 2011-09-07
POLLARD, Clive Jonathan Director 2003-04-01 2008-02-04
QA NOMINEES LIMITED Corporate Nominee Director 2002-02-13 2002-02-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pollard Sports Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 126 total filings

Date Type Category Description
2026-01-08 AA accounts Accounts with accounts type full
2025-09-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-31 AA accounts Accounts with accounts type full
2024-09-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-18 TM02 officers Termination secretary company with name termination date
2024-08-16 AP03 officers Appoint person secretary company with name date
2024-06-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-08-21 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-16 AD02 address Change sail address company with old address new address PDF
2023-08-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-06-14 AP03 officers Appoint person secretary company with name date
2023-05-25 AD01 address Change registered office address company with date old address new address PDF
2022-09-29 AA accounts Accounts with accounts type full
2022-08-22 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-17 TM02 officers Termination secretary company with name termination date
2021-10-01 AA accounts Accounts with accounts type small
2021-09-20 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-01 AP03 officers Appoint person secretary company with name date
2021-04-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page