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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-13 (in 9mo)

Last made up 2026-01-30

Watchouts

None on the register

Cash

£16K

Latest balance sheet

Net assets

£16K

Equity attributable

Employees

0

Average over period

Profit before tax

-£43

Period ending 2025-03-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £4,497,247£605,685
Operating profit -£76-£43
Profit before tax -£76-£43
Net profit -£76-£43
Cash £15,599£15,556
Total assets less current liabilities £15,599£15,556
Net assets £15,599£15,556
Equity £15,599£15,556
Average employees 00
Wages

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 2024-03-312025-03-31
Operating margin -0.0%-0.0%
Net margin -0.0%-0.0%
Return on capital employed -0.5%-0.3%
Gearing (liabilities / total assets) 96.8%96.5%

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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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. 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.”

Group structure

  1. FORWARD PARTNERS GENERAL PARTNER LIMITED · parent
    1. FPGP Nominees Limited 100% · England

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

People

5 active · 6 resigned

Name Role Appointed Born Nationality
BRISBOURNE, Nicholas Gwyn Director 2014-01-30 Jan 1973 British
CHAPMAN, Stuart Malcolm Director 2024-03-14 Jan 1970 British
DOUGLAS, Ben Director 2025-07-29 Jun 1989 British
WILKINSON, Benjamin David Director 2024-03-14 Nov 1980 British
ZIMMERMANN, Andrew, Mr Director 2024-07-26 Jul 1971 British
Show 6 resigned officers
Name Role Appointed Resigned
HERRMANN, William Edward Secretary 2018-06-27 2020-11-30
MCKNIGHT, Tanya Secretary 2014-01-30 2014-07-22
WARWICK, Jane-Marie Secretary 2014-07-22 2018-06-27
HOLMAN, Martyn Andrew Director 2016-07-15 2017-05-24
NORRIS, David Conrad Director 2014-08-26 2016-07-15
SMITH, Lloyd Adrian Director 2022-07-18 2024-03-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Forward Partners Group Plc Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06
Mr Nicholas Gwyn Brisbourne Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-04-06
Forward Partners Management Company Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2026-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-03 AA accounts Accounts with accounts type full
2025-08-05 CH01 officers Change person director company with change date PDF
2025-07-29 AP01 officers Appoint person director company with name date
2025-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-26 AP01 officers Appoint person director company with name date PDF
2024-07-12 AA accounts Accounts with accounts type full
2024-03-15 AA01 accounts Change account reference date company current extended PDF
2024-03-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-03-14 AP01 officers Appoint person director company with name date PDF
2024-03-14 AP01 officers Appoint person director company with name date PDF
2024-03-14 TM01 officers Termination director company with name termination date PDF
2024-03-14 AD01 address Change registered office address company with date old address new address PDF
2024-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-09-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Year-on-year comparison hidden: this filing covers about 12 months versus 15 months prior.

Official Companies House page