Forsyte Investments Limited

Active00472101 Private limited company
Incorporated
23 August 1949 (77 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
East Midlands
Address
The Boat Yard
38 Hall Lane
Willington
DE6 6DR

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
17 August 2021
Resigned Haywood, Jutta Rosemary as Secretary
17 August 2021
Resigned Haywood, Jutta Rosemary as Director
17 March 2000
Resigned Haywood, Gordon Stanley Keith as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 August 2021
Right to appoint and remove directors
British
Born June 1945 (81)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 01034298
Former controllers (1)
17 August 2021
Ceased Jutta Rosemary Haywood — Right to appoint and remove directors

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£223,603

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £223,603 £223,603 £223,603 £223,603 £223,603 £223,603
Balance sheet detail
202520242023202220212020
Fixed Assets£224,786£224,786£224,786£224,786£224,786£224,786
Creditors (< 1 year)£1,183£1,183£1,183£1,183£1,183£1,183
Net Current Assets(£1,183)(£1,183)(£1,183)(£1,183)(£1,183)(£1,183)
Net Assets£223,603£223,603£223,603£223,603£223,603£223,603
Shareholder Funds£223,603£223,603£223,603£223,603£223,603£223,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 November 2025Micro company accounts5 April 2025
21 July 2025Change of details for a person with significant control2
21 July 2025Director's details changed2
2 May 2025Confirmation statement with updates20 April 20254
18 November 2024Micro company accounts5 April 2024
Show all recent filings

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