Forwell Investments Limited

Active00995683 Private limited company
Incorporated
30 November 1970 (55 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Sije Berger
Chaim Berger
Accounts type
Total exemption full
Region
Greater London
Address
31A Fairholt Road
London
N16 5EW

Filing status

Accounts due
5 January 2027
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 January 2003
American
Director · Appointed 4 March 1993
British
Born August 1956 (70)
Director
British
Born August 1959 (67)
Director
British
Born September 1947 (79)
Officer history (5 former)
1 December 2024
Resigned Berger, Samuel as Director
22 January 2003
Appointed Klein, Abraham Y as Secretary
22 January 2003
Resigned Berger, Sighismond as Secretary
22 January 2003
Resigned Berger, Sighismond as Director
4 March 1993
Appointed Berger, Berish as Director
4 March 1993
Appointed Berger, Sighismond as Secretary
1 February 1993
Resigned Berger, Berish as Director
1 February 1993
Resigned Berger, Sighismond as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)
Chaim Berger
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)

Holdings 6

Companies where Forwell Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Profit
£810,000
Return on Equity
131922%

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £614 £614 £614 £614 £614 £614
Balance sheet detail
202520242023202220212020
Fixed Assets£29,741£29,741£29,741
Debtors£135,500£135,500£135,500£135,500£135,500£135,500
Creditors (< 1 year)£164,627£164,627£164,627£164,627£164,627£164,627
Net Current Assets(£29,127)(£29,127)(£29,127)(£29,127)(£29,127)(£29,127)
Shareholder Funds£614£614£614£614£614£614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates21 February 2026
2 June 2026Director's details changed
22 May 2026Other filing
24 February 2026Registered office address changed
20 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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