Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 5 April 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Forkwell Limited
- Incorporated
- 12 May 1989 (37 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Helen Anne Duncan
- Controlled by
- Simon Conway
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 16 St Marys CrescentLeamington SpaWarwickshireCV31 1JL
Officers 4 active
Officer details are public data from the Companies House register.
Conway, Simon Richard
Secretary · Appointed 1 January 2025
British
Born March 1979 (47)
Duncan, Helen Anne
Director · Appointed 24 November 2020
British
Born July 1938 (88)
British
Born November 1953
Officer history (14 former)
1 January 2025
1 January 2025
Resigned Cousins, Mark as Secretary
1 January 2025
Appointed Conway, Simon Richard as Secretary
1 January 2025
Resigned Cousins, Mark Ian as Director
24 November 2020
Appointed Duncan, Helen Anne as Director
16 May 2017
Appointed Cousins, Mark as Secretary
16 May 2017
Resigned Baldwin, Robert as Secretary
16 May 2017
Resigned Baldwin, Robert William as Director
1 January 2010
Resigned Cousins, Mark Ian as Secretary
1 January 2010
Appointed Baldwin, Robert as Secretary
19 June 2009
Resigned Mylrea, Joanne as Director
19 January 2009
Appointed Baldwin, Robert William as Director
24 November 2006
Appointed Mylrea, Joanne as Director
24 November 2006
Resigned King, Frances as Director
29 June 2001
Resigned Baker, Christopher Mark William as Secretary
29 June 2001
Appointed Cousins, Mark Ian as Director
29 June 2001
Appointed Cousins, Mark Ian as Secretary
29 June 2001
Resigned Baker, Christopher Mark William as Director
1 June 2000
Appointed Baker, Christopher Mark William as Director
1 June 2000
Resigned Mant, Alexandra, Doctor as Secretary
1 June 2000
Resigned Mant, Alexandra, Doctor as Director
1 June 2000
Appointed Baker, Christopher Mark William as Secretary
1 November 1997
Appointed Mant, Alexandra, Doctor as Secretary
1 November 1997
Appointed Mant, Alexandra, Doctor as Director
31 October 1997
Resigned Edden, Ricky as Secretary
31 October 1997
Resigned Edden, Ricky as Director
16 September 1994
Appointed King, Frances as Director
16 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Conway
Individual · Notified 19 December 2024
Has significant influence or control
Has significant influence or control (as a firm)
British
Born April 1972 (54)
Former controllers (1)
1 January 2025
Ceased Mark Cousins — Owns 25–50% of shares
Financials
Balance sheet as at 5 April 2025 · micro entity accounts
- Net Assets
- £1,684
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £750 | £0 | £0 | £0 |
| Current Assets | £1,681 | £948 | £0 | £290 | £1,121 | £1,327 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £1,681 | £948 | £0 | £290 | £1,121 | £1,327 |
| Net Assets | £1,684 | £951 | £753 | £293 | £1,124 | £1,330 |
| Shareholder Funds | £1,684 | £951 | £753 | £293 | £1,124 | £1,330 |
Filings
Filing history not loaded yet. See it on Companies House
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