Forever Changes Limited

Active03087535 Private limited company
Incorporated
4 August 1995 (31 years)
Industry
Licensed restaurants (56101)
Directors
Shelley-Lee Green
Owned by
Shelley-Lee Green
Adrian John Green
Accounts type
Total exemption full
Region
North East
Address
Enterprise House C/o Beaumont Accountancy Services
202 -206 Linthorpe Road
Middlesbrough
TS1 3QW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Green, Shelley-Lee
Director · Appointed 15 April 2015
British
Born March 1976 (50)
Officer history (7 former)
27 September 2019
Resigned Green, Adrian John as Director
15 April 2015
Appointed Green, Shelley-Lee as Director
14 February 2014
Resigned Thornton, Trevor William as Director
24 February 2011
Appointed Thornton, Trevor William as Director
24 February 2011
Appointed Green, Adrian John as Director
24 February 2011
Resigned Loftus, Ian Edward as Director
16 February 2011
Resigned Hutchinson, Zoe Collette as Secretary
5 June 2006
Resigned Benton, Mark as Secretary
5 June 2006
Appointed Hutchinson, Zoe Collette as Secretary
4 August 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 August 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 August 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 August 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 August 1995
Appointed Benton, Mark as Secretary
4 August 1995
Appointed Loftus, Ian Edward as Director

Ownership 2 active

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

Shelley-Lee Green
Individual · Notified 27 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1976 (50)
Adrian John Green
Individual · Notified 27 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Former controllers (1)
27 September 2019
Ceased Adrian John Green — Has significant influence or control

Financials

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

Net Assets
£856,863
Cash
£173,095
Profit
£176,003
Employees
19
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £595,064 £539,240 £610,231 £616,660 £663,294 £793,860 £856,863
Balance sheet detail
2025202420232022202120202019
Fixed Assets£619,218£654,620£694,001£694,553£810,183£823,911£336,418
Current Assets£394,477£339,279£261,194£293,511£179,954£113,063£408,040
Debtors£72,131
Cash£173,095£250,148
Creditors (< 1 year)£156,832£200,039£151,643£155,365£99,906£117,119£168,581
Creditors (> 1 year)£140,258£216,039£280,000£300,000
Net Current Assets£237,645£139,240£109,551£138,146£80,048£15,329£258,844
Net Assets£856,863£793,860£663,294£616,660£610,231£539,240£595,064
Shareholder Funds£793,860£663,294£616,660£610,231£539,240£595,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Total exemption full accounts31 October 2025
30 January 2026Registered office address changed
30 January 2026Confirmation statement with no updates24 January 2026
18 June 2025Unaudited abridged accounts31 October 2024
22 May 2025Satisfaction of a charge in full
Show all recent filings

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