Castle Forbes Collection Limited

Active03169452 Private limited company
Incorporated
8 March 1996 (30 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Lord Malcolm Nigel Forbes
Accounts type
Unaudited abridged
Region
South East
Address
Gainsborough House
59-60 Thames Street
Windsor
SL4 1TX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2001
British
Born August 1952 (74)
Secretary · Appointed 31 October 1998
British
Forbes, Jennifer Mary, The Honourable
Director · Appointed 1 May 1996
British
Born January 1948 (78)
Director · Appointed 8 March 1996
British
Born May 1946 (80)
Director · Appointed 8 March 1996
British
Born March 1952 (74)
Director · Appointed 8 March 1996
British
Born December 1953 (72)
Officer history (3 former)
30 October 2001
Appointed Le Seelleur, Virginia Anne as Director
16 November 1998
Resigned Terris, Jane Michele as Secretary
31 October 1998
Appointed French, Andrew George as Secretary
1 May 1996
Appointed Forbes, Jennifer Mary, The Honourable as Director
8 March 1996
Appointed Forbes, Malcolm Nigel, Lord as Director
8 March 1996
Appointed French, Andrew George as Director
8 March 1996
Appointed French, Judith Clare as Director
8 March 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 March 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 March 1996
Appointed London Law Services Limited as Corporate Nominee Director
8 March 1996
Resigned London Law Services Limited as Corporate Nominee Director
8 March 1996
Appointed Terris, Jane Michele as Secretary

Ownership 5 active

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

The Honourable Jennifer Mary Forbes
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1948 (78)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1952 (74)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1953 (72)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1946 (80)

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£31,791
Cash
£7,406
Employees
2

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 2026 (£212,199) (£172,875) (£107,738) (£58,575) (£43,555) (£1,879) £31,791
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0
Current Assets£172,388£154,516£125,739£113,357£88,632£71,553£61,198
Debtors£110,962£81,585£63,313£59,475£43,614£40,067£37,726
Cash£7,406£11,411£4,016£212£3,348£346£2,332
Creditors (< 1 year)£55,204£70,192
Creditors (> 1 year)£54,363£74,199£100,332£116,728£126,178
Net Current Assets£86,154£72,320£56,777£58,153£18,440(£122,382)(£191,788)
Net Assets£31,791(£1,879)(£43,555)(£58,575)(£107,738)(£172,875)(£212,199)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Unaudited abridged accounts31 March 2026
25 March 2026Unaudited abridged accounts31 March 2025
13 March 2026Confirmation statement with no updates8 March 2026
27 March 2025Unaudited abridged accounts31 March 2024
27 March 2025Confirmation statement with no updates8 March 2025
Show all recent filings

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