Fordwater Properties Limited

Active03247759 Private limited company
Incorporated
10 September 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Timpson House Claverton Road
Roundthorn Industrial Estate
Manchester
M23 9TT

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
British
Born September 1971 (55)
Director · Appointed 6 February 2014
British
Born March 1943 (83)
Director · Appointed 6 February 2014
British
Born January 1967 (59)
Officer history (10 former)
22 July 2026
Appointed Timpson, William James, Lord as Director
5 July 2024
Resigned Timpson, James as Director
6 February 2014
Resigned Kennedy, Donald James as Director
6 February 2014
Appointed Timpson, John, Mr. as Director
6 February 2014
Appointed Majithia, Paresh as Director
6 February 2014
Appointed Timpson, James as Director
6 February 2014
Resigned Macandrews, Timothy John Joseph as Director
30 January 2014
Appointed Majithia, Paresh as Director
30 January 2014
Resigned Majithia, Paresh as Director
30 January 2014
Appointed Timpson, James as Director
30 January 2014
Resigned Timpson, James as Director
7 March 2008
Resigned Chandler-Edney, Hayley Louise as Secretary
23 May 2006
Resigned Wickremeratne, Gehan as Secretary
23 May 2006
Appointed Chandler-Edney, Hayley Louise as Secretary
25 July 2001
Resigned Macandrews, Timothy John Joseph as Secretary
25 July 2001
Appointed Wickremeratne, Gehan as Secretary
22 November 1996
Appointed Macandrews, Timothy John Joseph as Secretary
22 November 1996
Appointed Kennedy, Donald James as Director
22 November 1996
Appointed Macandrews, Timothy John Joseph as Director
22 November 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
22 November 1996
Resigned First Directors Limited as Corporate Nominee Director
10 September 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
10 September 1996
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 03281522

Financials

Cash
£596,811
down £14,315 (2%)
Turnover
£90,325
down £5,816 (6%)
Profit Before Tax
£65,541
down £41,238 (39%)
Current Ratio
2.6x
Profit Margin
73%
Return on Equity
10%
Balance sheet detail
2020
Current Assets£861,349
Debtors£264,538
Cash£596,811
Creditors (< 1 year)£336,433
Net Current Assets£524,916
Shareholder Funds£524,916

Turnover£90,325
Cost of Sales£60,510
Gross Profit£29,815
Admin Expenses£18,833
Operating Profit£63,469
Profit Before Tax£65,541
Tax£12,453
Profit for Period£53,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates1 September 2026
22 July 2026Appointment of a director
17 May 2026Other filing
17 May 2026Accounts filing
17 May 2026Audit exemption subsidiary accounts27 September 2025
Show all recent filings

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