Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Forward Computers Limited
- Incorporated
- 13 September 1996 (30 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Craig John Mansfield-Perry
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- West Midlands Freight Terminal Station RoadColeshillBirminghamB46 1DT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Soar, Tanjot Singh
Secretary · Appointed 28 January 2025
British
Born October 1989 (37)
Mansfield-Perry, Craig John
Director · Appointed 14 May 2024
British
Born September 1963 (63)
British
Born December 1976 (49)
Officer history (12 former)
28 January 2025
Appointed Soar, Tanjot Singh as Secretary
14 May 2024
Resigned Newlands, Andrew John as Director
14 May 2024
14 May 2024
Appointed Mansfield-Perry, Craig John as Director
14 May 2024
14 May 2024
31 December 2023
Resigned Litchfield, Richard Stephen as Director
1 April 2021
Appointed Litchfield, Richard Stephen as Director
5 June 2019
5 June 2019
5 June 2019
5 June 2019
Resigned Smith, Nigel Leonard as Director
5 June 2019
5 June 2019
Resigned Thornton, Andrew Shawn as Director
5 June 2019
5 June 2019
Appointed Newlands, Andrew John as Director
31 December 2018
Resigned Kibble, Peter as Director
1 January 2016
Appointed Smith, Nigel Leonard as Director
1 April 2014
Appointed Thornton, Andrew Shawn as Director
1 January 2014
Appointed Kibble, Peter as Director
18 September 1996
18 September 1996
18 September 1996
18 September 1996
18 September 1996
18 September 1996
13 September 1996
13 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15682515
Former controllers (4)
14 May 2024
Ceased Freight Software Group Limited — Owns 75–100% of shares
5 June 2019
5 June 2019
5 June 2019
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Davies Turner PLC Owns 75–100% of shares
Davies Turner & Co. Limited Owns 75–100% of shares
Davies Turner Air Cargo Limited Owns 75–100% of shares
Aviation Logistics Network IP Limited Owns 25–50% of shares
Forward Computers Alliance Limited Owns 25–50% of shares
Forward Computers Limited This company Owns 75–100% of shares
Forward Solutions Limited Owns 75–100% of shares
Davies Turner Properties Limited Owns 75–100% of shares
DT (P80) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,107,086
- Cash
- £1,044,173
- Employees
- 23
- Debt Ratio
- 17%
- Current Ratio
- 5.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £128,339 | £138,661 | £10,218 | £12,883 | £19,523 |
| Current Assets | £1,205,561 | £980,436 | £780,210 | £922,623 | £752,302 |
| Debtors | £161,388 | £278,889 | £392,467 | £452,100 | £460,413 |
| Cash | £1,044,173 | £701,547 | £387,743 | £470,523 | £277,525 |
| Creditors (< 1 year) | £220,537 | £335,195 | £320,775 | £395,925 | £379,926 |
| Net Current Assets | £985,024 | £645,241 | £459,435 | £526,698 | £372,376 |
| Net Assets | £1,107,086 | £775,279 | £468,149 | £537,667 | £389,158 |
| Shareholder Funds | £1,107,086 | £775,279 | £468,149 | £537,667 | £389,158 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 29 July 2025 | Registered office address changed | |||
| 23 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 February 2025 | Confirmation statement with updates | 7 February 2025 |
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