Forever Memories Limited

Active03410477 Private limited company
Incorporated
28 July 1997 (29 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Philip John Hampson Silk
Accounts type
Dormant
Region
West Midlands
Address
19 Highfield Road
Edgbaston
Birmingham
B15 3BH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 July 2013
Resigned Ball, Michael Clifford as Secretary
1 October 2008
Resigned Silk, Philip John Hampson as Secretary
1 October 2008
Appointed Ball, Michael Clifford as Secretary
29 September 2006
Resigned Armitage, Clive as Director
5 August 2004
Appointed Armitage, Clive as Director
10 October 2002
Resigned Horn, George Edward as Director
14 December 1998
Resigned Horn, Stuart Leslie as Director
14 December 1998
Appointed Horn, George Edward as Director
28 July 1997
Appointed Silk, Philip John Hampson as Director
28 July 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 July 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 July 1997
Appointed London Law Services Limited as Corporate Nominee Director
28 July 1997
Resigned London Law Services Limited as Corporate Nominee Director
28 July 1997
Appointed Horn, Stuart Leslie as Director
28 July 1997
Appointed Silk, Philip John Hampson as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1961 (65)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
(£1,316,521)

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,316,281) (£1,316,521) (£1,316,521) (£1,316,521) (£1,316,521) (£1,316,521) (£1,316,521)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£366,521£366,521£366,521£366,521£366,521£366,521£366,281
Creditors (> 1 year)£950,000£950,000£950,000£950,000£950,000£950,000£950,000
Net Current Assets(£366,521)(£366,521)(£366,521)(£366,521)(£366,521)(£366,521)(£366,281)
Net Assets(£1,316,521)(£1,316,521)(£1,316,521)(£1,316,521)(£1,316,521)(£1,316,521)(£1,316,281)
Shareholder Funds(£1,316,521)(£1,316,521)(£1,316,521)(£1,316,521)(£1,316,521)(£1,316,521)(£1,316,281)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates28 July 2026
23 December 2025Accounts for a dormant company31 October 2025
29 July 2025Confirmation statement with no updates28 July 2025
22 December 2024Micro company accounts31 October 2024
29 July 2024Confirmation statement with no updates28 July 2024
Show all recent filings

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