Forward Properties Limited

Active03416396 Private limited company
Incorporated
7 August 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alec Mark Ross
Neal Alexander Ross
Owned by
Alexander David Ross
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Ross, Alec Mark
Director · Appointed 15 July 2016
British
Born June 1969 (57)
Ross, Neal Alexander
Director · Appointed 15 July 2016
British
Born August 1966 (60)
Director · Appointed 10 August 1999
British
Born July 1944 (82)
Ross, Cynthia Margaret
Secretary · Appointed 10 August 1999
British
Officer history (5 former)
15 July 2016
Appointed Ross, Alec Mark as Director
15 July 2016
Appointed Ross, Neal Alexander as Director
31 August 2004
Resigned Hewitt, John Trevor as Director
1 November 2003
Appointed Hewitt, John Trevor as Director
10 August 1999
Appointed Ross, Alexander David as Director
10 August 1999
Appointed Ross, Cynthia Margaret as Secretary
10 August 1999
Resigned Carter, Graham Geoffrey as Director
10 August 1999
Resigned Wynne, Carol as Secretary
19 August 1997
Resigned Lufmer Limited as Corporate Nominee Director
19 August 1997
Resigned Semken Limited as Corporate Nominee Secretary
7 August 1997
Appointed Lufmer Limited as Corporate Nominee Director
7 August 1997
Appointed Wynne, Carol as Secretary
7 August 1997
Appointed Carter, Graham Geoffrey as Director
7 August 1997
Appointed Semken Limited as Corporate Nominee 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
British
Born July 1944 (82)
Former controllers (1)
5 April 2020
Ceased Cynthia Margaret Ross — Owns 25–50% of shares

Financials

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

Net Assets
£6,805,702
Cash
£1,006,836
Debt Ratio
7%
Current Ratio
10.2x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,431,351 £6,522,734 £6,649,957 £6,713,319 £6,793,665 £6,805,702
Balance sheet detail
202520242023202220212020
Fixed Assets£6,268,676£6,351,018£6,273,172£6,273,157£6,273,575£6,273,133
Current Assets£1,015,784£956,962£921,458£732,174£604,696£500,002
Debtors£8,948£24,546£109,772£96,344£13,197£40,768
Cash£1,006,836£932,416£811,686£635,830£591,499£459,234
Creditors (< 1 year)£99,447£117,188£101,298£66,564£66,727£52,784
Net Current Assets£916,337£839,774£820,160£665,610£537,969£447,218
Net Assets£6,805,702£6,793,665£6,713,319£6,649,957£6,522,734£6,431,351
Shareholder Funds£6,805,702£6,793,665£6,713,319£6,649,957£6,522,734£6,431,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates7 August 2026
10 December 2025Total exemption full accounts31 March 2025
19 August 2025Confirmation statement with updates7 August 2025
27 December 2024Total exemption full accounts31 March 2024
27 August 2024Confirmation statement with updates7 August 2024
Show all recent filings

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