Forever Young International Ltd

Active03585974 Private limited company
Incorporated
23 June 1998 (28 years)
Industry
Other human health activities (86900)
Owned by
Samarkand Holdings Limited
Accounts type
Full
Region
South East
Address
Unit 13 Trade Park
Ingot Way
Tonbridge
TN9 1GN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2021
British
Born March 1965 (61)
Director · Appointed 14 December 2017
British
Born July 1979 (47)
Director · Appointed 14 December 2017
British
Born November 1980
Officer history (6 former)
26 March 2021
Appointed Bond, Ian James as Director
21 October 2020
Resigned Gooding, Thomas Bayard as Director
14 December 2017
Resigned Duncan, George Rush as Director
14 December 2017
Appointed Gooding, Thomas Bayard as Director
14 December 2017
Appointed Smiley, Simon Peter as Director
14 December 2017
Appointed Hampstead, David Richard as Director
14 December 2017
Resigned Bain, Anthony as Secretary
5 July 2013
Appointed Duncan, George Rush as Director
5 July 2013
Resigned Thomas, David Leedon as Director
23 June 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 June 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 June 1998
Appointed Company Directors Limited as Corporate Nominee Director
23 June 1998
Resigned Company Directors Limited as Corporate Nominee Director
23 June 1998
Appointed Thomas, David Leedon as Director
23 June 1998
Appointed Bain, Anthony as Secretary

Ownership 1 active

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

Samarkand Holdings Limited
Corporate entity · Notified 14 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11066615
Former controllers (3)
14 December 2017
Ceased Paul Aylward Dracup — Owns 25–50% of shares
14 December 2017
Ceased George Rush Duncan — Owns 25–50% of shares
14 December 2017
Ceased David Leedon Thomas — Owns 25–50% of shares

Financials

Net Assets
£914,716
down £3,510,821 (79%)
Cash
£511,927
up £331,481 (184%)
Turnover
£3,633,519
down £6,271,110 (63%)
Profit Before Tax
(£3,506,273)
down £5,816,053 (252%)
Employees
19
up 3 (19%)
Debt Ratio
84%
Current Ratio
1.2x
Profit Margin
-96%
Return on Equity
-384%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 £2,228,530 £914,716
Balance sheet detail
20222020
Fixed Assets£173,220£114,673
Current Assets£5,408,190£3,869,574
Debtors£4,031,559£3,114,227
Cash£511,927£133,196
Creditors (< 1 year)£4,493,022£1,675,058
Creditors (> 1 year)£160,533£72,068
Net Current Assets£915,168£2,194,516
Net Assets£914,716£2,228,530
Shareholder Funds£914,716£2,228,530

Turnover£3,633,519
Cost of Sales£1,781,260
Gross Profit£1,852,259
Admin Expenses£5,351,749
Operating Profit(£3,499,490)
Profit Before Tax(£3,506,273)
Tax£4,548
Profit for Period(£3,510,821)

Filings 104

DateDescriptionMade Up ToPagesPDF
6 January 2026Full accounts31 March 2025
2 January 2026Confirmation statement with no updates17 December 2025
2 July 2025Registration of a charge
7 January 2025Confirmation statement with no updates17 December 2024
3 January 2025Full accounts31 March 2024
Show all 104 filings

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