Forsyth Properties (UK) Limited

Active03659164 Private limited company
Incorporated
29 October 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
James Sweeney
Owned by
James Sweeney
Judy Routledge
Accounts type
Total exemption full
Region
North East
Address
17 Queens Lane
Newcastle Upon Tyne
NE1 1RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Sweeney, James
Director · Appointed 1 January 2024
British
Born August 1960 (66)
Routledge, Judy
Secretary · Appointed 27 November 2018
Officer history (8 former)
2 January 2024
Resigned Routledge, Judy as Director
1 January 2024
Appointed Sweeney, James as Director
8 February 2023
Resigned Sweeney, James as Director
27 November 2018
Appointed Routledge, Judy as Secretary
27 November 2018
Resigned Boakes, Russell as Secretary
27 November 2018
Resigned Boakes, Russell as Director
13 November 2018
Appointed Routledge, Judy as Director
25 October 2005
Appointed Boakes, Russell as Secretary
25 October 2005
Resigned Jackson, Stephen as Secretary
15 June 2004
Resigned Boakes, Russell as Secretary
15 June 2004
Appointed Jackson, Stephen as Secretary
29 October 1998
Appointed Matthews, David Steven as Secretary
29 October 1998
Appointed Boakes, Russell as Secretary
29 October 1998
Resigned Corporate Legal Limited as Corporate Director
29 October 1998
Appointed Boakes, Russell as Director
29 October 1998
Appointed Corporate Legal Limited as Corporate Director
29 October 1998
Appointed Sweeney, James as Director
29 October 1998
Resigned Matthews, David Steven as Secretary

Ownership 2 active

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

James Sweeney
Individual · Notified 13 November 2018
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born August 1960 (66)
Judy Routledge
Individual · Notified 13 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)
Former controllers (1)
13 November 2018
Ceased Sandco 795 Limited — Owns 75–100% of shares

Financials

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

Net Assets
£1,491,229
Cash
£130,921
Employees
2
Debt Ratio
16%
Current Ratio
24.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £759,603 £777,612 £789,390 £1,442,501 £1,491,229
Balance sheet detail
202520242023202220212020
Fixed Assets£1,642,709£2,243,609£1,425,000£1,425,000£1,725,000
Current Assets£132,105£22,434£180,101£168,198£17,085
Debtors£1,184£7,352£2,038£2,019£2,171
Cash£130,921£15,082£178,063£166,179£14,914
Creditors (< 1 year)£5,489£10,406£13,681£2,575£2,450£3,150
Creditors (> 1 year)£278,096£813,136£813,136£813,136£813,136£979,332
Net Current Assets£126,616£12,028£177,526£165,748£13,935
Net Assets£1,491,229£1,442,501£789,390£777,612£759,603
Shareholder Funds£1,491,229£1,442,501£789,390£777,612£759,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates16 May 2026
13 February 2026Satisfaction of a charge in full
13 February 2026Satisfaction of a charge in full
13 February 2026Satisfaction of a charge in full
8 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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