Forever Collectibles Limited

Active03686541 Private limited company
Incorporated
21 December 1998 (27 years)
Previously known as
Forever Collectibles UK Limited (until 16 February 2012)
Forever Collectibiles UK Limited (until 12 October 2011)
Home Win Group Limited (until 7 October 2011)
Earlier: Home Win Group PLC, Maurice Phillips Group PLC
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael Lewis
Accounts type
Group
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2015
American
Born January 1963 (63)
Director · Appointed 6 September 2011
American
Born February 1955 (71)
Director · Appointed 29 July 2009
British
Born January 1975 (51)
Officer history (8 former)
12 November 2015
Appointed Magone, Nick as Director
12 November 2015
Resigned Lewis, Jill as Director
31 March 2014
Resigned Tierney, Steven James as Secretary
7 September 2011
Resigned Phillips, Ian Jonathan as Director
6 September 2011
Appointed Lewis, Michael as Director
6 September 2011
Appointed Lewis, Jill as Director
29 October 2010
Resigned Hendon, Brian Thomas as Director
31 December 2009
Resigned Molloy, Steven as Secretary
31 December 2009
Appointed Tierney, Steven James as Secretary
15 August 2009
Resigned Phillips, Malcolm Bryan as Director
29 July 2009
Appointed Hodgson, Paul as Director
31 December 2004
Appointed Molloy, Steven as Secretary
31 December 2004
Resigned Rosen, Paul Jeremy as Secretary
31 December 2004
Resigned Rosen, Paul Jeremy as Director
21 December 1998
Appointed Rosen, Paul Jeremy as Secretary
21 December 1998
Appointed Rosen, Paul Jeremy as Director
21 December 1998
Appointed Phillips, Malcolm Bryan as Director
21 December 1998
Appointed Hendon, Brian Thomas as Director
21 December 1998
Appointed Phillips, Ian Jonathan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
American
Born February 1955 (71)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Forever Collectibles Limited This company
Pollard Sports Limited Owns 75–100% of shares
Forever Collectibles UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£7,292
Profit
(£2,000)
Current Ratio
8.3x
Return on Equity
-0%
Balance sheet detail
2025
Current Assets£11,871,013
Cash£7,292
Creditors (< 1 year)£1,424,440
Creditors (> 1 year)£5,331
Net Current Assets(£1,417,148)
Shareholder Funds£992,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates10 September 2026
3 September 2026Replacement filing for the appointment of a director
1 September 2026Replacement filing for the appointment of a director
27 July 2026Group of companies' accounts31 December 2025
8 January 2026Group of companies' accounts31 December 2024
Show all recent filings

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