Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Forty Nine Ltd
- Incorporated
- 15 February 2000 (26 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- David Simpson SinclairBarbara Joy Sinclair
- Owned by
- Barbara Joy Sinclair
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Hurst House High StreetRipleyWokingGU23 6AY
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Sinclair, David Simpson
Director · Appointed 3 September 2019
British
Born June 1951 (75)
Sinclair, Barbara Joy
Secretary · Appointed 16 February 2000
British
Sinclair, Barbara Joy
Director · Appointed 16 February 2000
British
Born October 1956 (70)
Officer history (3 former)
3 September 2019
Appointed Sinclair, David Simpson as Director
6 August 2019
Resigned Sinclair, David Simpson as Director
16 February 2000
Appointed Sinclair, Barbara Joy as Secretary
16 February 2000
Appointed Sinclair, Barbara Joy as Director
16 February 2000
Appointed Sinclair, David Simpson as Director
15 February 2000
15 February 2000
15 February 2000
15 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Barbara Joy Sinclair
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1956 (70)
Former controllers (1)
28 March 2018
Ceased David Simpson Sinclair — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,085,849
- Cash
- £2,372
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,115,000 | £1,115,000 | |||
| Current Assets | £6,820 | £11,720 | £162,168 | £195,385 | |
| Debtors | £8,082 | £27,895 | £189,445 | ||
| Cash | £2,372 | £6,820 | £3,638 | £134,273 | £5,940 |
| Creditors (< 1 year) | £22,973 | £30,003 | £41,674 | £6,606 | £45,747 |
| Creditors (> 1 year) | £746,124 | £743,800 | £745,900 | £564,511 | £564,511 |
| Net Current Assets | (£20,601) | (£23,183) | (£29,954) | £155,562 | £149,638 |
| Net Assets | £1,085,849 | £1,085,591 | £1,026,093 | £692,825 | £686,901 |
| Shareholder Funds | £1,085,849 | £1,085,591 | £1,026,093 | £692,825 | £686,901 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 24 February 2026 | Total exemption full accounts | 28 February 2025 | ||
| 13 February 2025 | Confirmation statement with no updates | 2 February 2025 | ||
| 29 November 2024 | Total exemption full accounts | 29 February 2024 | ||
| 28 February 2024 | Confirmation statement with no updates | 2 February 2024 |
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