Forat19 Holding Company Ltd

Active03982643 Private limited company
Incorporated
28 April 2000 (26 years)
Previously known as
Soutron Information Systems Limited (until 23 September 2021)
Esprit Limited (until 13 November 2003)
Meaujo (488) Limited (until 19 February 2001)
Earlier: Esensus (UK) Limited, Meaujo (488) Limited
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Graham Luther Beastall
Susan Elizabeth Beastall
Accounts type
Micro entity
Region
East Midlands
Address
12 Bridgford Road
West Bridgford
Nottingham
NG2 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 November 2003
British
Director · Appointed 31 March 2001
British
Born August 1958 (68)
Director · Appointed 30 March 2001
British
Born January 1957 (69)
Officer history (9 former)
19 November 2003
Resigned Wellings, Richard Andrew as Secretary
1 November 2003
Resigned Andrew, Christopher John as Director
1 November 2003
Resigned Wellings, Richard Andrew as Director
1 November 2003
Resigned Wakerley, Graham Alan as Director
1 November 2003
Resigned Booth, Roger William as Director
1 November 2003
Appointed Beastall, Susan Elizabeth as Secretary
1 November 2003
Resigned Grainger, Thomas Robert as Director
1 November 2003
Resigned Burton, James Philip as Director
31 March 2001
Appointed Grainger, Thomas Robert as Director
31 March 2001
Appointed Booth, Roger William as Director
31 March 2001
Appointed Beastall, Susan Elizabeth as Director
30 March 2001
Appointed Burton, James Philip as Director
30 March 2001
Appointed Andrew, Christopher John as Director
30 March 2001
Appointed Wakerley, Graham Alan as Director
30 March 2001
Appointed Wellings, Richard Andrew as Director
30 March 2001
Appointed Beastall, Graham Luther as Director
30 March 2001
Appointed Wellings, Richard Andrew as Secretary
30 March 2001
Resigned Philsec Limited as Corporate Nominee Secretary
30 March 2001
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
28 April 2000
Appointed Philsec Limited as Corporate Nominee Secretary
28 April 2000
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 28 April 2017
Owns 25–50% of shares
British
Born January 1957 (69)
Individual · Notified 28 April 2017
Owns 25–50% of shares
British
Born August 1958 (68)

Holdings 1

Companies where Forat19 Holding Company Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Employees
2
Current Ratio
0.7x

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £127,421 (£192,417) £4,800 £3,930 £3,930 £2,755
Balance sheet detail
202420232022202120202019
Fixed Assets£490,310£453,283£453,283£417,607£16,393£81,389
Current Assets£959,290£1,841,502£1,841,502
Debtors£867,136
Creditors (< 1 year)£1,446,845£2,290,855£2,290,855£1,279,943£208,810
Creditors (> 1 year)£0£208,810
Net Current Assets(£487,555)(£449,353)(£449,353)(£412,807)£208,810
Net Assets£4,800(£192,417)£127,421
Shareholder Funds£2,755£3,930£3,930£4,800(£192,417)£127,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates28 April 2026
22 September 2025Micro company accounts31 December 2024
28 April 2025Confirmation statement with no updates28 April 2025
30 September 2024Micro company accounts31 December 2023
18 June 2024Confirmation statement with no updates28 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?