Forward Group Limited

Active04232158 Private limited company

Incorporated: 11 June 2001 (25 years)
Industry: Financial management (70221)
Directors: Anthony John O'Brien
Raymond Kenneth Chamberlain
Owned by: Raymond Kenneth Chamberlain
Accounts type: Total exemption full
Region: West Midlands
Address: Birmingham Road
Henley In Arden
West Midlands
B95 5QA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 25 June 2027
Last conf. stmt: 11 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2006

Also at Multifleet Group Limited, Multifleet Vehicle Management Limited, Forward Technology Fund Limited · more companies

British

Born February 1967 (59)

O'Brien, Anthony John

Secretary · Appointed 3 May 2002

Also at Multifleet Group Limited, Multifleet Vehicle Management Limited, Forward Technology Fund Limited · more companies

British

Chamberlain, Raymond Kenneth

Director · Appointed 13 June 2001

Also at Crocketts Holdings Limited, Multifleet Vehicle Management Limited, Lucy's Mill Limited · more companies

British

Born January 1946 (80)

Officer history (11 former)

6 June 2017

Resigned Owen, David Michael as Director

31 October 2008

Resigned Isaacs, Paul as Director

10 May 2006

Appointed O'Brien, Anthony John as Director

1 November 2005

Resigned Glanfield, Martin James as Director

26 April 2004

Appointed Isaacs, Paul as Director

9 December 2003

Appointed Glanfield, Martin James as Director

13 January 2003

Resigned Lawson, Peter Gerald as Director

1 January 2003

Resigned Ecclestone, Ralph Edward, Dr as Director

3 May 2002

Resigned Mitchell, Andrew Darby as Director

3 May 2002

Appointed O'Brien, Anthony John as Secretary

3 May 2002

Resigned Martin, Mary Julia as Secretary

3 May 2002

Resigned Martin, Mary Julia as Director

21 June 2001

Appointed Ecclestone, Ralph Edward, Dr as Director

13 June 2001

Appointed Martin, Mary Julia as Secretary

13 June 2001

Appointed Mitchell, Andrew Darby as Director

13 June 2001

Appointed Lawson, Peter Gerald as Director

13 June 2001

Appointed Martin, Mary Julia as Director

13 June 2001

Appointed Owen, David Michael as Director

13 June 2001

Appointed Chamberlain, Raymond Kenneth as Director

13 June 2001

Resigned Hse Secretaries Limited as Corporate Secretary

13 June 2001

Resigned Hse Directors Limited as Corporate Director

13 June 2001

Resigned Hse Secretaries Limited as Corporate Director

11 June 2001

Appointed Hse Secretaries Limited as Corporate Secretary

11 June 2001

Appointed Hse Directors Limited as Corporate Director

11 June 2001

Appointed Hse Secretaries Limited as Corporate Director

Ownership 1 active

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

Raymond Kenneth Chamberlain

Individual · Notified 6 April 2016

Owns 50–75% of shares

British

Born January 1946 (80)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Forward Group Limited This company

Forward Venture Management Limited Owns 75–100% of shares

Forward Technology Fund Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 June 2026	Confirmation statement with no updates	11 June 2026
19 November 2025	Total exemption full accounts	31 March 2025
24 June 2025	Confirmation statement with no updates	11 June 2025
11 December 2024	Total exemption full accounts	31 March 2024
24 June 2024	Confirmation statement with no updates	11 June 2024