Foreva Records Limited

Active04342134 Private limited company
Incorporated
18 December 2001 (24 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Lisa Janette Simpson
Gary Simpson
Owned by
Gary Simpson
Lisa Simpson
Accounts type
Micro entity
Region
West Midlands
Address
C/o Azets 3Mc Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Simpson, Lisa Janette
Director · Appointed 25 July 2019
British
Born June 1967 (59)
Simpson, Lisa
Secretary · Appointed 2 May 2002
British
Simpson, Gary
Director · Appointed 2 May 2002
British
Born June 1963 (63)
Officer history (3 former)
25 July 2019
Appointed Simpson, Lisa Janette as Director
2 May 2002
Appointed Simpson, Lisa as Secretary
2 May 2002
Appointed Simpson, Gary as Director
2 May 2002
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
2 May 2002
Resigned 1St Cert Formations Limited as Corporate Nominee Director
2 May 2002
Resigned Reportaction Limited as Corporate Nominee Director
18 December 2001
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary
18 December 2001
Appointed 1St Cert Formations Limited as Corporate Nominee Director
18 December 2001
Appointed Reportaction Limited as Corporate Nominee Director

Ownership 2 active

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

Gary Simpson
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1963 (63)
Lisa Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1967 (59)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£1,350
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 2026 £17,205 £2,040 £2,770 £3,198 £3,181 £3,747 £1,350
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,399£2,168£2,919£3,898£2,580£2,040£2,816
Current Assets£31,434£34,965£43,201£50,968£64,717£87,536£77,611
Debtors£1,735£2,238£25,576£3,872£17,672£261
Cash£33,230£40,963£25,392£60,845£69,864£77,350
Creditors (< 1 year)£31,881£32,969£42,369£50,928£64,037£65,481£38,222
Creditors (> 1 year)£0£21,667£25,000
Net Current Assets(£49)£1,996£832£40£680£22,055£39,389
Net Assets£1,350£3,747£3,181£3,198£2,770£2,040£17,205
Shareholder Funds£1,350£3,747£3,181£3,198£2,770£2,040£17,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Micro company accounts31 March 2026
17 October 2025Confirmation statement with updates17 October 2025
25 July 2025Total exemption full accounts31 March 2025
18 October 2024Confirmation statement with updates17 October 2024
7 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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