Forward Estates Limited

Active04457749 Private limited company
Incorporated
10 June 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Hirst
Owned by
Mark Hirst
Accounts type
Total exemption full
Region
North West
Address
4 Two Acre Drive
Shaw
Oldham
OL2 7LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Baker, Beverley Gilmore
Secretary · Appointed 1 December 2005
British
Hirst, Mark
Director · Appointed 1 July 2002
British
Born April 1960 (66)
Officer history (3 former)
1 December 2005
Appointed Baker, Beverley Gilmore as Secretary
1 December 2005
Resigned Hirst, Debra Michelle as Secretary
1 July 2002
Appointed Hirst, Mark as Director
1 July 2002
Appointed Hirst, Debra Michelle as Secretary
11 June 2002
Resigned Energize Secretary Limited as Corporate Nominee Secretary
11 June 2002
Resigned Energize Director Limited as Corporate Nominee Director
10 June 2002
Appointed Energize Secretary Limited as Corporate Nominee Secretary
10 June 2002
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Hirst
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)

Holdings 1

Companies where Forward Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£485,883
Cash
£11,804
Debt Ratio
10%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £285,433 £339,740 £396,104 £456,614 £485,883
Balance sheet detail
202520242023202220212020
Fixed Assets£530,765£531,705£608,585£672,325£672,325
Current Assets£11,627£29,386
Debtors(£177)£20,953
Cash£11,804£8,433£56,943£31,386£12,623
Creditors (< 1 year)£53,537£92,505£19,725£27,687£20,886
Creditors (> 1 year)£11,972£249,699£336,284£378,629
Net Current Assets(£41,910)(£63,119)£37,218£3,699(£8,263)
Net Assets£485,883£456,614£396,104£339,740£285,433
Shareholder Funds£485,883£456,614£396,104£339,740£285,433

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates10 June 2026
13 May 2026Secretary's details changed
13 May 2026Secretary's details changed
13 November 2025Total exemption full accounts31 March 2025
23 July 2025Satisfaction of a charge in full
Show all recent filings

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