Forward Control (UK) Limited

Active04826824 Private limited company
Incorporated
9 July 2003 (23 years)
Industry
Security systems service activities (80200)
Owned by
David Bone
John Ferguson Anderson
Accounts type
Total exemption full
Region
South East
Address
Unit 5 Links House
Dundas Lane
Portsmouth
PO3 5BL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2003
British
Born December 1963 (62)
Director · Appointed 9 July 2003
British
Born December 1972 (53)
Secretary · Appointed 9 July 2003
British
Officer history (3 former)
24 June 2019
Resigned Powell, Anthony James as Director
11 July 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
10 July 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
9 July 2003
Appointed Anderson, John Ferguson as Director
9 July 2003
Appointed Bone, David as Director
9 July 2003
Appointed Anderson, Anna as Secretary
9 July 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
9 July 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
9 July 2003
Appointed Powell, Anthony James as Director

Ownership 2 active

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

Individual · Notified 1 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born December 1963 (62)

Financials

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

Net Assets
£1,230,565
Cash
£899,900
Employees
8
Debt Ratio
15%
Current Ratio
7.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2025 £373,503 £819,055 £1,230,565
Balance sheet detail
2025202420232022202120202019
Fixed Assets£164,860£56,098£52,177£66,324£9,848£9,319
Current Assets£1,289,616£1,042,139£961,228£445,561£364,609£250,336
Debtors£383,716£535,154£220,409£155,442£124,441
Cash£899,900£501,985£737,737£288,919£239,268
Creditors (< 1 year)£174,766£68,837£145,097£188,435£125,959£110,631£73,195
Creditors (> 1 year)£49,145£0£5,915£12,423
Net Current Assets£1,114,850£973,302£772,793£319,602£253,978£177,141
Net Assets£1,230,565£819,055£373,503
Shareholder Funds£1,230,565£1,029,400£819,055£373,503£263,826£186,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates9 July 2026
25 March 2026Total exemption full accounts31 July 2025
18 July 2025Confirmation statement with no updates9 July 2025
4 April 2025Total exemption full accounts31 July 2024
18 July 2024Secretary's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Portsmouth →

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?