Forlan Limited

Active04916670 Private limited company
Incorporated
30 September 2003 (23 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Dominic Brooke
Rhys Meirion Davies
Accounts type
Micro entity
Region
Wales
Address
41 Chester Street
Flint
Flintshire
CH6 5BL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2004
British
Born April 1967 (59)
Director · Appointed 27 February 2004
British
Born April 1967 (59)
Officer history (2 former)
30 September 2010
Resigned Criterion Corporate Services Limited as Corporate Secretary
27 February 2004
Appointed Brooke, Dominic as Director
27 February 2004
Appointed Davies, Rhys Meirion as Director
27 February 2004
Resigned Jones, Michael Georgieff as Director
30 September 2003
Appointed Jones, Michael Georgieff as Director
30 September 2003
Appointed Criterion Corporate Services Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 29 November 2018
Owns 25–50% of shares
British
Born April 1967 (59)
Individual · Notified 29 November 2018
Owns 25–50% of shares
British
Born April 1967 (59)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£160,975)
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£238,920) (£237,353) (£159,089) (£159,463) (£159,837) (£160,342) (£160,975)
Balance sheet detail
2025202420232022202120202019
Current Assets£27,025£49,559£82,767£83,141£83,803£5,251£4,511
Creditors (< 1 year)£70,873£70,333£103,036£103,036£103,324£103,036£103,863
Creditors (> 1 year)£117,127£139,568£139,568£139,568£139,568£139,568£139,568
Net Current Assets(£43,848)(£20,774)(£20,269)(£19,895)(£19,521)(£97,785)(£99,352)
Net Assets(£160,975)(£160,342)(£159,837)(£159,463)(£159,089)(£237,353)(£238,920)
Shareholder Funds(£160,975)(£160,342)(£159,837)(£159,463)(£159,089)(£237,353)(£238,920)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
8 October 2025Confirmation statement with no updates30 September 2025
27 June 2025Micro company accounts30 September 2024
8 November 2024Confirmation statement with no updates30 September 2024
28 June 2024Micro company accounts30 September 2023
Show all recent filings

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