Foremark Estates Limited

Active04984796 Private limited company
Incorporated
4 December 2003 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
13-14 Welbeck Street
London
W1G 9XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Ponniah, Hannah Alexandra
Director · Appointed 3 December 2018
British
Born April 1985 (41)
Slater, Edward Quentin
Secretary · Appointed 1 April 2010
Director · Appointed 1 January 2010
British
Born May 1966 (60)
Director · Appointed 18 September 2006
British
Born July 1971 (55)
Director · Appointed 18 September 2006
British
Born February 1976 (50)
Officer history (5 former)
3 December 2018
Appointed Ponniah, Hannah Alexandra as Director
1 April 2010
Appointed Slater, Edward Quentin as Secretary
1 April 2010
Resigned Slater, Piers Alexander as Secretary
1 January 2010
Appointed Slater, Guy Haining as Director
1 January 2010
Resigned Slater, Carol Anne Ina as Director
18 September 2006
Resigned Slater, John Arthur as Director
18 September 2006
Appointed Slater, Piers Alexander as Director
18 September 2006
Appointed Slater, Edward Quentin as Director
4 December 2003
Resigned Forbes Secretaries Limited as Corporate Secretary
4 December 2003
Appointed Slater, John Arthur as Director
4 December 2003
Resigned Forbes Nominees Limited as Corporate Director
4 December 2003
Appointed Slater, Carol Anne Ina as Director
4 December 2003
Appointed Forbes Nominees Limited as Corporate Director
4 December 2003
Appointed Slater, Piers Alexander as Secretary
4 December 2003
Appointed Forbes Secretaries Limited as Corporate Secretary

Ownership 0 active

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

Holdings 1

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

Owns 25–50% of shares
Active
Former controllers (1)
10 September 2026
Ceased Piers Alexander Slater — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,551,234
Debt Ratio
35%
Current Ratio
10.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,504,423 £1,551,234
Balance sheet detail
20252024
Fixed Assets£1,389,324£1,389,324
Current Assets£997,925£978,783
Creditors (< 1 year)£91,400£63,138
Creditors (> 1 year)£1,319,574£1,276,303
Net Current Assets£1,483,279£1,418,399
Net Assets£1,551,234£1,504,423
Shareholder Funds£1,551,234£1,504,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Cessation of a person with significant control
12 January 2026Confirmation statement with updates4 December 2025
9 December 2025Micro company accounts31 March 2025
18 November 2025Statement of capital
18 November 2025Statement of capital
Show all recent filings

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