AG Forward Consulting Limited

Active06645253 Private limited company
Incorporated
14 July 2008 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Lesley Anne Griffin
Owned by
Andrew Graham Robertson Griffin
Lesley Anne Griffin
Accounts type
Micro entity
Region
West Midlands
Address
18 Bradley Croft
Balsall Common
Coventry
CV7 7PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2008
British
Born December 1961 (64)
Griffin, Lesley Anne
Director · Appointed 14 July 2008
British
Born February 1963 (63)
Officer history (2 former)
14 July 2008
Appointed Griffin, Andrew Graham Robertson as Director
14 July 2008
Appointed Griffin, Lesley Anne as Director
14 July 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 July 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 July 2008
Appointed London Law Services Limited as Corporate Nominee Director
14 July 2008
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Lesley Anne Griffin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Former controllers (1)
6 April 2016
Ceased Andrew Graham Robertson Griffin — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£5,310
Employees
2
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £24,897 £26,780 £1,018 £514 £1,413 £1,760 £5,310
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£9,252£9,854£18,388£23,001£17,268£54,300£43,444
Debtors£3,072
Cash£6,782
Creditors (< 1 year)£3,942£5,829£11,586£13,931£4,641£13,312£18,547
Creditors (> 1 year)£0£2,265£5,389£8,556£11,609£14,208£0
Net Current Assets£5,310£4,025£6,802£9,070£12,627£40,988£24,897
Net Assets£5,310£1,760£1,413£514£1,018£26,780£24,897
Shareholder Funds£5,310£1,760£1,413£514£1,018£26,780£24,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates1 July 2026
6 February 2026Micro company accounts30 September 2025
5 July 2025Confirmation statement with no updates1 July 2025
23 April 2025Total exemption full accounts30 September 2024
4 July 2024Confirmation statement with no updates1 July 2024
Show all recent filings

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