Forbeswallace Ltd

Active07191912 Private limited company
Incorporated
16 March 2010 (16 years)
Previously known as
Ruby Strategies Ltd (until 14 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-scheduled passenger air transport (51102)
Directors
Reuben Glenroy Forbes
Owned by
Reuben Glenroy Forbes
Accounts type
Total exemption full
Address
16 The Mall
Surbiton
KT6 4EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Forbes, Reuben Glenroy
Director · Appointed 8 July 2010
British
Born April 1960 (66)
Officer history (3 former)
29 August 2024
Resigned Sail Business Solutions Secretaries Limited as Corporate Secretary
28 November 2012
Resigned Wallace, Ryan Patrick as Director
8 July 2010
Appointed Forbes, Reuben Glenroy as Director
8 July 2010
Appointed Wallace, Ryan Patrick as Director
8 July 2010
Resigned Heydenrych, Marise as Director
16 March 2010
Appointed Heydenrych, Marise as Director
16 March 2010
Appointed Sail Business Solutions Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Reuben Glenroy Forbes
Individual · Notified 16 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)
Former controllers (1)
5 March 2026
Ceased Ryan Patrick Wallace — Owns 25–50% of shares

Financials

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

Net Assets
£68,032
Cash
£3,517
Profit
£4,855
Employees
1
Debt Ratio
29%
Current Ratio
14.4x
Return on Equity
7%

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£10,989) (£17,894) (£12,404) £35,350 £63,177 £68,032
Balance sheet detail
202520242023202220212020
Fixed Assets£1,722
Current Assets£94,513£88,528£60,770£8,658£3,107£9,175
Debtors£90,996
Cash£3,517£88,528£60,770£8,658£3,107£9,175
Creditors (< 1 year)£6,567£5,518£5,541
Creditors (> 1 year)£21,636£19,833£19,879£21,062£21,001£20,164
Net Current Assets£87,946£83,010£55,229£8,658£3,107£9,175
Net Assets£68,032£63,177£35,350(£12,404)(£17,894)(£10,989)
Shareholder Funds£68,032£63,177£35,350(£12,404)(£17,894)(£10,989)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates16 March 2026
5 March 2026Cessation of a person with significant control
12 December 2025Total exemption full accounts31 March 2025
17 April 2025Confirmation statement with no updates16 March 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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