Forward2me Limited

Active07323718 Private limited company
Incorporated
22 July 2010 (16 years)
Previously known as
4Ward2me Limited (until 15 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Other transportation support activities (52290)
Directors
Janet Stewart
Accounts type
Total exemption full
Region
North West
Address
York House
Green Lane West
Preston
PR3 1NJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Stewart, Janet
Director · Appointed 13 November 2023
British
Born April 1961 (65)
Director · Appointed 29 March 2016
British
Born November 1974
Officer history (8 former)
23 January 2024
Resigned Satterthwaite, Paul Bennett as Director
13 November 2023
Appointed Stewart, Janet as Director
2 November 2023
Resigned Satterthwaite, Nicola as Secretary
1 January 2022
Appointed Satterthwaite, Nicola as Secretary
3 March 2020
Resigned Osborn, Catrin as Secretary
24 October 2019
Resigned Osborn, Steven James as Director
1 December 2016
Resigned Osborn, Richard Paul as Director
29 March 2016
Appointed Butler, Derek Lee as Director
12 November 2014
Appointed Osborn, Steven James as Director
17 June 2014
Resigned Grundy, Janet as Director
1 July 2013
Appointed Osborn, Richard Paul as Director
1 August 2012
Appointed Grundy, Janet as Director
15 July 2012
Resigned Osborn, Steven James as Director
29 November 2011
Appointed Satterthwaite, Paul Bennett as Director
4 August 2011
Resigned Buckely, Tim as Director
15 February 2011
Appointed Buckely, Tim as Director
22 July 2010
Appointed Osborn, Steven James as Director
22 July 2010
Appointed Osborn, Catrin as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12452337
Former controllers (4)
3 March 2020
Ceased Bo Peng — Owns 25–50% of shares (as a trust)
3 March 2020
Ceased Derek Lee Butler — Right to appoint and remove directors
3 March 2020
Ceased Steven James Osborn — Right to appoint and remove directors
23 May 2017
Ceased Derillon Pompilus — Owns 25–50% of shares

Financials

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

Net Assets
£597,247
Cash
£456,022
Employees
10
Debt Ratio
69%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £205,186 £411,603 £611,313 £630,713 £768,110 £710,911 £597,247
Balance sheet detail
2025202420232022202120202019
Fixed Assets£940,837£820,877£815,017£752,608£636,526£431,011£308,386
Current Assets£962,962£1,111,552£1,303,787£1,490,552£765,478£802,500£330,345
Debtors£506,940£461,303£453,840£592,241£263,765£94,393£27,607
Cash£456,022£650,249£849,947£898,311£501,713£708,107£302,738
Creditors (< 1 year)£231,575
Creditors (> 1 year)£450,000£581,423£666,767£752,484£101,667£90,000£201,970
Net Current Assets£106,410£471,457£619,860£630,589£76,454£70,592£98,770
Net Assets£597,247£710,911£768,110£630,713£611,313£411,603£205,186
Shareholder Funds£205,186

What Forward2me say about themselves

“Shop in the US, Germany, UK, or Japan then ship worldwide with one of the top-rated international parcel forwarding service providers. Best Prices for International Shipping with DHL, FedEx, DPD & UPS.”

— from forward2me.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 October 2025
25 March 2026Confirmation statement with updates25 March 2026
13 May 2025Total exemption full accounts31 October 2024
12 May 2025Satisfaction of a charge in full
25 March 2025Confirmation statement with updates25 March 2025
Show all recent filings

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