Forchild Limited

Active07482725 Private limited company
Incorporated
5 January 2011 (15 years)
Previously known as
Gag316 Limited (until 16 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4 The Vale
London
SW3 6AH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
American
Born December 1984 (41)
Director · Appointed 24 October 2024
British
Born April 1978 (48)
Officer history (7 former)
24 October 2024
Resigned Sinclair, Simon Charles Welch as Director
24 October 2024
Appointed Forsyth, John Russell as Director
24 October 2024
Resigned Sinclair, John as Director
24 October 2024
Resigned Sinclair, Joanne Elizabeth Welch as Director
24 October 2024
Resigned Sinclair, Susan Jane as Director
24 October 2024
Resigned Sinclair, John Benjamin Welch as Director
24 October 2024
Appointed Eiranova, Alejandro Roger as Director
17 November 2022
Appointed Sinclair, Susan Jane as Director
17 November 2022
Appointed Sinclair, Simon Charles Welch as Director
17 November 2022
Appointed Sinclair, John Benjamin Welch as Director
17 November 2022
Appointed Sinclair, Joanne Elizabeth Welch as Director
7 November 2011
Appointed Sinclair, John as Director
7 November 2011
Resigned Ratcliffe, Simon Timothy James as Director
7 November 2011
Resigned Walmsley, Neil Roderick as Director
5 January 2011
Appointed Ratcliffe, Simon Timothy James as Director
5 January 2011
Appointed Walmsley, Neil Roderick as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14147041
Former controllers (1)
17 November 2022
Ceased John Sinclair — Has significant influence or control

Financials

Net Assets
£1,157,779
Cash
£760
Employees
1
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 £812,384 £991,690 £1,157,779
Balance sheet detail
202220212020
Fixed Assets£6,794,760£6,278,137
Current Assets£215,803£507£44,178
Debtors£215,043£0£17,935
Cash£760£507£26,243
Creditors (< 1 year)£657,821£558,052£319,202
Creditors (> 1 year)£5,880,001£5,245,525£5,190,729
Net Current Assets(£442,018)(£557,545)(£275,024)
Net Assets£1,157,779£991,690£812,384
Shareholder Funds£1,157,779£991,690£812,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Other filing
27 August 2026Accounts filing
27 August 2026Other filing
27 August 2026Audit exemption subsidiary accounts31 August 2025
15 August 2026Other filing
Show all recent filings

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