Forward Traders Limited

Active09088104 Private limited company
Incorporated
16 June 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Peter Kevin Perry
Owned by
Larry John Smith
Accounts type
Micro entity
Region
South East
Address
11 Church Road
Great Bookham
KT23 3PB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Cannell, Robert Arthur
Secretary · Appointed 19 December 2025
Perry, Peter Kevin
Director · Appointed 12 November 2019
British
Born April 1963 (63)
Officer history (5 former)
19 December 2025
Appointed Cannell, Robert Arthur as Secretary
19 December 2025
Resigned Dawson, Andrew Mackenzie as Secretary
19 December 2025
Resigned Cannell, Robert Arthur as Director
19 December 2025
Resigned Dawson, Andrew Mackenzie as Director
12 November 2019
Appointed Perry, Peter Kevin as Director
12 November 2019
Appointed Dawson, Andrew Mackenzie as Secretary
12 November 2019
Appointed Cannell, Robert Arthur as Director
12 November 2019
Appointed Dawson, Andrew Mackenzie as Director
12 November 2019
Resigned Brewer, Suzanne as Secretary
12 November 2019
Resigned Brewer, Kevin as Director
16 June 2014
Appointed Brewer, Suzanne as Secretary
16 June 2014
Appointed Brewer, Kevin as Director

Ownership 1 active

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

Larry John Smith
Individual · Notified 12 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1948 (78)
Former controllers (1)
12 November 2019
Ceased Kevin Brewer — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£12,156
Turnover
£221,557
Profit
£5,068
Current Ratio
1.1x
Return on Equity
42%

Trend

Turnover
£0 £200k £400k 2021 2023 2024 £140,036 £9,073 £221,557
Balance sheet detail
202420232021202020192019
Fixed Assets£0£0£0
Current Assets£208,685£7,417£81,374£50,318£102,316
Cash£1
Creditors (< 1 year)£196,529£329£12,787£0£100,997
Creditors (> 1 year)£309£311£0
Net Current Assets£12,156£7,088£68,587£50,318£1,319
Net Assets£12,156£7,088£13,565£5,980£1,320£1
Shareholder Funds£12,156£7,088£13,565£5,980£1,320£1

Turnover£221,557£9,073£140,036
Staff Costs£0
Tax£2,645£9,414£1,441
Profit for Period£5,068(£16,177)£6,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Micro company accounts31 December 2024
22 December 2025Termination of appointment of a secretary
22 December 2025Termination of appointment of a director
22 December 2025Termination of appointment of a director
22 December 2025Appointment of a secretary
Show all recent filings

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