Forward Associates Ltd

Active09878280 Private limited company
Incorporated
18 November 2015 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
SL8 5TD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2023
British
Born November 1971
Director · Appointed 6 April 2023
British
Born November 1965
Director · Appointed 27 January 2016
British
Born December 1975 (50)
Officer history (2 former)
6 April 2023
Appointed Bray, Christopher John as Director
6 April 2023
Appointed Still, Richard Matthew as Director
1 December 2020
Resigned Leith-Smith, Nicholas Peter as Director
15 January 2019
Appointed Leith-Smith, Nicholas Peter as Director
27 January 2016
Appointed Westwood, Roy as Director
27 January 2016
Resigned Green, Colin Ian as Director
18 November 2015
Appointed Green, Colin Ian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13156857
Former controllers (3)
6 April 2023
Ceased Roy Westwood Holdings Ltd — Owns 75–100% of shares
15 October 2021
Ceased Nicholas Peter Leith-Smith — Owns 25–50% of shares
28 January 2019
Ceased Roy Westwood — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Forward Associates Group Ltd Owns 25–50% of shares
Forward Associates Ltd This company Owns 75–100% of shares
SMG (Northern Ireland) Limited Owns 75–100% of shares
SMG Europe Owns 75–100% of shares
Arena Island Limited Owns 25–50% of shares
Legends Global Services Limited Owns 75–100% of shares
Newcastle Tyne Theatre Limited Owns 75–100% of shares
Park Arena Limited Owns 75–100% of shares
SMG Europe Events Limited Owns 75–100% of shares
SMG Theatres Limited Owns 75–100% of shares
SMG World Class Limited Owns 75–100% of shares
Value Catering Limited Owns 75–100% of shares
CGC Events Limited Owns 75–100% of shares

Financials

Cash
£32,311
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £505,693 £205,955 £19,363 £631 £4,603 £8,645
Balance sheet detail
202520242023202120202019
Fixed Assets£0£12,584£65,985
Current Assets£74,609£45,771£4,559£21,822£259,366£588,623
Debtors£42,298£30,307£1,708£101£139,173£436,534
Cash£32,311£15,464£2,851£21,721£120,193£152,089
Creditors (< 1 year)£65,964£41,168£3,928£2,459£65,995£146,941
Net Current Assets£8,645£4,603£631£19,363£193,371£441,682
Net Assets£205,955£505,693
Shareholder Funds£8,645£4,603£631£19,363£205,955£505,693

Filings 53

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
13 May 2026Confirmation statement with no updates16 April 2026
12 February 2026Change of details for a person with significant control
1 January 2026Registered office address changed
19 May 2025Confirmation statement with no updates16 April 2025
Show all 53 filings

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