Forever Assets Limited

Active14710301 Private limited company
Incorporated
7 March 2023 (3 years)
Previously known as
Forver Assets Limited (until 26 February 2024)
Luxury Lets England Limited (until 24 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Pia Margareta England
David England
Accounts type
Micro entity
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
2 September 2026
Resigned Kane, Darren David James as Secretary
1 February 2025
Appointed Kane, Darren David James as Secretary

Ownership 2 active

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

Pia Margareta England
Individual · Notified 7 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swedish
Born June 1976 (50)
David England
Individual · Notified 7 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Scottish
Born June 1970 (56)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Forever Assets Limited This company
H England (Holdings) Limited Owns 25–50% of shares
Bags of Info Limited Owns 75–100% of shares
Highland Fayre Limited Owns 75–100% of shares
Luxury Lets Scotland Ltd Owns 75–100% of shares
PPD Europe Limited Owns 75–100% of shares

Financials

Net Assets
£241,609
Employees
2
Debt Ratio
66%
Current Ratio
5.4x

Trend

Net Assets
£0 £200k £400k 2024 2025 £13,585 £241,609
Balance sheet detail
20252024
Fixed Assets£713,445£162,226
Current Assets£7,117£28,854
Creditors (< 1 year)£1,323
Creditors (> 1 year)£478,027£177,495
Net Current Assets£6,191£28,854
Net Assets£241,609£13,585
Shareholder Funds£241,609£13,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a secretary
8 August 2026Micro company accounts31 March 2026
14 April 2026Previous accounting period shortened
31 March 2026Confirmation statement with no updates6 March 2026
20 October 2025Registration of a charge
Show all recent filings

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