FORDSTAM LIMITED

Active London

Activities of head offices

2 employees website.com
Activities of head offices
F

FORDSTAM LIMITED

Activities of head offices

Founded 2 Jun 2003 Active London, England 2 employees website.com
Activities of head offices

Previous Company Names

CHELSEA LIMITED 1 Jul 2003 — 11 Aug 2009
BRISKSPRING LIMITED 2 Jun 2003 — 1 Jul 2003
Accounts Submitted 10 Mar 2026 Next due 31 Mar 2024 26 months overdue
Confirmation Submitted 1 Aug 2025 Next due 5 Jun 2026 29 days remaining
Net assets £923M £1,825M 2022 year on year
Total assets £2,353M £1,464M 2022 year on year
Total Liabilities £1,430M £361M 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Apartment 35.1, Tower West 1 Waterfront Drive Chelsea Waterfront London SW10 0AA England

Full company profile for FORDSTAM LIMITED (04784127), an active company based in London, England. Incorporated 2 Jun 2003. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£2350.74M

Increased by £2333.03M (+13181%)

Net Assets

£922.96M

Increased by £1825.30M (+202%)

Total Liabilities

£1429.66M

Decreased by £361.48M (-20%)

Turnover

£1.10M

Decreased by £435.54M (-100%)

Employees

2

Decreased by 842 (-100%)

Debt Ratio

61%

Decreased by 141 (-70%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Paul Neil HeagrenSecretaryBritishUnknown7 Jan 2004Active

Shareholders

Shareholders (1)

Roman Abramovich
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Roman Abramovich

Russian

Active
Notified 6 Apr 2016
Residence Russia
DOB October 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

FORDSTAM LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026AccountsAnnual accounts made up to 30 Jun 2023
3 Nov 2025AccountsAnnual accounts made up to 30 Jun 2022
1 Aug 2025Confirmation StatementConfirmation statement made on 22 May 2025 with no updates
30 Jul 2024Confirmation StatementConfirmation statement made on 22 May 2024 with no updates
6 Sept 2023Confirmation StatementConfirmation statement made on 22 May 2023 with no updates
10 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2023

3 Nov 2025 Accounts

Annual accounts made up to 30 Jun 2022

1 Aug 2025 Confirmation Statement

Confirmation statement made on 22 May 2025 with no updates

30 Jul 2024 Confirmation Statement

Confirmation statement made on 22 May 2024 with no updates

6 Sept 2023 Confirmation Statement

Confirmation statement made on 22 May 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2023

1 months ago on 10 Mar 2026

Annual accounts made up to 30 Jun 2022

6 months ago on 3 Nov 2025

Confirmation statement made on 22 May 2025 with no updates

9 months ago on 1 Aug 2025

Confirmation statement made on 22 May 2024 with no updates

1 years ago on 30 Jul 2024

Confirmation statement made on 22 May 2023 with no updates

2 years ago on 6 Sept 2023