FORWARD NOMINEES LIMITED

Active Birmingham

Dormant Company

0 employees website.com
Dormant Company
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FORWARD NOMINEES LIMITED

Dormant Company

Founded 14 Nov 2005 Active Birmingham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

CASTLEGATE 403 LIMITED 14 Nov 2005 — 2 Feb 2006
Accounts Submitted 23 Jul 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 20 Nov 2025 Next due 28 Nov 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Birmingham Road Henley In Arden Birmingham Warwickshire B95 5QA

Full company profile for FORWARD NOMINEES LIMITED (05621058), an active company based in Birmingham, United Kingdom. Incorporated 14 Nov 2005. Dormant Company. 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 Dec → 30 Nov 2024
Type dormant
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

2 active 1 resigned
Status
Anthony John O'brienDirectorBritishEngland5923 Jan 2008Active
Joanne Elizabeth Mary BondDirectorBritishEngland5617 Dec 2015Active

Shareholders

Shareholders (1)

Forward Venture Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

FORWARD NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
23 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
27 Nov 2024Confirmation StatementConfirmation statement made on 14 Nov 2024 with no updates
25 Jul 2024AccountsAnnual accounts made up to 30 Nov 2023
23 Nov 2023Confirmation StatementConfirmation statement made on 14 Nov 2023 with no updates
20 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

23 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

27 Nov 2024 Confirmation Statement

Confirmation statement made on 14 Nov 2024 with no updates

25 Jul 2024 Accounts

Annual accounts made up to 30 Nov 2023

23 Nov 2023 Confirmation Statement

Confirmation statement made on 14 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Nov 2025 with no updates

6 months ago on 20 Nov 2025

Annual accounts made up to 30 Nov 2024

10 months ago on 23 Jul 2025

Confirmation statement made on 14 Nov 2024 with no updates

1 years ago on 27 Nov 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 25 Jul 2024

Confirmation statement made on 14 Nov 2023 with no updates

2 years ago on 23 Nov 2023