FORCHILD LIMITED

Active London

Other letting and operating of own or leased real estate

5 employees website.com
Other letting and operating of own or leased real estate
F

FORCHILD LIMITED

Other letting and operating of own or leased real estate

Founded 5 Jan 2011 Active London, England 5 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

GAG316 LIMITED 5 Jan 2011 — 16 Nov 2011
Accounts Submitted 7 Aug 2025 Next due 31 May 2026 4 days overdue
Confirmation Submitted 6 Jan 2026 Next due 16 Jan 2027 7 months remaining
Net assets £1M £60K 2024 year on year
Total assets £11M £1M 2024 year on year
Total Liabilities £10M £1M 2024 year on year
Charges 10
1 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

4 The Vale London SW3 6AH England

Full company profile for FORCHILD LIMITED (07482725), an active company based in London, England. Incorporated 5 Jan 2011. Other letting and operating of own or leased real estate. 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 Sept → 31 Aug 2024
Type small
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

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

Cash in Bank

£394.00

Increased by £186.00 (+89%)

Net Assets

£1.11M

Increased by £59.71k (+6%)

Total Liabilities

£9.99M

Increased by £1.04M (+12%)

Turnover

N/A

Employees

5

Debt Ratio

90%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Finborough Holdings Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 17 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Sinclair

Ceased 17 Nov 2022

Ceased

Group Structure

Group Structure

FORCHILD LIMITED Current Company

Charges

Charges

1 outstanding 9 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land lying to the North of the B1115, Great Finborough MID SUFFOLK
Freehold-7 Nov 2023
Finborough Hall, Great Finborough, Stowmarket (IP14 3EF) MID SUFFOLK
Freehold-28 Feb 2012
land lying to the North of the B1115, Great Finborough
Freehold
Added 7 Nov 2023
District MID SUFFOLK
Finborough Hall, Great Finborough, Stowmarket (IP14 3EF)
Freehold
Added 28 Feb 2012
District MID SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 2 Jan 2026 with updates
5 Jan 2026Persons With Significant ControlChange to Finborough Holdings Ltd as a person with significant control on 2 Jan 2026
19 Dec 2025OfficersChange to director Mr Alejandro Roger Eiranova on 21 Oct 2025
8 Dec 2025MortgageMortgage Satisfy Charge Full
7 Aug 2025AccountsAnnual accounts made up to 31 Aug 2024
6 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Jan 2026 with updates

5 Jan 2026 Persons With Significant Control

Change to Finborough Holdings Ltd as a person with significant control on 2 Jan 2026

19 Dec 2025 Officers

Change to director Mr Alejandro Roger Eiranova on 21 Oct 2025

8 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

7 Aug 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 2 Jan 2026 with updates

4 months ago on 6 Jan 2026

Change to Finborough Holdings Ltd as a person with significant control on 2 Jan 2026

4 months ago on 5 Jan 2026

Change to director Mr Alejandro Roger Eiranova on 21 Oct 2025

5 months ago on 19 Dec 2025

Mortgage Satisfy Charge Full

5 months ago on 8 Dec 2025

Annual accounts made up to 31 Aug 2024

10 months ago on 7 Aug 2025