FG

FORWARD GROUP LIMITED

Active

Company number 04232158

West Midlands · Incorporated 11 June 2001

Birmingham Road, Henley In Arden, West Midlands, B95 5QA

Last updated on 21 September 2026

Financial management · SIC 70221

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 2336 PLC · 11 June 2001 – 2 July 2001

FORWARD GROUP PLC · 2 July 2001 – 27 March 2018

Company overview

Incorporated on 11 June 2001 and registered in England and Wales, FORWARD GROUP LIMITED remains an active private limited company, now trading for 25 years. It has changed its name 2 times, most recently from FORWARD GROUP PLC on 2 July 2001. Its registered office is at Birmingham Road, Henley In Arden, West Midlands, B95 5QA. Its principal activity is financial management (SIC 70221).

Mr Raymond Kenneth Chamberlain is a person with significant control who holds 50-75% of the shares. The board consists of two British directors: CHAMBERLAIN, Raymond Kenneth (appointed 13 June 2001) and O'BRIEN, Anthony John (appointed 10 May 2006). O'BRIEN, Anthony John serves as company secretary (appointed 3 May 2002). 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 19 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 11 June 2026. The next is due by 25 June 2027. Companies House holds 112 filings for this company, most recently a confirmation statement filing on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OA
O'BRIEN, Anthony John
Director
10 May 2006
CR
CHAMBERLAIN, Raymond Kenneth
Director
13 June 2001
IP
ISAACS, Paul
Director · Resigned
26 April 2004
GM
GLANFIELD, Martin James
Director · Resigned
9 December 2003
ER
ECCLESTONE, Ralph Edward, Dr
Director · Resigned
21 June 2001
MM
MARTIN, Mary Julia
Director · Resigned
13 June 2001
MA
MITCHELL, Andrew Darby
Director · Resigned
13 June 2001
LP
LAWSON, Peter Gerald
Director · Resigned
13 June 2001
OD
OWEN, David Michael
Director · Resigned
13 June 2001
HS
HAMMONDS SECRETARIES LIMITED
Corporate Director · Resigned
11 June 2001
HD
HAMMONDS DIRECTORS LIMITED
Corporate Director · Resigned
11 June 2001

Persons with significant control

PS
Mr Raymond Kenneth Chamberlain
Born January 1946
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Change Person Secretary Company With Change Date
Officers
17 August 2021 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Change Person Secretary Company With Change Date
Officers
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Group
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Group
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Memorandum Articles
Incorporation
29 March 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 March 2018 View
Re Registration Memorandum Articles
Incorporation
27 March 2018 View
Resolution
Resolution
27 March 2018 View
Reregistration Public To Private Company
Change Of Name
27 March 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Accounts With Accounts Type Group
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2016 View
Accounts With Accounts Type Group
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Auditors Resignation Company
Auditors
29 July 2014 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Group
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Group
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Group
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Accounts With Accounts Type Group
Accounts
27 October 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Officers
13 November 2008 View
Accounts With Accounts Type Group
Accounts
2 November 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Group
Accounts
31 October 2007 View
Legacy
Annual Return
10 July 2007 View
Accounts With Accounts Type Group
Accounts
10 November 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
23 November 2005 View
Accounts With Accounts Type Group
Accounts
4 November 2005 View
Legacy
Annual Return
15 July 2005 View
Legacy
Capital
10 December 2004 View
Accounts With Accounts Type Group
Accounts
27 October 2004 View
Legacy
Capital
19 July 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Address
1 April 2004 View
Legacy
Officers
24 December 2003 View
Accounts With Accounts Type Group
Accounts
15 December 2003 View
Legacy
Capital
2 October 2003 View
Legacy
Capital
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Legacy
Annual Return
22 July 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
15 January 2003 View
Accounts With Accounts Type Group
Accounts
25 October 2002 View
Legacy
Annual Return
16 June 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Capital
15 February 2002 View
Legacy
Capital
15 February 2002 View
Resolution
Resolution
15 February 2002 View
Resolution
Resolution
15 February 2002 View
Resolution
Resolution
15 February 2002 View
Resolution
Resolution
12 October 2001 View
Statement Of Affairs
Miscellaneous
17 August 2001 View
Legacy
Capital
17 August 2001 View
Legacy
Capital
17 August 2001 View
Legacy
Capital
24 July 2001 View
Resolution
Resolution
24 July 2001 View
Resolution
Resolution
24 July 2001 View
Resolution
Resolution
24 July 2001 View
Certificate Authorisation To Commence Business Borrow
Incorporation
23 July 2001 View
Application To Commence Business
Incorporation
23 July 2001 View
Legacy
Capital
18 July 2001 View
Resolution
Resolution
9 July 2001 View
Resolution
Resolution
9 July 2001 View
Resolution
Resolution
9 July 2001 View
Resolution
Resolution
9 July 2001 View
Resolution
Resolution
9 July 2001 View
Legacy
Officers
3 July 2001 View
Certificate Change Of Name Company
Change Of Name
2 July 2001 View
Legacy
Accounts
27 June 2001 View
Legacy
Address
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Incorporation Company
Incorporation
11 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

HAMSARD 3150 LIMITED
#06388994
Lockeridge House, Lockeridge, Marlborough, SN8 4EL
dissolved
THE CHAIRMEN'S FORUM LIMITED
#06258276
7 Shrewsbury Road, Church Stretton, SY6 6JA
dissolved
GROUP 1 AUTOMOTIVE UK LIMITED
#06099813
First Point St. Leonards Road, Allington, Maidstone, ME16 0LS
active
INDUSTRIAL SOLUTIONS LIMITED
#05477433
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY
dissolved
PARAGON BANK PLC
#05390593
51 Homer Road, Solihull, B91 3QJ
active
Show all related companies

Companies at this postcode

B95 5QA

FORWARD TECHNOLOGY FUND LIMITED
#03508803
active
FORWARD VENTURE MANAGEMENT LIMITED
#03512909
active
H-WARE LIMITED
#04049181
active
CROFTDAWN LIMITED
#04420030
active
HAMSARD 2708 LIMITED
#04968033
active
See all companies at B95 5QA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.