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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

SIX FORWARD LTD

Private Limited Company (Ltd.)•Liquidación

Resumen

País🇬🇧Reino Unido
EstadoLiquidación
Número de registro07018783
Fundada15/9/2009
Objeto socialManagement consultancy activities other than financial management
DirecciónC/O Purnells Goldfields House, 18a Gold Tops, Newport, S.Wales, NP20 4PH
Declaración de confirmaciónPróximo vencimiento: 16/8/2024; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoLiquidación
Fecha de registro15/9/2009
Autoridad registral—

Fuente: — · Última actualización: 1/12/2025

Línea temporal (34 eventos)

30/5/2026

Dirección actualizada

18a Gold Tops, Newport, S.Wales

1/5/2024

Dirección actualizada

C/O Purnells Goldfields House, 18A Gold Tops, Newport, S.WALES, Np20 4PH

15/9/2009

Nombramiento Naomi Louise, Cadbury (persona)

Nombrado como Secretary

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Nicola Diane Iles

50–75% shares

Nombrado el: 13/1/2017

62.5%
Adrian Douglas George Iles

25–50% shares · 25–50% voting rights

Nombrado el: 20/4/2016

37.5%
Steven Kenneth Brown

25–50% shares · 25–50% voting rights

Nombrado el: 20/4/2016 · Dimitió el: 13/1/2017

37.5%
Steven Kenneth Brown

25–50% shares · 25–50% voting rights

Nombrado el: 20/4/2016 · Dimitió el: 13/1/2017

37.5%

Officers & directors

Nicola Diane Iles

Secretary

Nombrado el: 14/1/2017

—

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Línea temporal de propiedad (4 cambios)

13/1/2017

Nombramiento Nicola Diane Iles (persona)

Persona con control significativo

13/1/2017

Baja Steven Kenneth Brown (persona)

Persona con control significativo

20/4/2016

Nombramiento Steven Kenneth Brown (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

C/O Purnells Goldfields House

18a Gold Tops, Newport

S.Wales

NP20 4PH

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2013

Beneficio / (pérdida): £93.4K

Cifras clave

Beneficio / (pérdida)

2013£93.382
2014£123.709
2016£164.153
2017£175.722
2018—
2019—
2020—
2021—
2022—
2023—

Activo total

2013£94.382
2014£124.819
2016£165.263
2017£131.287
2018£131.287
2019£227.824
2020£329.189
2021£372.838
2022£343.874
2023£366.512

Net Assets Liabilities

2013—
2014—
2016—
2017£74.362
2018£131.287
2019£227.824
2020—
2021£372.838
2022£343.874
2023£366.512

Equity

2013—
2014—
2016—
2017£131.287
2018£131.287
2019£227.824
2020£329.189
2021£372.838
2022£343.874
2023£366.512

Current Assets

2013£217.443
2014£305.819
2016—
2017£340.461
2018£463.701
2019£487.629
2020£607.197
2021£580.549
2022£504.082
2023£521.222

Net Current Assets Liabilities

2013£89.708
2014£117.764
2016£159.413
2017£69.123
2018£126.179
2019£223.348
2020£320.687
2021£365.677
2022£379.670
2023£364.634

Total Assets Less Current Liabilities

2013£94.382
2014£124.819
2016£165.263
2017£74.362
2018£131.287
2019£227.824
2020£329.189
2021£372.838
2022£385.041
2023£369.655

Cash Bank On Hand

2013—
2014—
2016—
2017£110.858
2018£248.769
2019£278.864
2020£307.918
2021£260.518
2022£276.284
2023£226.328

Debtors

2013£151.516
2014£166.714
2016£316.585
2017£229.603
2018£214.932
2019£208.765
2020£299.279
2021£320.031
2022£227.798
2023£294.894

Other Debtors

2013—
2014—
2016—
2017£58.668
2018£106.437
2019£80.598
2020£91.261
2021£141.581
2022£142.965
2023£101.576

Creditors

2013—
2014—
2016—
2017£271.338
2018£337.522
2019£264.281
2020£286.510
2021£214.872
2022£124.412
2023£156.588

Trade Creditors Trade Payables

2013—
2014—
2016—
2017£38.819
2018£52.284
2019£21.559
2020£47.319
2021£18.955
2022£10.548
2023£16.204

Other Creditors

2013—
2014—
2016—
2017£64.833
2018£61.195
2019£61.120
2020£59.636
2021£35.874
2022£23.717
2023£52.308

Number Shares Allotted

2013—
2014—
20161110
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Number Shares Issued Fully Paid

2013—
2014—
2016—
2017—
2018—
2019—
2020677
2021677
2022677
2023677

Par Value Share

2013—
2014—
2016£1
2017—
2018—
2019—
2020£1
2021£1
2022£1
2023£1

Average Number Employees During Period

2013—
2014—
2016—
201711
201810
20198
20209
20219
20229
20239

Accumulated Depreciation Impairment Property Plant Equipment

2013—
2014—
2016—
2017£9471
2018£10.963
2019£13.797
2020£16.184
2021£17.974
2022£19.648
2023£20.903

Additions Other Than Through Business Combinations Property Plant Equipment

2013—
2014—
2016—
2017£1570
2018£860
2019£6860
2020—
2021—
2022—
2023—

Advances Credits Directors

2013—
2014—
2016—
2017£15.558
2018£999
2019—
2020—
2021—
2022—
2023—

Advances Credits Made In Period Directors

2013—
2014—
2016—
2017£6802
2018£16.557
2019—
2020—
2021—
2022—
2023—

Bank Borrowings Overdrafts

2013—
2014—
2016—
2017£68.622
2018£101.592
2019£63.308
2020£61.661
2021£0
2022£41.167
2023£2189

Called Up Share Capital

2013£1000
2014£1110
2016£1110
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Cash Bank

2013—
2014—
2016£32.759
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Cash Bank In Hand

2013£65.927
2014£139.105
2016£110.858
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Comprehensive Income Expense

2013—
2014—
2016—
2017£175.722
2018—
2019—
2020—
2021—
2022—
2023—

Corporation Tax Payable

2013—
2014—
2016—
2017£16.596
2018£44.416
2019£45.956
2020—
2021—
2022—
2023—

Creditors Due Within One Year

2013£127.735
2014£188.055
2016£189.931
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Depreciation Rate Used For Property Plant Equipment

2013—
2014—
2016—
2017£0
2018£0
2019£0
2020—
2021—
2022—
2023—

Dividends Paid

2013—
2014—
2016—
2017£96.632
2018—
2019—
2020—
2021—
2022—
2023—

Fixed Assets

2013£4674
2014£7055
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Income Expense Recognised Directly In Equity

2013—
2014—
2016—
2017£-118.797
2018—
2019—
2020—
2021—
2022—
2023—

Increase From Depreciation Charge For Year Property Plant Equipment

2013—
2014—
2016—
2017£1701
2018£1492
2019£2834
2020£2387
2021£1790
2022£1674
2023£1255

Intangible Fixed Assets

2013—
2014—
2016£5850
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Issue Bonus Shares Decrease Increase In Equity

2013—
2014—
2016—
2017£-433
2018—
2019—
2020—
2021—
2022—
2023—

Net Assets Liabilities Including Pension Asset Liability

2013£94.382
2014£124.819
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Other Taxation Social Security Payable

2013—
2014—
2016—
2017£82.468
2018£78.035
2019£72.338
2020£117.894
2021£108.562
2022£75.256
2023£82.860

Profit Loss Account Reserve

2013£93.382
2014£123.709
2016£164.153
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Property Plant Equipment

2013—
2014—
2016—
2017£5239
2018£5108
2019£4476
2020£8502
2021£7161
2022£5371
2023£5021

Property Plant Equipment Gross Cost

2013—
2014—
2016—
2017£14.579
2018£15.439
2019£22.299
2020£23.345
2021£23.345
2022£24.669
2023£24.669

Provisions For Liabilities Balance Sheet Subtotal

2013—
2014—
2016—
2017—
2018—
2019—
2020—
2021—
2022£0
2023£954

Redemption Shares Decrease In Equity

2013—
2014—
2016—
2017£22.598
2018—
2019—
2020—
2021—
2022—
2023—

Share Capital Allotted Called Up Paid

2013—
2014—
2016£-110
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Shareholder Funds

2013£94.382
2014£124.819
2016£165.263
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets

2013£4674
2014£7055
2016£5239
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets Additions

2013—
2014£4732
2016£1135
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets Cost Or Valuation

2013£6402
2014£11.134
2016£13.009
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets Depreciation

2013£1728
2014£4079
2016£7770
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets Depreciation Charged In Period

2013—
2014£2351
2016£1746
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Total Additions Including From Business Combinations Property Plant Equipment

2013—
2014—
2016—
2017—
2018—
2019—
2020£1046
2021—
2022£1324
2023—

Trade Debtors Trade Receivables

2013—
2014—
2016—
2017£170.935
2018£108.495
2019£128.167
2020£208.018
2021£178.450
2022£84.833
2023£193.318
Métrica2013201420162017201820192020202120222023
Beneficio / (pérdida)£93.382£123.709£164.153£175.722——————
Activo total£94.382£124.819£165.263£131.287£131.287£227.824£329.189£372.838£343.874£366.512
Net Assets Liabilities———£74.362£131.287£227.824—£372.838£343.874£366.512
Equity———£131.287£131.287£227.824£329.189£372.838£343.874£366.512
Current Assets£217.443£305.819—£340.461£463.701£487.629£607.197£580.549£504.082£521.222
Net Current Assets Liabilities£89.708£117.764£159.413£69.123£126.179£223.348£320.687£365.677£379.670£364.634
Total Assets Less Current Liabilities£94.382£124.819£165.263£74.362£131.287£227.824£329.189£372.838£385.041£369.655
Cash Bank On Hand———£110.858£248.769£278.864£307.918£260.518£276.284£226.328
Debtors£151.516£166.714£316.585£229.603£214.932£208.765£299.279£320.031£227.798£294.894
Other Debtors———£58.668£106.437£80.598£91.261£141.581£142.965£101.576
Creditors———£271.338£337.522£264.281£286.510£214.872£124.412£156.588
Trade Creditors Trade Payables———£38.819£52.284£21.559£47.319£18.955£10.548£16.204
Other Creditors———£64.833£61.195£61.120£59.636£35.874£23.717£52.308
Number Shares Allotted——1110———————
Number Shares Issued Fully Paid——————677677677677
Par Value Share——£1———£1£1£1£1
Average Number Employees During Period———111089999
Accumulated Depreciation Impairment Property Plant Equipment———£9471£10.963£13.797£16.184£17.974£19.648£20.903
Additions Other Than Through Business Combinations Property Plant Equipment———£1570£860£6860————
Advances Credits Directors———£15.558£999—————
Advances Credits Made In Period Directors———£6802£16.557—————
Bank Borrowings Overdrafts———£68.622£101.592£63.308£61.661£0£41.167£2189
Called Up Share Capital£1000£1110£1110———————
Cash Bank——£32.759———————
Cash Bank In Hand£65.927£139.105£110.858———————
Comprehensive Income Expense———£175.722——————
Corporation Tax Payable———£16.596£44.416£45.956————
Creditors Due Within One Year£127.735£188.055£189.931———————
Depreciation Rate Used For Property Plant Equipment———£0£0£0————
Dividends Paid———£96.632——————
Fixed Assets£4674£7055————————
Income Expense Recognised Directly In Equity———£-118.797——————
Increase From Depreciation Charge For Year Property Plant Equipment———£1701£1492£2834£2387£1790£1674£1255
Intangible Fixed Assets——£5850———————
Issue Bonus Shares Decrease Increase In Equity———£-433——————
Net Assets Liabilities Including Pension Asset Liability£94.382£124.819————————
Other Taxation Social Security Payable———£82.468£78.035£72.338£117.894£108.562£75.256£82.860
Profit Loss Account Reserve£93.382£123.709£164.153———————
Property Plant Equipment———£5239£5108£4476£8502£7161£5371£5021
Property Plant Equipment Gross Cost———£14.579£15.439£22.299£23.345£23.345£24.669£24.669
Provisions For Liabilities Balance Sheet Subtotal————————£0£954
Redemption Shares Decrease In Equity———£22.598——————
Share Capital Allotted Called Up Paid——£-110———————
Shareholder Funds£94.382£124.819£165.263———————
Tangible Fixed Assets£4674£7055£5239———————
Tangible Fixed Assets Additions—£4732£1135———————
Tangible Fixed Assets Cost Or Valuation£6402£11.134£13.009———————
Tangible Fixed Assets Depreciation£1728£4079£7770———————
Tangible Fixed Assets Depreciation Charged In Period—£2351£1746———————
Total Additions Including From Business Combinations Property Plant Equipment——————£1046—£1324—
Trade Debtors Trade Receivables———£170.935£108.495£128.167£208.018£178.450£84.833£193.318

Documentos

Return of final meeting in a members' voluntary winding up

16/4/2026

Ver

Liquidators' statement of receipts and payments to 14 March 2025

11/6/2025

Ver

Change of registered office address

27/4/2024

Ver

Declaration of solvency

5/4/2024

Ver

Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-15

5/4/2024

Ver

Appointment of a voluntary liquidator

5/4/2024

Ver

Total exemption full accounts made up to 31 March 2023

25/9/2023

Ver

Confirmation statement

2/8/2023

Ver

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Annual Accounts

Cuentas del ejercicio que finaliza el: 31/3/2023

Archivado: 31/3/2023

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Ratio de liquidez corriente (2014)Ratio de liquidez corriente
1,63×
Beneficio / (pérdida) interanual (2016 vs. 2017)Beneficio / (pérdida) interanual
+7 %
Rentabilidad sobre activos (neta) (2017)Rentabilidad sobre activos (neta)
133,8 %
Ratio de fondos propios (2023)Ratio de fondos propios
100 %
Activos totales interanuales (2022 vs. 2023)Activos totales interanuales
+6,6 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2013 vs. 2014)
+32,5 %
Activos totales interanuales (2013 vs. 2014)
+32,2 %
Activo circulante neto interanual (2013 vs. 2014)
+31,3 %
Beneficio / (pérdida) interanual (2014 vs. 2016)
+32,7 %
Activos totales interanuales (2014 vs. 2016)
+32,4 %
  1. –S.wales
  2. –SIX FORWARD LTD
Activo circulante neto interanual (2014 vs. 2016)
+35,4 %
Beneficio / (pérdida) interanual (2016 vs. 2017)
+7 %
Activos totales interanuales (2016 vs. 2017)
-20,6 %
Activo circulante neto interanual (2016 vs. 2017)
-56,6 %
Activo circulante neto interanual (2017 vs. 2018)
+82,5 %
Activos totales interanuales (2018 vs. 2019)
+73,5 %
Activo circulante neto interanual (2018 vs. 2019)
+77 %
Activos totales interanuales (2019 vs. 2020)
+44,5 %
Activo circulante neto interanual (2019 vs. 2020)
+43,6 %
Activos totales interanuales (2020 vs. 2021)
+13,3 %
Activo circulante neto interanual (2020 vs. 2021)
+14 %
Activos totales interanuales (2021 vs. 2022)
-7,8 %
Activo circulante neto interanual (2021 vs. 2022)
+3,8 %
Activos totales interanuales (2022 vs. 2023)
+6,6 %
Activo circulante neto interanual (2022 vs. 2023)
-4 %
CAGR activos totales (2013–2023)
+16,3 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2013)
98,9 %
Rentabilidad sobre activos (neta) (2014)
99,1 %
Rentabilidad sobre activos (neta) (2016)
99,3 %
Rentabilidad sobre activos (neta) (2017)
133,8 %
Beneficio / (pérdida) por empleado (2017)
15.975 GBP

Capital circulante y liquidez

Ratio de liquidez corriente (2013)
1,7×
Activo circulante neto (2013)
89.708 GBP
Ratio de liquidez corriente (2014)
1,63×
Activo circulante neto (2014)
117.764 GBP
Activo circulante neto (2016)
159.413 GBP
Activo circulante neto (2017)
69.123 GBP
Activo circulante neto (2018)
126.179 GBP
Activo circulante neto (2019)
223.348 GBP
Activo circulante neto (2020)
320.687 GBP
Activo circulante neto (2021)
365.677 GBP
Activo circulante neto (2022)
379.670 GBP
Activo circulante neto (2023)
364.634 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
Inicio