opendata.bot
Company number
03974906

FORWARD HOLDINGS WALES LIMITED

Officer · TROTMAN, Jeffrey Brinley and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FORWARD HOLDINGS WALES LIMITED
Company number
03974906
Registered office
5 GLOBE STREET, MORRISTON, SWANSEA, SA6 8DD · 1 other company at this postcode
Company type
Private Limited Company
Incorporated on
17 April 2000
Status
Active
Age
26 years
Nature of business (SIC)
41100 — Development of building projects · 68209 — Other letting and operating of own or leased real estate · 70100 — Activities of head offices
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
01 May 2027
Confirmation statement — last
17 Apr 2026

Officers

5 active · 1 resigned

TROTMAN, Jeffrey Brinley
secretary
Appointed 17/04/2000
Active
BENHAM, Stephen Paul
director
Appointed 17/04/2000
Active
MAGILTON, Andrew
director
Appointed 17/04/2000
Active
QUINN, Leighton Anthony
director
Appointed 17/04/2000
Active
TROTMAN, Jeffrey Brinley
director
Appointed 17/04/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Leighton Anthony Quinn
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Leighton Anthony Quinn
born 01/1959 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

TROTMAN, Jeffrey Brinley
secretary Appointed 17/04/2000
BENHAM, Stephen Paul
director Appointed 17/04/2000
MAGILTON, Andrew
director Appointed 17/04/2000
QUINN, Leighton Anthony
director Appointed 17/04/2000
TROTMAN, Jeffrey Brinley
director Appointed 17/04/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Leighton Anthony Quinn
17/04/2000 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED —
17/04/2000 Corporate-nominee-secretary appointed — SWIFT INCORPORATIONS LIMITED
17/04/2000 Director appointed — TROTMAN, Jeffrey Brinley
17/04/2000 Director appointed — QUINN, Leighton Anthony
17/04/2000 Director appointed — MAGILTON, Andrew
17/04/2000 Director appointed — BENHAM, Stephen Paul
17/04/2000 Secretary appointed — TROTMAN, Jeffrey Brinley

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 4,133
▼ 5.6%
 4,379
Net assets 3,975
▼ 4.9%
 4,181
Employees (avg) 4 4

Documents for FORWARD HOLDINGS WALES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Forward Holdings Wales Limited — SA6 8DD
Tier 1 · renews 26/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FORWARD HOLDINGS WALES LIMITED?▾
According to the official registry, the company number of FORWARD HOLDINGS WALES LIMITED is 03974906.
Where is FORWARD HOLDINGS WALES LIMITED registered?▾
The registered office is 5 GLOBE STREET, MORRISTON, SWANSEA, SA6 8DD.
Who runs FORWARD HOLDINGS WALES LIMITED?▾
TROTMAN, Jeffrey Brinley is listed among the officers of FORWARD HOLDINGS WALES LIMITED.
What is the SIC code of FORWARD HOLDINGS WALES LIMITED?▾
The nature of business is recorded under SIC code 41100 — Development of building projects, 68209 — Other letting and operating of own or leased real estate, 70100 — Activities of head offices.
Who controls FORWARD HOLDINGS WALES LIMITED?▾
Mr Leighton Anthony Quinn is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of FORWARD HOLDINGS WALES LIMITED due?▾
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 October 2024.

About FORWARD HOLDINGS WALES LIMITED (03974906)

FORWARD HOLDINGS WALES LIMITED is a private limited company incorporated on 17 April 2000 and registered in the United Kingdom under company number 03974906. Its registered office is at 5 GLOBE STREET, MORRISTON, SWANSEA, SA6 8DD. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 October 2024. 6 active officers are on record , and the person with significant control is Mr Leighton Anthony Quinn. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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