Forwardbreak Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 161 days

Confirmation statement

last made up 2026-02-28 · next due 2027-03-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Perkin, David William · Director appointed 2006-06-16
• Toomey, Jessica Anne · Director appointed 2005-08-24
• Jackson, Stephen · Secretary appointed 2000-06-30 resigned 2007-01-29
• Perkin, Celek Harold · Director appointed 2000-04-11 resigned 2006-01-13
• Global Secretarial Services Limited · Corporate Secretary appointed 2000-04-11 resigned 2000-08-08
• Deansgate Company Formations Limited · Corporate Nominee Director appointed 2000-03-31 resigned 2000-04-11
• Britannia Company Formations Limited · Corporate Nominee Secretary appointed 2000-03-31 resigned 2000-04-11

People with significant control (1)

• Mrs Jessica Anne Toomey Active
  Individual Psc · British · resident in United Kingdom · born 5/1981 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (12)

3 outstanding · 9 satisfied

• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-07-02
  L/H property pachas church row t/no LA327833 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-05-26
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-09-29 · satisfied 2011-06-08
  123 promenade blackpool, t/no.LA885945 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees see image for full details.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2009-05-26
  102 oldham street manchester t/no:GM885118 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Legal charge Satisfied
  Held by David Perkin
  Created 2009-05-22 · satisfied 2009-10-28
  F/H 123 promenade blackpool t/n LA885945 see image for full details.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-04-23 · satisfied 2007-08-09
  The f/h property k/a the garibaldi 163 lees street, gorton manchester t/no LA37299. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2006-06-19 · satisfied 2009-06-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-08-13 · satisfied 2006-06-15
  By way of legal mortgage 96 to 102 (even) oldham street and 6, 8 and 10 great ancoats street and 95 spear street manchester, greater manchester t/n GM885118. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-08-13 · satisfied 2006-06-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2001-09-28 · satisfied 2009-06-02
  Property k/a all that land and buildings k/a the frog and bucket public house oldham street manchester M4 1LJ together with all buildings fixtures (including trade fixtures) and fixed plant and machinery and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of charge over deposit balance Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2001-09-28 · satisfied 2009-06-02
  All sums of money in any currency deposited or paid by the company to the credit of the account(s) number(s) 313/327700/01 held at the bank and any additional or substitute accounts hereafter opened please see form 395 for full details.
• Debenture Satisfied
  Held by Whiteaway Laidlaw Bank Limited
  Created 2000-12-01 · satisfied 2005-11-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-19 Change to a person with significant control PSC04 PSC
• 2025-11-12 Total-exemption-full accounts AA Accounts
• 2025-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-18 Total-exemption-full accounts AA Accounts
• 2024-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-29 Total-exemption-full accounts AA Accounts
• 2023-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-01 Capital return purchase own shares (paper) SH03 Capital
• 2022-11-13 Total-exemption-full accounts AA Accounts
• 2022-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-28 Total-exemption-full accounts AA Accounts
• 2021-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-05-28 Total-exemption-full accounts AA Accounts
• 2020-03-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.