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Forever Enterprises Limited

03728924

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Kings Avenue, London, N21 3NA
Incorporated 09/03/1999

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Joseph Jacob

director · Since 02/08/1999

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Joseph Jacob

director · Since 02/08/1999

British · United Kingdom · Age 57

Former

Qa Registrars Limited

corporate nominee secretary · Resigned 22/03/1999

Qa Nominees Limited

corporate nominee director · Resigned 22/03/1999

Lilian Jacob

director · Resigned 12/03/2014

Lilian Jacob

secretary · Resigned 12/03/2014

Michael Jacob

director · Resigned 12/03/2014

Persons with Significant Control

Jacob Enterprise Holdings Ltd

75–100% shares
75–100% votes

1 Kings Avenue, London, N21 3NA

Reg: 15592393 · England And Wales · Private Limited Company

Notified 28/03/2024

Former PSCs

Mr Michael Jacob

Ceased 28/03/2024

Mrs Lilian Jacob

Ceased 28/03/2024

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 31/08/2017Registered 04/09/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 12/07/2017Registered 14/07/2017
charge
satisfied

BARCLAYS BANK PLC

Created 02/08/2012Registered 08/08/2012Satisfied 08/06/2017
charge
satisfied

COLIN DAVID CLAYTON AND JOAN CLAYTON (AS TRUSTEES OF THE C W CLAYTON SETTLEMENT)

Created 25/02/2004Registered 02/03/2004Satisfied 08/06/2017
charge
satisfied

BARCLAYS BANK PLC

Created 20/07/2001Registered 25/07/2001Satisfied 30/06/2017
charge
satisfied

BARCLAYS BANK PLC

Created 17/08/1999Registered 24/08/1999Satisfied 08/06/2017
charge
satisfied

BARCLAYS BANK PLC

Created 21/07/1999Registered 30/07/1999Satisfied 08/06/2017

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line11 Kings Avenue
2026-05-05

1 KINGS AVENUE

post townLondon
2026-05-05

LONDON

officer appointedJACOB, Joseph
2026-05-05

CompanyRankvs 1080+ SIC 45310 peers
78

Financial strength98th percentile among SIC peers · 25/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.54× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£4.2M

Balance sheet strength

Cash

£687k

Cash in the bank

Net Current Assets

£2.9M

Working capital

Current Assets

£4.8M

Current Liabilities

£1.9M

Fixed Assets

£2.3M

Debtors

£2.7M

10avg. employees

Tax at Year End(2023)

Corp tax£151k
Dividends paid-£445k

Balance Sheet

Bank loans & overdrafts£129k
Assets less current liabilities£5.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.54+£0
20252.54+£0
20252.54+£39k
20244.07-£120k
20232.92-£435k
20224.67

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20269 pages · PDF
Director details changed

change person director company with change date

02/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/202510 pages · PDF
Address changed

change registered office address company with date old address new address

11/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

02/05/20245 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20244 pages · PDF
PSC07

cessation of a person with significant control

28/03/20241 page · PDF
PSC07

cessation of a person with significant control

28/03/20241 page · PDF
PSC02

notification of a person with significant control

28/03/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/202418 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/202212 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

01/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/02/202129 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201928 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

12/02/201930 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20183 pages · PDF
Accounts filed

accounts with accounts type full

06/04/201826 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/09/201710 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/07/201718 pages · PDF
MR04

mortgage satisfy charge full

30/06/20174 pages · PDF
MR04

mortgage satisfy charge full

08/06/20174 pages · PDF
MR04

mortgage satisfy charge full

08/06/20174 pages · PDF
MR04

mortgage satisfy charge full

08/06/20174 pages · PDF
MR04

mortgage satisfy charge full

08/06/20174 pages · PDF
Accounts filed

accounts with accounts type full

03/04/201718 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20176 pages · PDF
Address changed

change registered office address company with date old address new address

21/03/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20163 pages · PDF
Accounts filed

accounts with accounts type medium

13/02/201617 pages · PDF
Accounts filed

accounts with accounts type medium

15/04/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20146 pages · PDF
Director resigned

termination director company with name

13/03/20141 page · PDF
Director resigned

termination director company with name

13/03/20141 page · PDF
TM02

termination secretary company with name

13/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20136 pages · PDF
Director details changed

change person director company with change date

14/03/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20135 pages · PDF
MG01

legacy

08/08/20127 pages · PDF
Accounts filed

accounts with accounts type small

03/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20105 pages · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
Accounts filed

accounts with accounts type small

16/03/20106 pages · PDF
363a

legacy

26/03/20094 pages · PDF
288c

legacy

26/03/20091 page · PDF
Accounts filed

accounts with accounts type small

03/03/20097 pages · PDF
363a

legacy

27/03/20084 pages · PDF
Accounts filed

accounts with accounts type small

01/03/20086 pages · PDF
Accounts filed

accounts with accounts type small

04/04/20076 pages · PDF
363a

legacy

21/03/20073 pages · PDF
363a

legacy

10/03/20063 pages · PDF
Accounts filed

accounts with accounts type small

09/02/20066 pages · PDF
363a

legacy

22/03/20056 pages · PDF
Accounts filed

accounts with accounts type small

22/11/20046 pages · PDF
363a

legacy

13/04/20046 pages · PDF
288c

legacy

23/03/20041 page · PDF
395

legacy

02/03/20043 pages · PDF
Accounts filed

accounts with accounts type medium

29/10/200315 pages · PDF
363a

legacy

21/03/20036 pages · PDF
Accounts filed

accounts with accounts type medium

18/11/200217 pages · PDF
363a

legacy

21/03/20026 pages · PDF
Accounts filed

accounts with accounts type small

07/11/20016 pages · PDF
88(2)R

legacy

28/08/20012 pages · PDF
395

legacy

25/07/20013 pages · PDF
363a

legacy

22/06/20016 pages · PDF
Accounts filed

accounts with accounts type small

31/08/20006 pages · PDF
RESOLUTIONS

resolution

30/05/2000PDF
RESOLUTIONS

resolution

30/05/2000PDF
RESOLUTIONS

resolution

30/05/20001 page · PDF
363a

legacy

11/05/20007 pages · PDF
225

legacy

14/02/20001 page · PDF
88(2)R

legacy

02/02/20002 pages · PDF
RESOLUTIONS

resolution

02/02/2000PDF
RESOLUTIONS

resolution

02/02/20001 page · PDF
123

legacy

02/02/20002 pages · PDF
288a

legacy

02/02/20003 pages · PDF
395

legacy

24/08/199911 pages · PDF
288a

legacy

13/08/19993 pages · PDF
288a

legacy

13/08/19993 pages · PDF
287

legacy

13/08/19991 page · PDF
395

legacy

30/07/19994 pages · PDF
MEM/ARTS

memorandum articles

25/05/19993 pages · PDF
RESOLUTIONS

resolution

25/05/19991 page · PDF
288b

legacy

24/05/19991 page · PDF
288b

legacy

24/05/19991 page · PDF