Ltd Facts The UK company register, as filed

Register entry · No. 04342134

FOREVA RECORDS LIMITED

Active Private Limited Company Incorporated 18 Dec 2001

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,350.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Dec 2001 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O AZETS 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ

    As filed with Companies House.

  2. Nature of business

    • 78109 Other activities of employment placement agencies

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    31 Oct 2027
    Last made up to
    17 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FOREVA RECORDS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £1,350 2
31 Mar 2025 not published not published £33,230 £3,747 2
31 Mar 2024 not published not published £40,963 £3,181 2
31 Mar 2023 not published not published £25,392 £3,198 2
31 Mar 2022 not published not published £60,845 £2,770 2
31 Mar 2021 (7 months) not published not published £69,864 £2,040 2

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Gary Simpson Recruitment Consultant Director 2 May 2002 — June 1963 British · United Kingdom
Lisa Janette Simpson Director Director 25 Jul 2019 — June 1967 British · United Kingdom
Lisa Simpson Recruitment Consultant Secretary 2 May 2002 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Lisa Simpson Ownership of shares 25 to 50 percent 6 Apr 2016 — June 1967 British · England
Mr Gary Simpson Ownership of shares 50 to 75 percent 6 Apr 2016 — June 1963 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FOREVA RECORDS LIMITED still trading?

The register shows FOREVA RECORDS LIMITED as active.

What does FOREVA RECORDS LIMITED do?

It files the industry code 78109 (Other activities of employment placement agencies).

When was FOREVA RECORDS LIMITED set up?

It was incorporated on 18 December 2001.

When are FOREVA RECORDS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is FOREVA RECORDS LIMITED's next confirmation statement due?

By 31 October 2027.

Who runs FOREVA RECORDS LIMITED?

FOREVA RECORDS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (78109), active, set up around the same time. More in this industry →

  1. 04342310 RECCOM LIMITED Active Private Limited Company Inc. 18 Dec 2001 78109 · Other activities of employment placement agencies
  2. 04342564 TECHNICAL SUPPORT OVERSEAS LIMITED Active Private Limited Company Inc. 18 Dec 2001 47990 · Other retail sale not in stores, stalls or markets
  3. 04338489 ROLAND DOWELL LIMITED Active Private Limited Company Inc. 12 Dec 2001 78109 · Other activities of employment placement agencies
  4. 04337808 PERRETT LAVER LIMITED Active Private Limited Company Inc. 11 Dec 2001 78109 · Other activities of employment placement agencies
  5. 04331562 MMA HEALTHCARE RECRUITMENT UK LIMITED Active Private Limited Company Inc. 29 Nov 2001 78109 · Other activities of employment placement agencies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House