Founthill started in year 2014 as Private Limited Company with registration number 08881267. The Founthill company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ. Since January 2, 2015 Founthill Ltd. is no longer carrying the name Step Forward Properties.
The company has 2 directors, namely Kevin E., Anjohn S.. Of them, Anjohn S. has been with the company the longest, being appointed on 7 February 2014 and Kevin E. has been with the company for the least time - from 26 March 2019. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 08881267 |
| Date of Incorporation | Fri, 7th Feb 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th March |
| Company age | 10 years old |
| Account next due date | Sat, 30th Dec 2023 (137 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 26 March 2019
Position: Director
Appointed: 07 February 2014
The register of persons with significant control that own or control the company is made up of 5 names. As BizStats researched, there is Anjohn S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kevin E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Actus Group Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Anjohn S.
| Notified on | 26 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin E.
| Notified on | 26 March 2019 |
| Ceased on | 15 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Actus Group Ltd
71-75 Shelton Street, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 11651195 |
| Notified on | 26 March 2019 |
| Ceased on | 26 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anjohn S.
| Notified on | 6 April 2016 |
| Ceased on | 26 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mosaic New Homes Ltd
Unit 5 The Caxton Centre Porters Wood, St. Albans, AL3 6XT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 11901234 |
| Notified on | 26 March 2019 |
| Ceased on | 26 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Step Forward Properties | January 2, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -38 467 | -82 919 | -161 820 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 931 | 96 062 | 7 927 | 19 776 | 38 864 | 14 786 | |||
| Current Assets | 13 | 60 964 | 1 043 | 2 113 | 293 522 | 456 907 | 687 080 | 846 904 | 491 411 |
| Debtors | 168 | 181 | 125 034 | 265 095 | 581 927 | 611 391 | 476 625 | ||
| Net Assets Liabilities | 161 820 | 238 519 | 872 | 6 925 | 1 536 | 5 468 | 161 957 | ||
| Other Debtors | 124 718 | 239 925 | 267 488 | 155 095 | 74 389 | ||||
| Property Plant Equipment | 4 838 | 7 010 | 4 376 | 2 259 | 1 220 | 935 | |||
| Total Inventories | 72 426 | 184 034 | 85 377 | 196 649 | |||||
| Cash Bank In Hand | 13 | 60 964 | 875 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -38 467 | -82 919 | -161 820 | ||||||
| Tangible Fixed Assets | 1 328 | 1 672 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 5 | 5 | 5 | ||||||
| Profit Loss Account Reserve | -38 472 | -82 924 | -161 825 | ||||||
| Shareholder Funds | -38 467 | -82 919 | -161 820 | ||||||
| Other | |||||||||
| Accrued Liabilities | 1 399 | 1 500 | 7 450 | 1 501 | 1 501 | 60 011 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 019 | 5 307 | 8 449 | 11 728 | 13 292 | 13 577 | |||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 1 332 | -500 | |||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | 2 | |||
| Corporation Tax Payable | 10 020 | 10 020 | 11 205 | 3 130 | 40 058 | ||||
| Creditors | 164 535 | 245 471 | 298 329 | 85 000 | 193 218 | 649 494 | 54 722 | ||
| Deferred Tax Liabilities | 1 332 | 832 | 429 | 232 | 178 | ||||
| Dividends Paid | 45 275 | ||||||||
| Fixed Assets | 1 328 | 1 672 | 4 839 | 7 011 | 4 397 | 2 280 | 1 241 | 956 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 288 | 3 142 | 3 279 | 1 564 | 285 | ||||
| Investments Fixed Assets | 1 | 1 | 21 | 21 | 21 | 21 | |||
| Loans From Directors | 244 071 | 277 123 | 207 583 | 427 853 | |||||
| Net Current Assets Liabilities | -38 467 | -84 247 | -163 492 | 243 358 | -4 807 | 88 360 | 192 903 | 653 953 | 215 901 |
| Nominal Value Allotted Share Capital | 5 | 5 | 5 | ||||||
| Nominal Value Shares Issued In Period | 5 | ||||||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||||
| Number Shares Issued Fully Paid | 5 | 5 | 5 | 5 | 5 | ||||
| Number Shares Issued Specific Share Issue | 5 | ||||||||
| Other Creditors | 4 059 | 30 394 | 30 394 | ||||||
| Other Investments Other Than Loans | 1 | 1 | 21 | 21 | 21 | 21 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | ||||
| Prepayments | 181 | 316 | 362 | 692 | |||||
| Profit Loss | 284 661 | ||||||||
| Property Plant Equipment Gross Cost | 7 857 | 12 317 | 12 825 | 13 987 | 14 512 | ||||
| Provisions | 1 332 | 832 | 429 | 232 | 178 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 332 | 832 | 429 | 232 | 178 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 460 | 508 | 1 162 | 525 | |||||
| Total Assets Less Current Liabilities | -38 467 | -82 919 | -161 820 | 238 519 | 2 204 | 42 424 | 195 183 | 655 194 | 216 857 |
| Trade Creditors Trade Payables | 5 627 | 4 886 | 96 | 2 100 | |||||
| Additional Provisions Increase From New Provisions Recognised | -403 | -197 | -54 | ||||||
| Amounts Owed By Group Undertakings | 13 785 | 125 747 | 452 630 | 402 236 | |||||
| Amounts Owed To Group Undertakings | 136 751 | ||||||||
| Merchandise | 72 426 | 184 034 | 85 377 | 196 649 | |||||
| Net Assets Liabilities Subsidiaries | 13 785 | 13 934 | 40 303 | ||||||
| Other Remaining Borrowings | 85 000 | 23 128 | 8 703 | 18 333 | |||||
| Profit Loss Subsidiaries | -149 | -26 518 | |||||||
| Trade Debtors Trade Receivables | 10 874 | 188 000 | 3 666 | ||||||
| Creditors Due Within One Year | 38 480 | 145 211 | 164 535 | ||||||
| Number Shares Allotted | 5 | 5 | 5 | ||||||
| Share Capital Allotted Called Up Paid | 5 | 5 | 5 | ||||||
| Tangible Fixed Assets Additions | 1 771 | 1 049 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 771 | 2 820 | |||||||
| Tangible Fixed Assets Depreciation | 443 | 1 148 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 443 | 705 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 20, 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (4 pages) |
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