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Forest U.K. Limited

Forest U.K. Limited is an active company incorporated on 2 January 1992 with the registered office located in London, Greater London. Forest U.K. Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02672708
Private limited company
Age
33 years
Incorporated 2 January 1992
Size
Unreported
Confirmation
Submitted
Dated 28 December 2024 (11 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 2 Dec 2025 (6 days ago)
Previous address was Unit 7 Hurstwood Court Mercer Way, Shadsworth Business Park Blackburn Lancashire BB1 2QU
Telephone
01254583678
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Information Technology • British • Lives in England • Born in Oct 1972
Director • Technical Services Director • British • Lives in England • Born in Apr 1977
Director • Financial Controller • British • Lives in UK • Born in Sep 1979
Forest Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Fraser, Neil Fraser, and 1 more are mutual people.
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Fraser Lancastrian Limited
Andrew Fraser and Neil Fraser are mutual people.
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Mitie (Facilities Services) Limited
Mitie Company Secretarial Services Limited is a mutual person.
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Marlowe Fire & Security (BBC) Limited
Mitie Company Secretarial Services Limited is a mutual person.
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Mitie Integrated Services Limited
Mitie Company Secretarial Services Limited is a mutual person.
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Argus Fire Protection Company Limited
Mitie Company Secretarial Services Limited is a mutual person.
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Marlowe Fire & Security Group Limited
Mitie Company Secretarial Services Limited is a mutual person.
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Insitu Cleaning Company Limited
Mitie Company Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£311.66K
Decreased by £80.88K (-21%)
Turnover
Unreported
Same as previous period
Employees
56
Increased by 3 (+6%)
Total Assets
£1.79M
Increased by £12.26K (+1%)
Total Liabilities
-£977.62K
Decreased by £99.05K (-9%)
Net Assets
£815.77K
Increased by £111.32K (+16%)
Debt Ratio (%)
55%
Decreased by 5.94% (-10%)
Latest Activity
Registered Address Changed
6 Days Ago on 2 Dec 2025
Charge Satisfied
17 Days Ago on 21 Nov 2025
Forest Group Holdings Limited (PSC) Details Changed
18 Days Ago on 20 Nov 2025
Mr Peter John Goddard Dickinson Appointed
18 Days Ago on 20 Nov 2025
Andrew Fraser Resigned
18 Days Ago on 20 Nov 2025
Neil Fraser Resigned
18 Days Ago on 20 Nov 2025
Janine Vernon Resigned
18 Days Ago on 20 Nov 2025
Mr Eustace Egbert Xavier Appointed
18 Days Ago on 20 Nov 2025
Miss Katherine Louise Woods Appointed
18 Days Ago on 20 Nov 2025
Mitie Company Secretarial Services Limited Appointed
18 Days Ago on 20 Nov 2025
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Documents
Change of details for Forest Group Holdings Limited as a person with significant control on 20 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Janine Vernon as a director on 20 November 2025
Submitted on 2 Dec 2025
Appointment of Mr Peter John Goddard Dickinson as a director on 20 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Neil Fraser as a director on 20 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Andrew Fraser as a director on 20 November 2025
Submitted on 2 Dec 2025
Registered office address changed from Unit 7 Hurstwood Court Mercer Way, Shadsworth Business Park Blackburn Lancashire BB1 2QU to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2 December 2025
Submitted on 2 Dec 2025
Appointment of Miss Katherine Louise Woods as a director on 20 November 2025
Submitted on 2 Dec 2025
Appointment of Mr Eustace Egbert Xavier as a director on 20 November 2025
Submitted on 2 Dec 2025
Appointment of Mitie Company Secretarial Services Limited as a secretary on 20 November 2025
Submitted on 2 Dec 2025
Satisfaction of charge 026727080002 in full
Submitted on 21 Nov 2025
Repayment History
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