ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 34 years ago.
Status
Active
Active since incorporation
Company No
02672708
Private limited company
Age
34 years
Incorporated 2 January 1992
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 28 December 2025 (25 days ago)
Next confirmation dated 28 December 2026
Due by 11 January 2027 (11 months 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 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 2 Dec 2025 (1 month 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 • Technical Services Director • British • Lives in England • Born in Apr 1977
Director • Financial Controller • British • Lives in UK • Born in Sep 1979
Director • Information Technology • British • Lives in England • Born in Oct 1972
Forest Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fraser Lancastrian Properties Limited
Andrew Fraser, Neil Fraser, and 1 more are mutual people.
Active
Fraser Lancastrian Limited
Andrew Fraser and Neil Fraser are mutual people.
Active
Mitie (Facilities Services) Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Marlowe Fire & Security (BBC) Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Integrated Services Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Argus Fire Protection Company Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Marlowe Fire & Security Group Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Insitu Cleaning Company Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
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
Confirmation Submitted
9 Days Ago on 13 Jan 2026
Accounting Period Extended
1 Month Ago on 8 Dec 2025
Forest Group Holdings Limited (PSC) Details Changed
2 Months Ago on 20 Nov 2025
Mr Peter John Goddard Dickinson Appointed
2 Months Ago on 20 Nov 2025
Andrew Fraser Resigned
2 Months Ago on 20 Nov 2025
Neil Fraser Resigned
2 Months Ago on 20 Nov 2025
Janine Vernon Resigned
2 Months Ago on 20 Nov 2025
Mr Eustace Egbert Xavier Appointed
2 Months Ago on 20 Nov 2025
Miss Katherine Louise Woods Appointed
2 Months Ago on 20 Nov 2025
Mitie Company Secretarial Services Limited Appointed
2 Months Ago on 20 Nov 2025
Get Credit Report
Discover Forest U.K. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 28 December 2025 with no updates
Submitted on 13 Jan 2026
Memorandum and Articles of Association
Submitted on 2 Jan 2026
Resolutions
Submitted on 2 Jan 2026
Statement of company's objects
Submitted on 29 Dec 2025
Current accounting period extended from 31 January 2026 to 31 March 2026
Submitted on 8 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 Mitie Company Secretarial Services Limited as a secretary on 20 November 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
Termination of appointment of Janine Vernon as a director on 20 November 2025
Submitted on 2 Dec 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year