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Forge Europa Ltd

Forge Europa Ltd is an active company incorporated on 25 February 1994 with the registered office located in Ulverston, Cumbria. Forge Europa Ltd was registered 31 years ago.
Status
Active
Active since 28 years ago
Company No
02902591
Private limited company
Age
31 years
Incorporated 25 February 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
The Old Railway
35 Princes Street
Ulverston
Cumbria
LA12 7NQ
United Kingdom
Address changed on 6 Jul 2022 (3 years ago)
Previous address was Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom
Telephone
01229580000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Human Resources • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Apr 1982
Director • Managing Director • British • Lives in England • Born in Jun 1965
Director • Sales Director • British • Lives in England • Born in Aug 1968
Director • Marketing • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Spled Limited
Julie Elizabeth Barton and Richard Peter James Barton are mutual people.
Active
Fragle's Plot Limited
Julie Elizabeth Barton and Richard Peter James Barton are mutual people.
Dissolved
Brands
Forge Europa
Forge Europa is an international manufacturer of custom LED solutions for OEMs across various industry sectors, with over 30 years of experience.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£726.36K
Decreased by £377.54K (-34%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 7 (-19%)
Total Assets
£3.03M
Decreased by £658.81K (-18%)
Total Liabilities
-£1.41M
Decreased by £662.78K (-32%)
Net Assets
£1.62M
Increased by £3.97K (0%)
Debt Ratio (%)
46%
Decreased by 9.67% (-17%)
Latest Activity
David Gavin Scott-Maxwell Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Mr Mark Ian Mcintosh Appointed
3 Years Ago on 15 Aug 2022
Registered Address Changed
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Documents
Termination of appointment of David Gavin Scott-Maxwell as a director on 1 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 9 Mar 2023
Appointment of Mr Mark Ian Mcintosh as a director on 15 August 2022
Submitted on 19 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to The Old Railway 35 Princes Street Ulverston Cumbria LA12 7NQ on 6 July 2022
Submitted on 6 Jul 2022
Confirmation statement made on 25 February 2022 with no updates
Submitted on 2 Mar 2022
Repayment History
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