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Forth Health Holdings Limited

Forth Health Holdings Limited is an active company incorporated on 2 November 2006 with the registered office located in Leeds, West Yorkshire. Forth Health Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05986955
Private limited company
Age
18 years
Incorporated 2 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in Scotland • Born in Oct 1982
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in Scotland • Born in Mar 1973
Director • Associate Director • British • Lives in Scotland • Born in Jun 1972
Director • British • Lives in Scotland • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Forth Health Limited
Resolis Limited, Matthew Templeton, and 5 more are mutual people.
Active
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Matthew Templeton, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Ashford Prison Services Limited
Matthew Templeton, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Peterborough Prison Management Limited
Matthew Templeton, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Peterborough Prison Management Holdings Limited
Matthew Templeton, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Health (Pembury) Limited
Matthew Templeton, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Transform Schools (Knowsley) Holdings Limited
Matthew Templeton, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Transform Schools (Knowsley) Limited
Matthew Templeton, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.64K
Increased by £5.58K (+29%)
Turnover
£47.02K
Decreased by £1.05K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£357.76K
Decreased by £9.75K (-3%)
Total Liabilities
-£420.68K
Decreased by £24.7K (-6%)
Net Assets
-£62.93K
Increased by £14.95K (-19%)
Debt Ratio (%)
118%
Decreased by 3.6% (-3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 9 Jul 2025
Glenn Pearce Resigned
3 Months Ago on 1 Jun 2025
Kirsty O'brien Resigned
9 Months Ago on 22 Nov 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Miss Kirsty O'brien Appointed
11 Months Ago on 2 Oct 2024
Ms Natalia Rouse Appointed
11 Months Ago on 1 Oct 2024
Mr Glenn Pearce Appointed
11 Months Ago on 1 Oct 2024
Kirsty O'brien Resigned
11 Months Ago on 1 Oct 2024
Stewart William Small Resigned
11 Months Ago on 1 Oct 2024
Group Accounts Submitted
1 Year Ago on 28 Aug 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Termination of appointment of Glenn Pearce as a director on 1 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Kirsty O'brien as a director on 22 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Appointment of Miss Kirsty O'brien as a director on 2 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Glenn Pearce as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Ms Natalia Rouse as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Stewart William Small as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Kirsty O'brien as a director on 1 October 2024
Submitted on 1 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Repayment History
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