ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Forest New Barnet Limited

Forest New Barnet Limited is an active company incorporated on 15 November 2007 with the registered office located in Borehamwood, Hertfordshire. Forest New Barnet Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06428075
Private limited company
Age
17 years
Incorporated 15 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Forest Care Village
10-20 Cardinal Avenue
Borehamwood
Hertfordshire
WD6 1EP
England
Address changed on 5 Sep 2024 (1 year ago)
Previous address was Unit 523, Highgate Studios 53-79 Highgate Road London NW5 1TL
Telephone
02074823030
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in May 1969
Director • Ceo • British • Lives in England • Born in Oct 1966
Newco B 13 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Phoenix Healthcare Limited
Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
Active
Bonneycourt Limited
Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
Active
ASH Court Community Limited
Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
Active
Calvercare Limited
Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
Active
Tamehaven Limited
Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
Active
Pinehurst Care Limited
Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
Active
Diomark Care Limited
Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
Active
Cedar Gardens Care Ltd
Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.99M
Increased by £465 (0%)
Total Liabilities
-£10.23M
Increased by £178.55K (+2%)
Net Assets
-£7.24M
Decreased by £178.08K (+3%)
Debt Ratio (%)
342%
Increased by 5.92% (+2%)
Latest Activity
Mr Simon Emmerson Penfold Appointed
6 Months Ago on 1 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 29 Feb 2024
Colin Haig Resigned
1 Year 6 Months Ago on 29 Feb 2024
Colin Haig Resigned
1 Year 6 Months Ago on 29 Feb 2024
Get Credit Report
Discover Forest New Barnet Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Simon Emmerson Penfold as a director on 1 March 2025
Submitted on 11 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Nov 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
Registered office address changed from Unit 523, Highgate Studios 53-79 Highgate Road London NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on 5 September 2024
Submitted on 5 Sep 2024
Satisfaction of charge 2 in full
Submitted on 20 Mar 2024
Satisfaction of charge 1 in full
Submitted on 20 Mar 2024
Satisfaction of charge 064280750003 in full
Submitted on 20 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year