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Forest Maidstone Limited

Forest Maidstone Limited is an active company incorporated on 15 November 2007 with the registered office located in Borehamwood, Hertfordshire. Forest Maidstone Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06428087
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 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Forest Maidstone Limited
Contact Update Details
Address
Forest Care Village
10-20 Cardinal Avenue
Borehamwood
Hertfordshire
WD6 1EP
England
Address changed on 5 Sep 2024 (1 year 1 month ago)
Previous address was Unit 523, Highgate Studios 53-79 Highgate Road London NW5 1TL
Telephone
02074823030
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Simon Emmerson Penfold
Director • Chief Financial Officer • British • Lives in England • Born in May 1969
Amanda Rachel Scott
Director • Ceo • British • Lives in England • Born in Oct 1966
Newco B 13 Limited
PSC
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Shareholders, PSCs & Group Structure
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Calvercare Limited
Simon Emmerson Penfold and Amanda Rachel Scott are mutual people.
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Pinehurst Care Limited
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Diomark Care Limited
Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£5.1M
Decreased by £191K (-4%)
Total Liabilities
-£12.24M
Decreased by £5K (-0%)
Net Assets
-£7.14M
Decreased by £186K (+3%)
Debt Ratio (%)
240%
Increased by 8.57% (+4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 11 Oct 2025
Mr Simon Emmerson Penfold Appointed
7 Months Ago on 1 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 17 Nov 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Sep 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 29 Feb 2024
Colin Haig Resigned
1 Year 7 Months Ago on 29 Feb 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Appointment of Mr Simon Emmerson Penfold as a director on 1 March 2025
Submitted on 11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 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
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Repayment History
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