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Forest Group Holdings Limited

Forest Group Holdings Limited is an active company incorporated on 21 April 2009 with the registered office located in London, Greater London. Forest Group Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06883198
Private limited company
Age
16 years
Incorporated 21 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 28 Nov 2025 (8 days ago)
Previous address was Unit 7, Hurstwood Court Mercer Way Shadsworth Business Park Blackburn Lancashire BB1 2QU
Telephone
01254583678
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Mar 1962
Mr Neil Fraser
PSC • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie Technical Facilities Management Limited
Eustace Egbert Xavier and Katherine Louise Woods are mutual people.
Active
Mitie Integrated Services Limited
Eustace Egbert Xavier and Katherine Louise Woods are mutual people.
Active
Insitu Cleaning Company Limited
Eustace Egbert Xavier and Katherine Louise Woods are mutual people.
Active
Mitie Catering Services Limited
Eustace Egbert Xavier and Katherine Louise Woods are mutual people.
Active
Mitie (Defence) Limited
Eustace Egbert Xavier and Katherine Louise Woods are mutual people.
Active
Mitie Limited
Eustace Egbert Xavier and Katherine Louise Woods are mutual people.
Active
Mitie Environmental Services Limited
Eustace Egbert Xavier and Katherine Louise Woods are mutual people.
Active
Mitie Pfi Limited
Eustace Egbert Xavier and Katherine Louise Woods are mutual people.
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
£79
Increased by £16 (+25%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£90.08K
Same as previous period
Total Liabilities
-£103
Same as previous period
Net Assets
£89.98K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mitie Limited (PSC) Appointed
16 Days Ago on 20 Nov 2025
Janine Vernon (PSC) Resigned
16 Days Ago on 20 Nov 2025
Andrew Fraser (PSC) Resigned
16 Days Ago on 20 Nov 2025
Mr Eustace Egbert Xavier Appointed
16 Days Ago on 20 Nov 2025
Mr Peter John Goddard Dickinson Appointed
16 Days Ago on 20 Nov 2025
Neil Fraser Resigned
16 Days Ago on 20 Nov 2025
Andrew Fraser Resigned
16 Days Ago on 20 Nov 2025
Janine Vernon Resigned
16 Days Ago on 20 Nov 2025
Mitie Company Secretarial Services Limited Appointed
16 Days Ago on 20 Nov 2025
Miss Katherine Louise Woods Appointed
16 Days Ago on 20 Nov 2025
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Documents
Notification of Mitie Limited as a person with significant control on 20 November 2025
Submitted on 2 Dec 2025
Cessation of Andrew Fraser as a person with significant control on 20 November 2025
Submitted on 2 Dec 2025
Cessation of Janine Vernon as a person with significant control on 20 November 2025
Submitted on 2 Dec 2025
Appointment of Mr Eustace Egbert Xavier as a director on 20 November 2025
Submitted on 28 Nov 2025
Appointment of Miss Katherine Louise Woods as a director on 20 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Neil Fraser as a director on 20 November 2025
Submitted on 28 Nov 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 28 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Janine Vernon as a director on 20 November 2025
Submitted on 28 Nov 2025
Appointment of Mitie Company Secretarial Services Limited as a secretary on 20 November 2025
Submitted on 28 Nov 2025
Appointment of Mr Peter John Goddard Dickinson as a director on 20 November 2025
Submitted on 28 Nov 2025
Repayment History
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