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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 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 28 Nov 2025 (1 month 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)
1
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Dec 1983
Mitie Limited
PSC
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
Katherine Louise Woods and Eustace Egbert Xavier 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
Accounting Period Extended
1 Month Ago on 8 Dec 2025
Neil Fraser (PSC) Resigned
2 Months Ago on 20 Nov 2025
Mitie Limited (PSC) Appointed
2 Months Ago on 20 Nov 2025
Janine Vernon (PSC) Resigned
2 Months Ago on 20 Nov 2025
Andrew Fraser (PSC) Resigned
2 Months Ago on 20 Nov 2025
Mr Eustace Egbert Xavier Appointed
2 Months Ago on 20 Nov 2025
Mr Peter John Goddard Dickinson Appointed
2 Months Ago on 20 Nov 2025
Neil Fraser Resigned
2 Months Ago on 20 Nov 2025
Andrew Fraser Resigned
2 Months Ago on 20 Nov 2025
Janine Vernon Resigned
2 Months Ago on 20 Nov 2025
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Documents
Cessation of Neil Fraser as a person with significant control on 20 November 2025
Submitted on 13 Jan 2026
Current accounting period extended from 31 January 2026 to 31 March 2026
Submitted on 8 Dec 2025
Notification of Mitie Limited 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
Cessation of Andrew Fraser as a person with significant control on 20 November 2025
Submitted on 2 Dec 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
Appointment of Miss Katherine Louise Woods 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
Termination of appointment of Janine Vernon as a director on 20 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Andrew Fraser as a director on 20 November 2025
Submitted on 28 Nov 2025
Repayment History
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