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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 Blackburn, Lancashire. 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 21 April 2025 (5 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (21 days remaining)
Address
Unit 7, Hurstwood Court
Mercer Way Shadsworth Business Park
Blackburn
Lancashire
BB1 2QU
Same address since incorporation
Telephone
01254583678
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1979
Director • PSC • British • Lives in England • Born in Apr 1977
PSC • Director • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Forest U.K. Limited
Mr Andrew Fraser, Neil Fraser, and 1 more are mutual people.
Active
GB Refrigeration Limited
Mr Andrew Fraser, Neil Fraser, and 1 more are mutual people.
Active
Fraser Lancastrian Properties Limited
Mr Andrew Fraser, Neil Fraser, and 1 more are mutual people.
Active
Fraser Lancastrian Limited
Mr Andrew Fraser and Neil Fraser are mutual people.
Active
Centrecall U.K. Limited
Mr Andrew Fraser is a mutual person.
Active
Forest Group Services Limited
Mr Andrew Fraser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£63
Decreased by £9 (-13%)
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
Confirmation Submitted
5 Months Ago on 8 May 2025
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Janine Vernon (PSC) Appointed
11 Months Ago on 29 Oct 2024
Neil Fraser (PSC) Appointed
11 Months Ago on 29 Oct 2024
Andrew Fraser (PSC) Appointed
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
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Documents
Confirmation statement made on 21 April 2025 with updates
Submitted on 8 May 2025
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 8 Nov 2024
Notification of Andrew Fraser as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Notification of Janine Vernon as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Notification of Neil Fraser as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Withdrawal of a person with significant control statement on 7 November 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Repayment History
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