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The Forge (Halstead) Limited

The Forge (Halstead) Limited is an active company incorporated on 26 November 2010 with the registered office located in York, North Yorkshire. The Forge (Halstead) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07452532
Private limited company
Age
14 years
Incorporated 26 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 5 Aug ⟶ 30 Jun 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about The Forge (Halstead) Limited
Contact
Address
Spitfire House
Aviator Court
York
YO30 4UZ
England
Address changed on 4 Sep 2023 (2 years ago)
Previous address was 93B Head Street Halstead Essex CO9 2AZ
Telephone
01787472666
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Stanworth
Director • Lives in England • Born in Nov 1964
Joanna Clare Malone
Director • Lives in England • Born in Oct 1974
Vetpartners Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southfields (Cheshire) Limited
Joanna Clare Malone and are mutual people.
Active
Minster Property Lettings LLP
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Goddard Veterinary Group Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Kingshay Farming And Conservation Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
The Surrey Pet Cemetery Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Time Right Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Beeston Animal Health Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
Cheshire Pet Crematorium Ltd
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jul ⟶ 30 Jun 2024
Traded for 11 months
Cash in Bank
£199.03K
Increased by £127.54K (+178%)
Turnover
£934.23K
Increased by £214.73K (+30%)
Employees
16
Decreased by 1 (-6%)
Total Assets
£793.1K
Increased by £302.09K (+62%)
Total Liabilities
-£450.79K
Increased by £215.6K (+92%)
Net Assets
£342.32K
Increased by £86.49K (+34%)
Debt Ratio (%)
57%
Increased by 8.94% (+19%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 31 Mar 2025
New Charge Registered
9 Months Ago on 28 Nov 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Accounting Period Shortened
1 Year 7 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Accounting Period Shortened
2 Years Ago on 4 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 31 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 31 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 31 Mar 2025
Statement of company's objects
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Memorandum and Articles of Association
Submitted on 12 Dec 2024
Registration of charge 074525320004, created on 28 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Current accounting period shortened from 3 August 2024 to 30 June 2024
Submitted on 6 Feb 2024
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Repayment History
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