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Forge Farm Investments Ltd

Forge Farm Investments Ltd is an active company incorporated on 18 March 2013 with the registered office located in Robertsbridge, East Sussex. Forge Farm Investments Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08449219
Private limited company
Age
12 years
Incorporated 18 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Southpoint
Compass Park
Bodiam, Robertsbridge
East Sussex
TN32 5BS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Mar 1969
PSC
Forge Farm Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dolphin Solutions Ltd
Mr Christopher James Beattie and Jonathan Beattie are mutual people.
Active
Plymouth Brethren Christian Church Limited
Jonathan Beattie is a mutual person.
Active
Universal Support Team Limited
Jonathan Beattie is a mutual person.
Active
Ace Investors Limited
Jonathan Beattie is a mutual person.
Active
Bewl Investments Ltd
Jonathan Beattie is a mutual person.
Active
Forge Farm Holdings Limited
Jonathan Beattie is a mutual person.
Active
Dolphin Solutions International Limited
Jonathan Beattie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£181.09K
Decreased by £250.02K (-58%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.92M
Increased by £606.97K (+11%)
Total Liabilities
-£3.8M
Increased by £434.2K (+13%)
Net Assets
£2.12M
Increased by £172.77K (+9%)
Debt Ratio (%)
64%
Increased by 0.83% (+1%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 3 Jun 2025
Forge Farm Holdings Limited (PSC) Appointed
6 Months Ago on 5 Mar 2025
Dolphin Solutions International Limited (PSC) Resigned
6 Months Ago on 5 Mar 2025
Dolphin Solutions (Holdings) Ltd (PSC) Resigned
6 Months Ago on 4 Mar 2025
Dolphin Solutions International Limited (PSC) Appointed
6 Months Ago on 4 Mar 2025
Charge Satisfied
7 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jun 2025
Notification of Forge Farm Holdings Limited as a person with significant control on 5 March 2025
Submitted on 6 May 2025
Cessation of Dolphin Solutions International Limited as a person with significant control on 5 March 2025
Submitted on 6 May 2025
Cessation of Dolphin Solutions (Holdings) Ltd as a person with significant control on 4 March 2025
Submitted on 10 Mar 2025
Notification of Dolphin Solutions International Limited as a person with significant control on 4 March 2025
Submitted on 10 Mar 2025
Satisfaction of charge 084492190001 in full
Submitted on 21 Jan 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Sep 2023
Repayment History
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