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Forge Recycling (Holdings) Limited

Forge Recycling (Holdings) Limited is an active company incorporated on 14 November 2017 with the registered office located in High Wycombe, Buckinghamshire. Forge Recycling (Holdings) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11062914
Private limited company
Age
7 years
Incorporated 14 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 29 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 27 March 2025
Due by 27 December 2025 (2 months remaining)
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Contact Update Details
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ
England
Address changed on 7 Nov 2022 (2 years 11 months ago)
Previous address was Coronation Road, Cressex, High Wycombe, Bucks Coronation Road Cressex Business Park High Wycombe HP12 3TZ England
Telephone
0345 5050905
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Anthony James
Director • Group Cfo • British • Lives in England • Born in Feb 1967
Michael Robert Mason Topham
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1972
Marc Anthony Angell
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1980
Biffa Waste Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Biffa (Earls Barton) Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Reclamation And Disposal Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Biffa Environmental Municipal Services Limited
Paul Anthony James, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Richard Biffa (Reclamation) Limited
Marc Anthony Angell, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Biffa Waste Services Limited
Michael Robert Mason Topham, Marc Anthony Angell, and 1 more are mutual people.
Active
Biffa Holdings Limited
Marc Anthony Angell, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Norwaste Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Amber Engineering Limited
Marc Anthony Angell, Michael Robert Mason Topham, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Mar 2024
For period 29 Mar ⟶ 29 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £26.71K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150
Decreased by £2.39M (-100%)
Total Liabilities
-£45.81K
Decreased by £2.39M (-98%)
Net Assets
-£45.66K
Same as previous period
Debt Ratio (%)
30537%
Increased by 30434.76% (+29864%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 5 Jan 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Mr Marc Anthony Angell Appointed
11 Months Ago on 1 Nov 2024
Paul Anthony James Resigned
11 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Sarah Christine Parsons Resigned
2 Years 1 Month Ago on 19 Sep 2023
Mr Paul Anthony James Appointed
2 Years 1 Month Ago on 19 Sep 2023
Maxine Eleanor Mayhew Resigned
2 Years 4 Months Ago on 6 Jun 2023
Sarah Christine Parsons Appointed
2 Years 4 Months Ago on 2 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 29/03/24
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 29/03/24
Submitted on 5 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 29/03/24
Submitted on 5 Jan 2025
Audit exemption subsidiary accounts made up to 29 March 2024
Submitted on 5 Jan 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 14 Nov 2024
Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Paul Anthony James as a director on 31 October 2024
Submitted on 31 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 14 Mar 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 14 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 14 Mar 2024
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Repayment History
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