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Forge Dev Limited

Forge Dev Limited is an active company incorporated on 6 December 2018 with the registered office located in London, Greater London. Forge Dev Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11714918
Private limited company
Age
6 years
Incorporated 6 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor 52 Grosvenor Gardens
Victoria
London
SW1W 0AU
England
Address changed on 16 Oct 2025 (26 days ago)
Previous address was Bath House 16 Bath Row Stamford Lincolnshire PE9 2QU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in UK • Born in Mar 1985
Director • South African • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Jan 1989
Secretary
Almero Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Town House Properties Limited
Anthony James Franks and Louis Almero Steyn are mutual people.
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Tve (Whiteladies Road) Limited
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SNP Properties Limited
Anthony James Franks and Louis Almero Steyn are mutual people.
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Almero Holdings UK Limited
Anthony James Franks and Louis Almero Steyn are mutual people.
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Almero Bristol Ltd
Anthony James Franks and Louis Almero Steyn are mutual people.
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Almero Residential Ltd
Anthony James Franks and Louis Almero Steyn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£356.02K
Increased by £254.88K (+252%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£486.66K
Increased by £29.61K (+6%)
Total Liabilities
-£681.08K
Decreased by £78.58K (-10%)
Net Assets
-£194.42K
Increased by £108.19K (-36%)
Debt Ratio (%)
140%
Decreased by 26.26% (-16%)
Latest Activity
Registered Address Changed
26 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Anthony James Franks Details Changed
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Anthony James Franks Details Changed
2 Years 2 Months Ago on 6 Sep 2023
Charge Satisfied
2 Years 5 Months Ago on 18 May 2023
Mr Anthony James Franks Details Changed
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Registered office address changed from Bath House 16 Bath Row Stamford Lincolnshire PE9 2QU England to First Floor 52 Grosvenor Gardens Victoria London SW1W 0AU on 16 October 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Mr Anthony James Franks on 8 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Dec 2023
Director's details changed for Mr Anthony James Franks on 6 September 2023
Submitted on 21 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Satisfaction of charge 117149180001 in full
Submitted on 18 May 2023
Director's details changed for Mr Anthony James Franks on 6 April 2023
Submitted on 6 Apr 2023
Repayment History
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