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OLD Forge House Limited

OLD Forge House Limited is an active company incorporated on 10 February 2021 with the registered office located in Walton-on-Thames, Surrey. OLD Forge House Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13191354
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
Silver Gates 128 Silverdale Avenue
Ashley Park
Walton On Thames
Surrey
KT12 1EH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1964
Director • PSC • British • Lives in UK • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Proactive Appointments Limited
Mrs Sarah Vanessa Allen is a mutual person.
Active
Shareframe Limited
Mrs Sarah Vanessa Allen is a mutual person.
Active
Proactive.It Appointments Limited
Mrs Sarah Vanessa Allen is a mutual person.
Active
Proactive It Solutions (Europe) Limited
Mrs Sarah Vanessa Allen is a mutual person.
Active
Fahari Limited
Mrs Sarah Vanessa Allen is a mutual person.
Active
Savanna
Mrs Sarah Vanessa Allen is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.15M
Increased by £36 (0%)
Total Liabilities
-£1.12M
Increased by £116.07K (+12%)
Net Assets
£23.08K
Decreased by £116.04K (-83%)
Debt Ratio (%)
98%
Increased by 10.11% (+12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Accounting Period Shortened
4 Years Ago on 10 Feb 2021
Incorporated
4 Years Ago on 10 Feb 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 9 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Oct 2022
Confirmation statement made on 9 February 2022 with updates
Submitted on 14 Mar 2022
Incorporation
Submitted on 10 Feb 2021
Current accounting period shortened from 28 February 2022 to 31 December 2021
Submitted on 10 Feb 2021
Repayment History
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