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Forge Care Limited

Forge Care Limited is an active company incorporated on 7 January 2022 with the registered office located in Nuneaton, Warwickshire. Forge Care Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13835155
Private limited company
Age
3 years
Incorporated 7 January 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
The Forge
Waggestaff Drive
Nuneaton
Warwickshire
CV10 9SL
United Kingdom
Same address since incorporation
Telephone
024 77752110
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1959
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Dec 1958
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Forge Care 2 Limited
Mrs Jean Miller, Mr Michael John Miller, and 2 more are mutual people.
Active
The Forge (Nuneaton) Limited
Mrs Jean Miller and Mr Ryan Miller are mutual people.
Active
Kauai Lifestyle Ltd
Adam Colin Wells is a mutual person.
Active
Vintners Of Warwickshire Limited
Mrs Jean Miller is a mutual person.
Dissolved
Care Home Policies Limited
Mrs Jean Miller is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£178K
Decreased by £162K (-48%)
Turnover
£4.34M
Increased by £1.12M (+35%)
Employees
63
Increased by 2 (+3%)
Total Assets
£12.85M
Increased by £239K (+2%)
Total Liabilities
-£10.55M
Decreased by £228K (-2%)
Net Assets
£2.31M
Increased by £467K (+25%)
Debt Ratio (%)
82%
Decreased by 3.36% (-4%)
Latest Activity
Own Shares Purchased
2 Months Ago on 22 Aug 2025
Shares Cancelled
3 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Group Accounts Submitted
12 Months Ago on 1 Nov 2024
Mr Adam Colin Wells Appointed
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Group Accounts Submitted
1 Year 7 Months Ago on 7 Mar 2024
Own Shares Purchased
1 Year 10 Months Ago on 3 Jan 2024
Shares Cancelled
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Purchase of own shares.
Submitted on 22 Aug 2025
Cancellation of shares. Statement of capital on 2 July 2025
Submitted on 3 Jul 2025
Memorandum and Articles of Association
Submitted on 14 May 2025
Resolutions
Submitted on 14 May 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 13 Mar 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 1 Nov 2024
Change of share class name or designation
Submitted on 31 Oct 2024
Appointment of Mr Adam Colin Wells as a director on 28 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 8 Mar 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 7 Mar 2024
Repayment History
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