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Forest Midco 1 Limited

Forest Midco 1 Limited is an active company incorporated on 28 April 2022 with the registered office located in Leeds, West Yorkshire. Forest Midco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14076280
Private limited company
Age
3 years
Incorporated 28 April 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 9 Velocity Point
Castleton Road
Leeds
LS12 2EE
United Kingdom
Address changed on 4 Feb 2025 (7 months ago)
Previous address was Unit 4 & Unit 5 Revie Road Industrial Estate Leeds West Yorkshire LS11 8JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1968
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1965
Director • Commercial Director/Finance Professional • British • Lives in UK • Born in Feb 1978
Mayfair Equity Partners LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Forest Bidco Limited
Neil Price, Ian Peter Astley, and 1 more are mutual people.
Active
Forest Midco 2 Limited
Neil Price, Ian Peter Astley, and 1 more are mutual people.
Active
Garolla Holdings Limited
Ian Peter Astley and Simon James Jarman are mutual people.
Active
The Writer Limited
Ian Peter Astley is a mutual person.
Active
Clever Bean Accounting Limited
Simon James Jarman is a mutual person.
Active
Oakgrange Limited
Simon James Jarman is a mutual person.
Active
Food Industry Technical Limited
Simon James Jarman is a mutual person.
Active
20 The Pavement RTM Company Ltd
Ian Peter Astley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.63M
Increased by £1.18M (+48%)
Turnover
£23.13M
Increased by £8.75M (+61%)
Employees
151
Increased by 5 (+3%)
Total Assets
£32.88M
Decreased by £1.75M (-5%)
Total Liabilities
-£45.49M
Increased by £5.68M (+14%)
Net Assets
-£12.61M
Decreased by £7.43M (+143%)
Debt Ratio (%)
138%
Increased by 23.39% (+20%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Neil Price Resigned
4 Months Ago on 25 Apr 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Simon James Jarman Appointed
8 Months Ago on 17 Dec 2024
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Mark Alan Stanley Hall Resigned
1 Year 4 Months Ago on 26 Apr 2024
Mr Ian Peter Astley Appointed
1 Year 10 Months Ago on 19 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Termination of appointment of Neil Price as a director on 25 April 2025
Submitted on 18 Aug 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 2 Jun 2025
Registered office address changed from Unit 4 & Unit 5 Revie Road Industrial Estate Leeds West Yorkshire LS11 8JG United Kingdom to Unit 9 Velocity Point Castleton Road Leeds LS12 2EE on 4 February 2025
Submitted on 4 Feb 2025
Appointment of Simon James Jarman as a director on 17 December 2024
Submitted on 6 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 31 May 2024
Termination of appointment of Mark Alan Stanley Hall as a director on 26 April 2024
Submitted on 7 May 2024
Appointment of Mr Ian Peter Astley as a director on 19 October 2023
Submitted on 23 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 6 Jul 2023
Repayment History
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