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Forth Holdings Limited
Forth Holdings Limited is an active company incorporated on 13 December 2018 with the registered office located in Stirling, Stirling and Falkirk. Forth Holdings Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC616186
Private limited company
Scottish Company
Age
6 years
Incorporated
13 December 2018
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
14 March 2025
(5 months ago)
Next confirmation dated
14 March 2026
Due by
28 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Forth Holdings Limited
Contact
Address
Forth House
Pirnhall Business Park
Stirling
FK7 8HW
Same address since
incorporation
Companies in FK7 8HW
Telephone
01786819600
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Paul Lowe
Director • Director • Director • British • Lives in Scotland • Born in Jun 1972
Duncan Kirk Fletcher
Director • Director • British • Lives in UK • Born in Jun 1942
Jason Alexander Cross
Director • British • Lives in Scotland • Born in Jan 1972
Dylan Fletcher
Director • British • Lives in Scotland • Born in Jan 1971
Mr John Steel Richards
Director • British • Lives in Scotland • Born in Sep 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fes Holdings Limited
Duncan Struthers Fletcher, Duncan Kirk Fletcher, and 5 more are mutual people.
Active
Fes Holdco Limited
Duncan Struthers Fletcher, Duncan Kirk Fletcher, and 4 more are mutual people.
Active
Forth And Oban (Stirling) Limited
Duncan Struthers Fletcher, Duncan Kirk Fletcher, and 2 more are mutual people.
Active
Active Air Conditioning Limited
Duncan Struthers Fletcher, Duncan Kirk Fletcher, and 1 more are mutual people.
Active
Forth Holdco Limited
Duncan Struthers Fletcher, Duncan Kirk Fletcher, and 1 more are mutual people.
Active
Forth PPP Limited
Duncan Struthers Fletcher, Duncan Kirk Fletcher, and 1 more are mutual people.
Active
OCS Technical Services Limited
Duncan Struthers Fletcher, Duncan Kirk Fletcher, and 1 more are mutual people.
Active
Fes Marketing Limited
Duncan Struthers Fletcher, Duncan Kirk Fletcher, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£39.77M
Increased by £10.63M (+36%)
Turnover
£265.38M
Increased by £31.87M (+14%)
Employees
1.7K
Increased by 78 (+5%)
Total Assets
£123.78M
Increased by £5.89M (+5%)
Total Liabilities
-£63.26M
Decreased by £1.03M (-2%)
Net Assets
£60.52M
Increased by £6.92M (+13%)
Debt Ratio (%)
51%
Decreased by 3.43% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Group Accounts Submitted
7 Months Ago on 16 Jan 2025
Jason Alexander Cross Resigned
9 Months Ago on 29 Nov 2024
Dylan Fletcher Resigned
9 Months Ago on 29 Nov 2024
Charge Satisfied
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Shares Cancelled
1 Year 6 Months Ago on 5 Mar 2024
Own Shares Purchased
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
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Get Credit Report
Discover Forth Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 14 Mar 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 16 Jan 2025
Termination of appointment of Dylan Fletcher as a director on 29 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Jason Alexander Cross as a director on 29 November 2024
Submitted on 5 Dec 2024
Satisfaction of charge SC6161860001 in full
Submitted on 7 Nov 2024
Resolutions
Submitted on 5 Sep 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 20 Aug 2024
Purchase of own shares.
Submitted on 5 Mar 2024
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Repayment History
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