FOREST U.K. LIMITED

Key Data

Status

Active

Company No.

02672708

Incorporation date

02/01/1992

Size

Total Exemption Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

11/03/2026

Satisfaction of charge 1 in full

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13/01/2026

Confirmation statement made on 2025-12-28 with no updates

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02/01/2026

Resolutions

View PDF (1 pages)

02/01/2026

Memorandum and Articles of Association

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29/12/2025

Statement of company's objects

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08/12/2025

Current accounting period extended from 2026-01-31 to 2026-03-31

View PDF (1 pages)

02/12/2025

Registered office address changed from Unit 7 Hurstwood Court Mercer Way, Shadsworth Business Park Blackburn Lancashire BB1 2QU to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2025-12-02

View PDF (1 pages)

02/12/2025

Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-11-20

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02/12/2025

Appointment of Miss Katherine Louise Woods as a director on 2025-11-20

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02/12/2025

Appointment of Mr Eustace Egbert Xavier as a director on 2025-11-20

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02/12/2025

Termination of appointment of Janine Vernon as a director on 2025-11-20

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02/12/2025

Termination of appointment of Neil Fraser as a director on 2025-11-20

View PDF (1 pages)

02/12/2025

Termination of appointment of Andrew Fraser as a director on 2025-11-20

View PDF (1 pages)

02/12/2025

Appointment of Mr Peter John Goddard Dickinson as a director on 2025-11-20

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02/12/2025

Change of details for Forest Group Holdings Limited as a person with significant control on 2025-11-20

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21/11/2025

Satisfaction of charge 026727080002 in full

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24/10/2025

Total exemption full accounts made up to 2025-01-31

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13/01/2025

Confirmation statement made on 2024-12-28 with no updates

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07/11/2024

Termination of appointment of Herbert Ian Fraser as a secretary on 2024-10-31

View PDF (1 pages)

07/11/2024

Termination of appointment of Eileen Fraser as a director on 2024-10-31

View PDF (1 pages)

07/11/2024

Termination of appointment of Herbert Ian Fraser as a director on 2024-10-31

View PDF (1 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

03/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

04/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-8.14 % *

* during past year

Cash in Bank

£545,769.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/12/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
549.76K
-
0.00
594.12K
-

2022
38
579.21K
-
0.00
545.77K
-

2022
38
579.21K
-
0.00
545.77K
-

Employees

2022

Employees

38 6 % *

Net Assets(GBP)

579.21K £5.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

545.77K £-8.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dickinson, Peter John Goddard	Director	20/11/2025 - Present	178
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/11/2025 - Present	80
Fraser, Eileen	Director	17/06/2007 - 31/10/2024	1
Mr Neil Fraser	Director	01/07/1998 - 20/11/2025	7
Fraser, Andrew	Director	01/07/1998 - 20/11/2025	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FOREST U.K. LIMITED

FOREST U.K. LIMITED is an(a) Active company incorporated on 02/01/1992 with the registered office located at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of FOREST U.K. LIMITED?

FOREST U.K. LIMITED is currently Active. It was registered on 02/01/1992 .

Where is FOREST U.K. LIMITED located?

FOREST U.K. LIMITED is registered at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG.

What does FOREST U.K. LIMITED do?

FOREST U.K. LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

How many employees does FOREST U.K. LIMITED have?

FOREST U.K. LIMITED had 38 employees in 2022.

What is the latest filing for FOREST U.K. LIMITED?

The latest filing was on 11/03/2026: Satisfaction of charge 1 in full.