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The Forge Mews Limited

04120051

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Gracesons, Swains Road, Bembridge, PO35 5XS
Incorporated 05/12/2000

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Marc William James John Dempsey

director · Since 25/04/2022

British · England · Age 45

Simon James Meek

director · Since 25/04/2022

British · England · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/12/2000

Evelyn Flint

director · Resigned 01/06/2006

Simon Phillip Bound

director · Resigned 04/07/2006

Evelyn Flint

secretary · Resigned 25/04/2022

Timothy Martin Flint

director · Resigned 25/04/2022

Persons with Significant Control

Mr Simon James Meek

25–50% shares
25–50% votes

British · England · Age 55

Gracesons, Swains Road, Bembridge, PO35 5XS

Notified 25/04/2022

Mr Marc William James John Dempsey

25–50% shares
25–50% votes

British · England · Age 45

Gracesons, Swains Road, Bembridge, PO35 5XS

Notified 25/04/2022

Former PSCs

Mr Timothy Martin Flint

Ceased 25/04/2022

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2025Registered 30/05/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/03/2001Registered 10/03/2001Satisfied 17/09/2021

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Gracesons
2026-05-10

GRACESONS

post townBembridge
2026-05-10

BEMBRIDGE

officer appointedDEMPSEY, Marc William James John
2026-05-10
officer appointedMEEK, Simon James
2026-05-10

CompanyRankvs 96411+ SIC 68209 peers
43

Financial strength80th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£137k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£79k

Working capital

Current Assets

Current Liabilities

£79k

Fixed Assets

£216k

0avg. employees-2

Tax at Year End(2024)

Corp tax£728

Director Loans(2024)

Company owes directors£2k

Balance Sheet

Assets less current liabilities£137k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£300
2024+£2k
2023-£240
20220.21+£1k
20210.43+£3k
20200.06+£4k
20190.02

Derived from filed accounts. Not audited figures.

Filing History86 filings

Confirmation statement

confirmation statement with no updates

17/12/20253 pages · PDF
PSC notified

notification of a person with significant control

16/12/20252 pages · PDF
PSC07

cessation of a person with significant control

15/12/20251 page · PDF
Director appointed

appoint person director company with name date

15/12/20252 pages · PDF
Director resigned

termination director company with name termination date

15/12/20251 page · PDF
PSC07

cessation of a person with significant control

15/12/20251 page · PDF
PSC notified

notification of a person with significant control

15/12/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/20258 pages · PDF
Address changed

change registered office address company with date old address new address

15/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20237 pages · PDF
DISS40

gazette filings brought up to date

01/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

28/02/20234 pages · PDF
GAZ1

gazette notice compulsory

28/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20227 pages · PDF
Director details changed

change person director company with change date

21/11/20222 pages · PDF
Director details changed

change person director company with change date

21/11/20222 pages · PDF
PSC changed

change to a person with significant control

21/11/20222 pages · PDF
PSC changed

change to a person with significant control

21/11/20222 pages · PDF
Director details changed

change person director company with change date

16/11/20222 pages · PDF
Director details changed

change person director company with change date

16/11/20222 pages · PDF
PSC changed

change to a person with significant control

16/11/20222 pages · PDF
PSC changed

change to a person with significant control

16/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

16/11/20221 page · PDF
PSC notified

notification of a person with significant control

11/10/20222 pages · PDF
PSC notified

notification of a person with significant control

11/10/20222 pages · PDF
PSC07

cessation of a person with significant control

11/10/20221 page · PDF
Director appointed

appoint person director company with name date

11/10/20222 pages · PDF
Director appointed

appoint person director company with name date

11/10/20222 pages · PDF
Director resigned

termination director company with name termination date

10/10/20221 page · PDF
TM02

termination secretary company with name termination date

10/10/20221 page · PDF
Confirmation statement

confirmation statement with updates

03/12/20214 pages · PDF
MR04

mortgage satisfy charge full

17/09/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

26/08/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/10/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/10/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20173 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20094 pages · PDF
Director details changed

change person director company with change date

03/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20094 pages · PDF
363a

legacy

11/12/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/03/20083 pages · PDF
363a

legacy

01/02/20082 pages · PDF
363a

legacy

19/07/20072 pages · PDF
288a

legacy

18/07/20071 page · PDF
288b

legacy

18/07/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/200610 pages · PDF
288c

legacy

06/09/20061 page · PDF
363a

legacy

06/09/20062 pages · PDF
288b

legacy

14/08/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20059 pages · PDF
363s

legacy

06/01/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20049 pages · PDF
363s

legacy

29/11/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20039 pages · PDF
363s

legacy

05/12/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/20028 pages · PDF
225

legacy

23/10/20021 page · PDF
363s

legacy

03/01/20026 pages · PDF
395

legacy

10/03/20013 pages · PDF
88(2)R

legacy

26/01/20012 pages · PDF
288b

legacy

05/12/20001 page · PDF
Incorporated

incorporation company

05/12/200017 pages · PDF