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The Forge Development Company Limited

05729015

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Worthy House, 14 Winchester Road, Basingstoke, RG21 8UQ
Incorporated 03/03/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64306
Activities of real estate investment trusts

Officers

Michael George Perman

director · Since 03/03/2006

British · United Kingdom · Age 67

Michael George Perman

secretary · Since 03/03/2006

British

Catherine Mary Perman

director · Since 18/08/2023

British · United Kingdom · Age 64

Brenda Anne Lockyer

director · Since 18/08/2023

British · United Kingdom · Age 62

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 03/03/2006

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 03/03/2006

Andrew Stephen Young

director · Resigned 18/08/2023

Persons with Significant Control

Mr Michael George Perman

25–50% shares
25–50% votes

British · United Kingdom · Age 67

The Forge, West End, Basingstoke, RG24 9LE

Notified 18/08/2023

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

NEWBURY BUILDING SOCIETY

Created 27/02/2018Registered 07/03/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2007Registered 17/10/2007Satisfied 12/05/2023

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Worthy House
2026-05-10

WORTHY HOUSE

post townBasingstoke
2026-05-10

BASINGSTOKE

officer appointedPERMAN, Michael George
2026-05-10
officer appointedLOCKYER, Brenda Anne
2026-05-10
officer appointedPERMAN, Catherine Mary
2026-05-10
officer appointedPERMAN, Michael George
2026-05-10

CompanyRankvs 223+ SIC 64306 peers
55

Financial strength95th percentile among SIC peers · 24/25
Employees34th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.52× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees5/15 pts

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

Liquidity6/20 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 31/03/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

-£37k

Working capital

Current Assets

£40k

Current Liabilities

£77k

Debtors

£23k

0avg. employees

Tax at Year End

Corp tax£15k

Balance Sheet

Assets less current liabilities£2.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.52-£2k
20240.34+£251k
20230.28+£131k
20220.37+£88k
20210.77+£60k
20200.38+£10k
20190.23

Derived from filed accounts. Not audited figures.

Filing History64 filings

Director details changed

change person director company with change date

18/03/20262 pages · PDF
PSC notified

notification of a person with significant control

17/03/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

17/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/20256 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20246 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20236 pages · PDF
Director resigned

termination director company with name termination date

25/08/20231 page · PDF
Director appointed

appoint person director company with name date

25/08/20232 pages · PDF
Director appointed

appoint person director company with name date

25/08/20232 pages · PDF
MR04

mortgage satisfy charge full

12/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

13/03/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20229 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20225 pages · PDF
Director details changed

change person director company with change date

09/03/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20219 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20215 pages · PDF
Director details changed

change person director company with change date

23/04/20212 pages · PDF
Director details changed

change person director company with change date

19/03/20212 pages · PDF
Address changed

change registered office address company with date old address new address

12/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20209 pages · PDF
Director details changed

change person director company with change date

14/04/20202 pages · PDF
CH03

change person secretary company with change date

09/04/20201 page · PDF
Director details changed

change person director company with change date

09/04/20202 pages · PDF
Address changed

change registered office address company with date old address new address

09/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/201810 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/03/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20095 pages · PDF
363a

legacy

11/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20095 pages · PDF
363a

legacy

11/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20078 pages · PDF
395

legacy

17/10/20073 pages · PDF
288c

legacy

02/04/20071 page · PDF
363a

legacy

02/04/20073 pages · PDF
88(2)R

legacy

26/03/20072 pages · PDF
288a

legacy

16/03/20061 page · PDF
288a

legacy

16/03/20062 pages · PDF
288a

legacy

16/03/20062 pages · PDF
288b

legacy

16/03/20061 page · PDF
288b

legacy

16/03/20061 page · PDF
Incorporated

incorporation company

03/03/200620 pages · PDF