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The Forge No. 1 Management Company Limited

05895887

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT
Incorporated 03/08/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Michael Robert Pett

director · Since 26/09/2016

British · England · Age 46

Ground Solutions Uk Limited

corporate secretary · Since 07/02/2020

Reg: 05759925

Former

Eversecretary Limited

corporate secretary · Resigned 28/06/2011

John Christopher Leary

director · Resigned 17/02/2015

David Edward Gough

director · Resigned 26/09/2016

Lovell Director Limited

corporate director · Resigned 07/02/2020

Gateley Secretaries Limited

corporate secretary · Resigned 07/02/2020

Richard Hugh Pett

director · Resigned 31/07/2023

Persons with Significant Control

Former PSCs

Lovell Director Limited

Ceased 07/02/2020

PSC Statements

no individual or entity with signficant control· 07/02/2020

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Ground Solutions Uk Limited A5 Optimum Business Park
2026-05-10

GROUND SOLUTIONS UK LIMITED A5 OPTIMUM BUSINESS PARK

post townSwadlincote
2026-05-10

SWADLINCOTE

officer appointedGROUND SOLUTIONS UK LIMITED
2026-05-10
officer appointedPETT, Michael Robert
2026-05-10

CompanyRankvs 87940+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History60 filings

Accounts filed

accounts with accounts type dormant

21/01/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
AAMD

accounts amended with accounts type dormant

02/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20232 pages · PDF
Director resigned

termination director company with name termination date

14/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20223 pages · PDF
Director details changed

change person director company with change date

08/07/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20222 pages · PDF
Accounts date changed

change account reference date company previous extended

29/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20202 pages · PDF
RESOLUTIONS

resolution

12/02/202017 pages · PDF
Director appointed

appoint person director company with name date

10/02/20202 pages · PDF
AP04

appoint corporate secretary company with name date

07/02/20202 pages · PDF
PSC08

notification of a person with significant control statement

07/02/20202 pages · PDF
Address changed

change registered office address company with date old address new address

07/02/20201 page · PDF
Director resigned

termination director company with name termination date

07/02/20201 page · PDF
TM02

termination secretary company with name termination date

07/02/20201 page · PDF
PSC07

cessation of a person with significant control

07/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

02/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20172 pages · PDF
Director resigned

termination director company with name termination date

28/09/20161 page · PDF
Director appointed

appoint person director company with name date

28/09/20162 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20161 page · PDF
Annual return

annual return company with made up date no member list

18/08/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20151 page · PDF
Director resigned

termination director company with name termination date

25/03/20151 page · PDF
Director appointed

appoint person director company with name date

25/03/20152 pages · PDF
Annual return

annual return company with made up date no member list

03/09/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20141 page · PDF
Annual return

annual return company with made up date no member list

15/08/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20131 page · PDF
Annual return

annual return company with made up date no member list

07/08/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20121 page · PDF
Annual return

annual return company with made up date no member list

05/09/20114 pages · PDF
CH02

change corporate director company with change date

05/09/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20111 page · PDF
Director appointed

appoint person director company with name

14/07/20113 pages · PDF
Address changed

change registered office address company with date old address

07/07/20112 pages · PDF
AP04

appoint corporate secretary company with name

06/07/20113 pages · PDF
TM02

termination secretary company with name

06/07/20112 pages · PDF
Annual return

annual return company with made up date no member list

04/08/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/20105 pages · PDF
363a

legacy

11/08/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20095 pages · PDF
363a

legacy

05/08/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20075 pages · PDF
363a

legacy

16/08/20072 pages · PDF
Incorporated

incorporation company

03/08/200626 pages · PDF