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Forest Group Holdings Limited

06883198

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

LEVEL 12, THE SHARD, LONDON, SE1 9SG
Incorporated 21/04/2009

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mitie Company Secretarial Services Limited

secretary · Since 20/11/2025

BRITISH

Also on 176 other boards

Mr Peter John Goddard Dickinson

director · Since 20/11/2025

BRITISH · ENGLAND · Age 64

Miss Katherine Louise Woods

director · Since 20/11/2025

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Mr Eustace Egbert Xavier

director · Since 20/11/2025

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Persons with Significant Control

Mitie Limited

75–100% shares
75–100% votes
Appoint directors

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 02938041 · England And Wales · Limited By Shares

Notified 20/11/2025

Former PSCs

Mr Andrew Fraser

Ceased 20/11/2025

Mr Neil Fraser

Ceased 20/11/2025

Mrs Janine Vernon

Ceased 20/11/2025

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 29/08/2017Registered 30/08/2017Satisfied 21/11/2025

CompanyRankvs 185350+ SIC 64209 peers
61

Financial strength70th percentile among SIC peers · 18/25
Employees89th percentile among SIC peers · 13/15
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 strength18/25 pts

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

Employees13/15 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 31/01/2025

Net Worth

£90k

Balance sheet strength

Cash

£79

Cash in the bank

Net Current Assets

-£22

Working capital

Current Assets

£81

Current Liabilities

Debtors

£2

3avg. employees

Balance Sheet

Assets less current liabilities£90k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
20240.79+£0
20230.79+£0
20220.79+£0
20210.79+£0
20200.79+£0

Derived from filed accounts. Not audited figures.