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The Virtual Forge Limited

07402012

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Glove Factory Studios Brook Lane, Holt, Trowbridge, BA14 6RL
Incorporated 11/10/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

62012
Business and domestic software development

Officers

Garrett Hyde Doyle

secretary · Since 11/10/2010

Matthew Paul Wicks

director · Since 11/10/2010

SOFTWARE PROGRAMMER

BRITISH · UNITED KINGDOM · Age 58

Mr Garrett Hyde Doyle

director · Since 11/10/2010

DIRECTOR

IRISH,CANADIAN · ENGLAND · Age 55

Also on 8 other boards

Ms Victoria Edwards

director · Since 01/10/2020

DIRECTOR

BRITISH · UNITED STATES · Age 55

Mr Matthew Sanson

director · Since 01/10/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 44

Mr Lars Christian Backlund

director · Since 01/05/2021

HEAD OF DEVOPS

SWEDISH · ENGLAND · Age 43

Mrs Anita Kelly

director · Since 01/05/2021

HEAD OF PMO

BRITISH · ENGLAND · Age 55

Mr Ivo Rodrigues

director · Since 01/05/2021

HEAD OF DEVELOPMENT

PORTUGUESE · PORTUGAL · Age 47

Mr Michael Clifford Stokes

director · Since 01/05/2021

HEAD OF GLOBAL HELPDESK & CLOUD SERVICES

BRITISH · ENGLAND · Age 50

Garrett Hyde Doyle

secretary · Since 11/10/2010

Matthew Paul Wicks

director · Since 11/10/2010

British · United Kingdom · Age 58

Garrett Hyde Doyle

director · Since 11/10/2010

Irish,Canadian · England · Age 55

Victoria Edwards

director · Since 01/10/2020

British · United States · Age 55

Matthew Sanson

director · Since 01/10/2020

American · United States · Age 44

Lars Christian Backlund

director · Since 01/05/2021

Swedish · England · Age 43

Anita Kelly

director · Since 01/05/2021

British · England · Age 55

Ivo Rodrigues

director · Since 01/05/2021

Portuguese · Portugal · Age 47

Michael Clifford Stokes

director · Since 01/05/2021

British · England · Age 50

Former

Dt Conferencing Ltd

corporate director · Resigned 07/08/2019

Ryan Palsho

director · Resigned 09/01/2023

Persons with Significant Control

Mr Garrett Hyde Doyle

25–50% shares
25–50% votes

Irish,Canadian · England · Age 55

The Glove Factory Studios, Brook Lane, Trowbridge, BA14 6RL

Notified 01/10/2020

Mr Matthew Paul Wicks

25–50% shares
25–50% votes

British · England · Age 58

The Glove Factory Studios, Brook Lane, Trowbridge, BA14 6RL

Notified 01/10/2020

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 05/09/2024Registered 12/09/2024
Charge
satisfied

MARKETFINANCE LIMITED

Created 10/05/2022Registered 10/05/2022Satisfied 10/09/2024

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1The Glove Factory Studios Brook Lane
2026-08-28

THE GLOVE FACTORY STUDIOS BROOK LANE

post townTrowbridge
2026-08-28

TROWBRIDGE

officer appointedDOYLE, Garrett Hyde
2026-08-28
officer appointedBACKLUND, Lars Christian
2026-08-28
officer appointedDOYLE, Garrett Hyde
2026-08-28
officer appointedEDWARDS, Victoria
2026-08-28
officer appointedKELLY, Anita
2026-08-28
officer appointedRODRIGUES, Ivo
2026-08-28
officer appointedSANSON, Matthew
2026-08-28
officer appointedSTOKES, Michael Clifford
2026-08-28
officer appointedWICKS, Matthew Paul
2026-08-28

CompanyRankvs 2500+ SIC 62012 peers
71

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.37× · 12/20
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 strength24/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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 31/12/2025

Net Worth

£795k

Balance sheet strength

Cash

£315k

Cash in the bank

Net Current Assets

£464k

Working capital

Current Assets

£1.7M

Current Liabilities

£1.3M

Fixed Assets

£335k

Debtors

£1.4M

34avg. employees-3

Balance Sheet

Intangible assets£210k
Bank loans & overdrafts£180k
Assets less current liabilities£798k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.37+£162k
20241.18+£137k
20231.06

Derived from filed accounts. Not audited figures.

Filing History62 filings

Confirmation statement

confirmation statement with updates

23/12/20256 pages · PDF
Director details changed

change person director company with change date

10/11/20252 pages · PDF
Director details changed

change person director company with change date

10/11/20252 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202512 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20256 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/09/202441 pages · PDF
MR04

mortgage satisfy charge full

10/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/202411 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20246 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20236 pages · PDF
PSC changed

change to a person with significant control

15/05/20232 pages · PDF
PSC changed

change to a person with significant control

15/05/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/202311 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/02/20231 page · PDF
Director details changed

change person director company with change date

01/02/20232 pages · PDF
Director resigned

termination director company with name termination date

19/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/202213 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20226 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/202236 pages · PDF
Address changed

change registered office address company with date old address new address

18/01/20221 page · PDF
Address changed

change registered office address company with date old address new address

18/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202112 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20215 pages · PDF
Director appointed

appoint person director company with name date

07/05/20212 pages · PDF
Director appointed

appoint person director company with name date

05/05/20212 pages · PDF
Director appointed

appoint person director company with name date

05/05/20212 pages · PDF
Director appointed

appoint person director company with name date

05/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/202011 pages · PDF
PSC notified

notification of a person with significant control

05/10/20202 pages · PDF
PSC notified

notification of a person with significant control

05/10/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/10/20202 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20205 pages · PDF
Director appointed

appoint person director company with name date

02/10/20202 pages · PDF
Director appointed

appoint person director company with name date

02/10/20202 pages · PDF
Director appointed

appoint person director company with name date

02/10/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/201911 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20195 pages · PDF
Director resigned

termination director company with name termination date

04/11/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20183 pages · PDF
CH02

change corporate director company with change date

22/08/20181 page · PDF
Address changed

change registered office address company with date old address new address

22/08/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20178 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20166 pages · PDF
AAMD

accounts amended with accounts type total exemption small

02/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20167 pages · PDF
DISS40

gazette filings brought up to date

04/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20154 pages · PDF
Address changed

change registered office address company with date old address new address

03/11/20151 page · PDF
GAZ1

gazette notice compulsory

03/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20124 pages · PDF
Incorporated

incorporation company

11/10/201035 pages · PDF