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Forest Master Ltd

07402638

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

112 Whitley Road, Whitley Bay, NE26 2NE
Incorporated 11/10/2010

Compliance

Last accounts

30/09/2024

unaudited abridged

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Helen Lorraine Martin

director · Since 11/10/2010

British · England · Age 60

Andrew James Eric Martin

director · Since 11/10/2010

British · England · Age 69

Holly Grant

director · Since 26/05/2021

British · England · Age 34

Raymond Dixon

director · Since 21/05/2025

British · England · Age 53

Chris Mckenzie

director · Since 21/05/2025

British · England · Age 56

Former

Graham Michael Cowan

director · Resigned 11/10/2010

Peter Anthony Johnson

director · Resigned 03/10/2023

Persons with Significant Control

Amhm Holdco Limited

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

Amhm Holdco Limited Forest Master House, Industry Road, Newcastle Upon Tyne, NE6 5XB

Reg: 14375338 · England And Wales · Private Limited Company

Notified 06/01/2023

Former PSCs

Mr Andrew James Eric Martin

Ceased 06/01/2023

Mrs Helen Lorraine Martin

Ceased 06/01/2023

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1112 Whitley Road
2026-05-05

112 WHITLEY ROAD

post townWhitley Bay
2026-05-05

WHITLEY BAY

officer appointedDIXON, Raymond
2026-05-05
officer appointedGRANT, Holly
2026-05-05
officer appointedMARTIN, Andrew James Eric, Mr.
2026-05-05
officer appointedMARTIN, Helen Lorraine, Mrs.
2026-05-05
officer appointedMCKENZIE, Chris
2026-05-05

CompanyRankvs 321+ SIC 47910 peers
90

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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 30/06/2025

Net Worth

£2.2M

Balance sheet strength

Cash

£883k

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£3.3M

Current Liabilities

£1.4M

Fixed Assets

£358k

Debtors

£817k

23avg. employees

Balance Sheet

Assets less current liabilities£2.2M
Signed by 2023-10-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.32+£0
20242.32+£388k
20233.41+£44k
20222.50+£695k
20212.98+£528k
20202.51+£203k
20192.45+£49k
201817.68

Derived from filed accounts. Not audited figures.

Filing History48 filings

Confirmation statement

confirmation statement with no updates

28/10/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/06/20259 pages · PDF
Director appointed

appoint person director company with name date

22/05/20252 pages · PDF
Director appointed

appoint person director company with name date

22/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/06/202410 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20234 pages · PDF
Director resigned

termination director company with name termination date

05/10/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/05/202310 pages · PDF
PSC07

cessation of a person with significant control

09/01/20231 page · PDF
PSC07

cessation of a person with significant control

09/01/20231 page · PDF
PSC02

notification of a person with significant control

09/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20223 pages · PDF
Director appointed

appoint person director company with name date

03/10/20222 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/06/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/06/202110 pages · PDF
Director appointed

appoint person director company with name date

03/06/20212 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/11/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/09/20199 pages · PDF
Director details changed

change person director company with change date

12/12/20182 pages · PDF
Director details changed

change person director company with change date

12/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20182 pages · PDF
AAMD

accounts amended with accounts type total exemption full

11/12/20175 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20172 pages · PDF
AAMD

accounts amended with accounts type total exemption small

09/01/20173 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20124 pages · PDF
Accounts date changed

change account reference date company current extended

12/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20113 pages · PDF
Shares allotted

capital allotment shares

20/10/20104 pages · PDF
Director appointed

appoint person director company with name

15/10/20102 pages · PDF
Director appointed

appoint person director company with name

15/10/20102 pages · PDF
Director resigned

termination director company with name

13/10/20101 page · PDF
Incorporated

incorporation company

11/10/201020 pages · PDF