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The Forge (Halstead) Limited

07452532

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Spitfire House, Aviator Court, York, YO30 4UZ
Incorporated 26/11/2010

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

75000
Veterinary activities

Officers

Joanna Clare Malone

director · Since 03/08/2023

British · England · Age 51

Mark Stanworth

director · Since 03/08/2023

British · England · Age 61

Former

Nigel Sproule

director · Resigned 03/08/2023

Persons with Significant Control

Vetpartners Limited

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

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 10026837 · England And Wales · Limited Company

Notified 03/08/2023

Former PSCs

Mr Nigel Sproule

Ceased 03/08/2023

Mrs Amanda Sproule

Ceased 03/08/2023

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2024Registered 29/11/2024
Charge
satisfied

LLOYDS BANK PLC

Created 18/03/2022Registered 31/03/2022Satisfied 19/12/2023
Charge
satisfied

LLOYDS BANK PLC

Created 04/01/2017Registered 06/01/2017Satisfied 19/12/2023
Charge
satisfied

LLOYDS BANK PLC

Created 13/12/2016Registered 13/12/2016Satisfied 19/12/2023

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Spitfire House
2026-05-10

SPITFIRE HOUSE

post townYork
2026-05-10

YORK

officer appointedMALONE, Joanna Clare
2026-05-10
officer appointedSTANWORTH, Mark
2026-05-10

CompanyRankvs 189+ SIC 75000 peers
73

Financial strength81th percentile among SIC peers · 20/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.46× · 20/20
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 strength20/25 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.

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.

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 04/08/2023

Net Worth

£256k

Balance sheet strength

Cash

£71k

Cash in the bank

Net Current Assets

£277k

Working capital

Current Assets

£466k

Current Liabilities

£190k

Fixed Assets

£25k

Debtors

£362k

17avg. employees-1

Tax at Year End

Corp tax£70k

Balance Sheet

Assets less current liabilities£302k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20232.46+£82k
20222.65+£75k
20212.29+£80k
20201.83-£26k
20191.85-£18k
20181.42

Derived from filed accounts. Not audited figures.

Filing History64 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

22/03/202618 pages · PDF
GUARANTEE2

legacy

22/03/20263 pages · PDF
AGREEMENT2

legacy

22/03/20263 pages · PDF
PARENT_ACC

legacy

22/03/202682 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20254 pages · PDF
GUARANTEE2

legacy

31/03/20253 pages · PDF
AGREEMENT2

legacy

31/03/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/03/202518 pages · PDF
PARENT_ACC

legacy

31/03/202594 pages · PDF
RESOLUTIONS

resolution

12/12/20243 pages · PDF
MA

memorandum articles

12/12/202441 pages · PDF
CC04

statement of companys objects

12/12/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/11/202419 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20244 pages · PDF
Accounts date changed

change account reference date company current shortened

06/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/202411 pages · PDF
MR04

mortgage satisfy charge full

19/12/20231 page · PDF
MR04

mortgage satisfy charge full

19/12/20231 page · PDF
MR04

mortgage satisfy charge full

19/12/20231 page · PDF
RP04CS01

second filing of confirmation statement with made up date

09/12/20233 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

09/12/20233 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

09/12/20233 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

09/12/20233 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

09/12/20233 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20235 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/09/20231 page · PDF
Director appointed

appoint person director company with name date

04/09/20232 pages · PDF
Director appointed

appoint person director company with name date

04/09/20232 pages · PDF
PSC02

notification of a person with significant control

04/09/20232 pages · PDF
Director resigned

termination director company with name termination date

04/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

04/09/20231 page · PDF
PSC07

cessation of a person with significant control

04/09/20231 page · PDF
PSC07

cessation of a person with significant control

04/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/202312 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/202212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/202238 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/202112 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/202012 pages · PDF
PSC changed

change to a person with significant control

02/12/20192 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/201912 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/201812 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/201711 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/01/201740 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/12/201642 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20124 pages · PDF
Director details changed

change person director company with change date

28/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20126 pages · PDF
Accounts date changed

change account reference date company previous extended

12/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20114 pages · PDF
Incorporated

incorporation company

26/11/201028 pages · PDF