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The Forge (Nuneaton) Limited

08914205

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

The Forge, Waggestaff Drive, Nuneaton, CV10 9SL
Incorporated 27/02/2014

Previously known as

Miller Prestige Homes Limited · until 04/02/2022

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

87900
Other residential care activities

Officers

Michael Miller

director · Since 27/02/2014

British · England · Age 66

Gavin Miller

director · Since 27/02/2014

British · England · Age 41

Jean Miller

director · Since 27/02/2014

British · England · Age 67

Gavin Miller

secretary · Since 27/02/2014

Ryan Miller

director · Since 13/04/2022

British · England · Age 40

Former

Ryan Miller

director · Resigned 13/04/2022

David John Hughes

director · Resigned 14/12/2023

Persons with Significant Control

Forge Care Limited

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

The Forge, Waggestaff Drive, Nuneaton, CV10 9SL

Reg: 13835155 · Registrar Of Companies At Companies House · Private Company Limited By Shares

Notified 04/03/2022

Former PSCs

Mr Gavin Miller

Ceased 27/02/2019

Mrs Jean Miller

Ceased 27/02/2019

Mr Michael John Miller

Ceased 27/02/2019

Mr Gavin Miller

Ceased 04/03/2022

Mrs Jean Miller

Ceased 04/03/2022

Mr Ryan Miller

Ceased 04/03/2022

Mr Michael John Miller

Ceased 04/03/2022

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 30/09/2022Registered 05/10/2022
Charge
outstanding

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 30/09/2022Registered 05/10/2022
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY TRUSTEE

Created 22/12/2020Registered 23/12/2020Satisfied 21/11/2022
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY TRUSTEE

Created 22/12/2020Registered 23/12/2020Satisfied 21/11/2022
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 22/12/2020Registered 22/12/2020Satisfied 21/11/2022
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 22/12/2020Registered 22/12/2020Satisfied 21/11/2022
Charge
satisfied

PSL PROPERTY & LOANS LIMITED, THE BRENTANO SUITE, CATALYST HOUSE, 720 CENTENNIAL COURT, CENTENN

Created 29/02/2016Registered 03/03/2016Satisfied 16/10/2019
Charge
satisfied

PSL PROPERTY & LOANS LIMITED, THE BRENTANO SUITE, CATALYST HOUSE, 720 CENTENNIAL COURT, CENTENN

Created 29/02/2016Registered 03/03/2016Satisfied 16/10/2019
Charge
satisfied

PSL PROPERTY & LOANS LIMITED

Created 22/10/2015Registered 28/10/2015Satisfied 16/10/2019
Charge
satisfied

PSL PROPERTY & LOANS LIMITED

Created 22/10/2015Registered 28/10/2015Satisfied 16/10/2019

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1The Forge
2026-05-10

THE FORGE

post townNuneaton
2026-05-10

NUNEATON

officer appointedMILLER, Gavin
2026-05-10
officer appointedMILLER, Gavin
2026-05-10
officer appointedMILLER, Jean
2026-05-10
officer appointedMILLER, Michael
2026-05-10
officer appointedMILLER, Ryan
2026-05-10

CompanyRankvs 1521+ SIC 87900 peers
54

Financial strength99th percentile among SIC peers · 25/25
Employees43th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.74× · 16/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees6/15 pts

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

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/08/2025

Net Worth

£2.9M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

£1.1M

Bottom line earnings

Net Current Assets

£664k

Working capital

Current Assets

£1.6M

Current Liabilities

£893k

Fixed Assets

£2k

Debtors

£503k

Cost of Sales

£2.9M

Admin Expenses

£2.1M

Profit After Tax

£1.1M

1avg. employees

People Costs

Wages & salaries£2.9M

Balance Sheet

Bank loans & overdrafts£8.2M
Assets less current liabilities£13.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.74+£0
20251.74+£1.9M
20241.06+£218k
20231.07+£1.6M
20220.02-£1.6M
20210.33

Derived from filed accounts. Not audited figures.

Filing History85 filings

Director details changed

change person director company with change date

13/02/20262 pages · PDF
Accounts filed

accounts with accounts type full

17/12/202527 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

01/11/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

07/03/202428 pages · PDF
Director resigned

termination director company with name termination date

21/12/20231 page · PDF
DISS40

gazette filings brought up to date

18/10/20231 page · PDF
GAZ1

gazette notice compulsory

17/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/05/202312 pages · PDF
Director details changed

change person director company with change date

12/05/20232 pages · PDF
MR04

mortgage satisfy charge full

21/11/20224 pages · PDF
MR04

mortgage satisfy charge full

21/11/20224 pages · PDF
MR04

mortgage satisfy charge full

21/11/20224 pages · PDF
MR04

mortgage satisfy charge full

21/11/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/10/202222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/10/202223 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/202213 pages · PDF
Director appointed

appoint person director company with name date

13/04/20222 pages · PDF
Director resigned

termination director company with name termination date

13/04/20221 page · PDF
PSC07

cessation of a person with significant control

25/03/20221 page · PDF
PSC07

cessation of a person with significant control

25/03/20221 page · PDF
PSC07

cessation of a person with significant control

25/03/20221 page · PDF
PSC07

cessation of a person with significant control

25/03/20221 page · PDF
PSC02

notification of a person with significant control

25/03/20222 pages · PDF
CERTNM

certificate change of name company

04/02/20223 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20213 pages · PDF
Director appointed

appoint person director company with name date

10/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

11/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/202111 pages · PDF
RESOLUTIONS

resolution

05/01/20212 pages · PDF
RESOLUTIONS

resolution

05/01/20212 pages · PDF
RESOLUTIONS

resolution

05/01/20212 pages · PDF
RESOLUTIONS

resolution

05/01/20212 pages · PDF
RESOLUTIONS

resolution

05/01/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202022 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202028 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/202025 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/202029 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20204 pages · PDF
SH02

capital alter shares subdivision

25/11/20204 pages · PDF
RESOLUTIONS

resolution

25/11/20202 pages · PDF
RESOLUTIONS

resolution

25/11/20201 page · PDF
RESOLUTIONS

resolution

25/11/20201 page · PDF
RESOLUTIONS

resolution

25/11/20201 page · PDF
MA

memorandum articles

25/11/202023 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20204 pages · PDF
Shares allotted

capital allotment shares

16/11/20203 pages · PDF
Shares allotted

capital allotment shares

13/11/20203 pages · PDF
PSC notified

notification of a person with significant control

13/11/20202 pages · PDF
PSC notified

notification of a person with significant control

13/11/20202 pages · PDF
PSC notified

notification of a person with significant control

13/11/20202 pages · PDF
PSC notified

notification of a person with significant control

13/11/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

13/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/202010 pages · PDF
MR04

mortgage satisfy charge full

16/10/20191 page · PDF
MR04

mortgage satisfy charge full

16/10/20191 page · PDF
MR04

mortgage satisfy charge full

16/10/20191 page · PDF
MR04

mortgage satisfy charge full

16/10/20191 page · PDF
Accounts date changed

change account reference date company current shortened

25/06/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/201911 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20194 pages · PDF
PSC08

notification of a person with significant control statement

20/03/20192 pages · PDF
PSC07

cessation of a person with significant control

20/03/20191 page · PDF
PSC07

cessation of a person with significant control

20/03/20191 page · PDF
PSC07

cessation of a person with significant control

20/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/201812 pages · PDF
Accounts date changed

change account reference date company previous extended

21/05/20181 page · PDF
Director appointed

appoint person director company with name date

16/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20177 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/20168 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/201620 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/10/20158 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/10/201519 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20156 pages · PDF
Accounts date changed

change account reference date company current shortened

16/06/20141 page · PDF
Incorporated

incorporation company

27/02/201428 pages · PDF