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The Forge (Bookham) Freehold Company Limited

13707921

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE
Incorporated 27/10/2021

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Simon Christopher Belcher

director · Since 27/10/2021

British · United Kingdom · Age 64

Philip Stephen Blunden

director · Since 27/10/2021

British · United Kingdom · Age 82

Lawrence Albert Clark

director · Since 27/10/2021

British · United Kingdom · Age 66

Hes Estate Management Limited

corporate secretary · Since 23/04/2025

Reg: 09531224

Former

Carys Ann Goodliff

director · Resigned 14/09/2025

PSC Statements

no individual or entity with signficant control· 27/10/2021

Change History

officer appointed → CLARK, Lawrence Albert
2026-05-10
officer appointed → HES ESTATE MANAGEMENT LIMITED
2026-05-10
officer appointed → BELCHER, Simon Christopher
2026-05-10
officer appointed → BLUNDEN, Philip Stephen
2026-05-10
status → active
2026-05-10

Active

type → ltd
2026-05-10

Private Limited Company

address line1 → 2 Chartland House
2026-05-10

2 CHARTLAND HOUSE

post town → Leatherhead
2026-05-10

LEATHERHEAD

CompanyRankvs 91072+ SIC 98000 peers
33

Financial strength51th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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91072The Forge (Bookham) Freehold Company Limited
32
How is this score calculated?
Financial strength13/25 pts

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

Employees0/15 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.

Longevity5/15 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 31/10/2025

Net Worth

£10

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£10

Working capital

Current Assets

£10

Current Liabilities

—

Balance Sheet

Assets less current liabilities£10
Signed by Mr Simon Belcher 26/02/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20220.04

Derived from filed accounts. Not audited figures.

Filing History12 filings

Accounts filed

accounts with accounts type micro entity

02/03/20263 pages · PDF
Shares allotted

capital allotment shares

11/11/20253 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20254 pages · PDF
Director resigned

termination director company with name termination date

16/09/20251 page · PDF
AP04

appoint corporate secretary company with name date

19/06/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20223 pages · PDF
Incorporated

incorporation company

27/10/202125 pages · PDF