FORGE 1860 LIMITED
Manufacture of bicycles and invalid carriages
FORGE 1860 LIMITED
Manufacture of bicycles and invalid carriages
Previous Company Names
Contact & Details
Contact
Registered Address
Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
Full company profile for FORGE 1860 LIMITED (06641598), an active company based in Croydon, United Kingdom. Incorporated 9 Jul 2008. Manufacture of bicycles and invalid carriages. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£224.40k
Net Assets
£679.26k
Total Liabilities
£356.75k
Turnover
N/A
Employees
17
Debt Ratio
34%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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| Revenue | ||
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| Operating Profit | ||
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Guy Pearson | Director | British | United Kingdom | 9 Jul 2008 | Active |
| William Pearson | Director | British | United Kingdom | 9 Jul 2008 | Active |
Persons with Significant Control
Persons with Significant Control (2)
William Pearson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Guy Pearson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Carol Pearson
Ceased 16 Mar 2022
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
1a St Leonards Road, London (SW14 7LY) RICHMOND UPON THAMES | Leasehold | - | 17 Mar 2023 |
232 Upper Richmond Road West, East Sheen, London (SW14 8AG) RICHMOND UPON THAMES | Leasehold | - | 18 May 2021 |
232 Upper Richmond Road West, East Sheen, London (SW14 8AG) RICHMOND UPON THAMES | Leasehold | - | 22 Jul 2011 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Mar 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 5 Mar 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 5 Mar 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 27 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 16 Jul 2025 | Confirmation Statement | Confirmation statement made on 9 Jul 2025 with no updates |
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 9 Jul 2025 with no updates
Recent Activity
Latest Activity
Mortgage Satisfy Charge Full
3 months ago on 5 Mar 2026
Mortgage Satisfy Charge Full
3 months ago on 5 Mar 2026
Mortgage Satisfy Charge Full
3 months ago on 5 Mar 2026
Annual accounts made up to 31 Dec 2024
9 months ago on 27 Aug 2025
Confirmation statement made on 9 Jul 2025 with no updates
10 months ago on 16 Jul 2025