FOREST GROUP HOLDINGS LIMITED

Active Blackburn

Activities of other holding companies n.e.c.

3 employees website.com
Supply chain, manufacturing and commerce models Activities of other holding companies n.e.c.
F

FOREST GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 21 Apr 2009 Active Blackburn, United Kingdom 3 employees website.com
Supply chain, manufacturing and commerce models Activities of other holding companies n.e.c.
Accounts Submitted 8 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation
Net assets £90K £0 2024 year on year
Total assets £90K £0 2024 year on year
Total Liabilities £103 £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 7, Hurstwood Court Mercer Way Shadsworth Business Park Blackburn Lancashire BB1 2QU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FOREST GROUP HOLDINGS LIMITED (06883198), an active supply chain, manufacturing and commerce models company based in Blackburn, United Kingdom. Incorporated 21 Apr 2009. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£79.00

Increased by £16.00 (+25%)

Net Assets

£89.98k

Total Liabilities

£103.00

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Andrew FraserDirectorBritishEngland4921 Apr 2009Active
Janine VernonDirectorBritishEngland466 Nov 2017Active
Neil FraserDirectorBritishEngland5321 Apr 2009Active

Shareholders

Shareholders (7)

Janine Vernon
30.0%
27,000
Andrew Fraser
30.0%
27,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mitie Limited

Unknown

Active
Notified 20 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Janine Vernon

British

Active
Notified 29 Oct 2024
Residence England
DOB September 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Fraser

British

Active
Notified 29 Oct 2024
Residence England
DOB April 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Neil Fraser

British

Active
Notified 29 Oct 2024
Residence England
DOB October 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

FOREST GROUP HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Persons With Significant ControlCessation of Neil Fraser as a person with significant control on 20 Nov 2025
8 Dec 2025AccountsAnnual accounts made up to 31 Jan 2026
2 Dec 2025Persons With Significant ControlCessation of Janine Vernon as a person with significant control on 20 Nov 2025
2 Dec 2025Persons With Significant ControlMitie Limited notified as a person with significant control
2 Dec 2025Persons With Significant ControlCessation of Andrew Fraser as a person with significant control on 20 Nov 2025
13 Jan 2026 Persons With Significant Control

Cessation of Neil Fraser as a person with significant control on 20 Nov 2025

8 Dec 2025 Accounts

Annual accounts made up to 31 Jan 2026

2 Dec 2025 Persons With Significant Control

Cessation of Janine Vernon as a person with significant control on 20 Nov 2025

2 Dec 2025 Persons With Significant Control

Mitie Limited notified as a person with significant control

2 Dec 2025 Persons With Significant Control

Cessation of Andrew Fraser as a person with significant control on 20 Nov 2025

Recent Activity

Latest Activity

Cessation of Neil Fraser as a person with significant control on 20 Nov 2025

4 months ago on 13 Jan 2026

Annual accounts made up to 31 Jan 2026

5 months ago on 8 Dec 2025

Cessation of Janine Vernon as a person with significant control on 20 Nov 2025

5 months ago on 2 Dec 2025

Mitie Limited notified as a person with significant control

5 months ago on 2 Dec 2025

Cessation of Andrew Fraser as a person with significant control on 20 Nov 2025

5 months ago on 2 Dec 2025