FORGE HOUSE ESTATES HOLDINGS LTD

Active Solihull

Other letting and operating of own or leased real estate

4 employees website.com
Other letting and operating of own or leased real estate
F

FORGE HOUSE ESTATES HOLDINGS LTD

Other letting and operating of own or leased real estate

Founded 20 Aug 2015 Active Solihull, England 4 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Aug 2025 Next due 2 Sept 2026 3 months remaining
Net assets £145K £0 2023 year on year
Total assets £145K £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Stowe House 1688 High Street Knowle Solihull West Midlands B93 0LY England

Full company profile for FORGE HOUSE ESTATES HOLDINGS LTD (09740914), an active company based in Solihull, England. Incorporated 20 Aug 2015. Other letting and operating of own or leased real estate. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

£145.07k

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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 Jeremy Franck-steierDirectorBritishEngland5220 Aug 2015Active
Lucy Marianne HarperDirectorBritishEngland5020 Aug 2015Active
Rosemary Jean Franck-steierDirectorBritishUnited Kingdom7720 Aug 2015Active

Shareholders

Shareholders (4)

Andrew Jeremy Franck-steier
47.1%
Lucy Marianne Harper
47.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lucy Marianne Harper

British

Active
Notified 30 Aug 2017
Residence England
DOB July 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Jeremy Franck-steier

British

Active
Notified 30 Aug 2017
Residence England
DOB June 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

FORGE HOUSE ESTATES HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Aug 2025Confirmation StatementConfirmation statement made on 19 Aug 2025 with no updates
27 Aug 2024Confirmation StatementConfirmation statement made on 19 Aug 2024 with no updates
10 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
18 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
9 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Aug 2025 Confirmation Statement

Confirmation statement made on 19 Aug 2025 with no updates

27 Aug 2024 Confirmation Statement

Confirmation statement made on 19 Aug 2024 with no updates

10 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

18 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 9 Sept 2025

Confirmation statement made on 19 Aug 2025 with no updates

8 months ago on 28 Aug 2025

Confirmation statement made on 19 Aug 2024 with no updates

1 years ago on 27 Aug 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Jun 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 18 Sept 2023