THE FORGE (HALSTEAD) LIMITED

Active York

Veterinary activities

16 employees website.com
Healthcare and wellbeing Veterinary activities
T

THE FORGE (HALSTEAD) LIMITED

Veterinary activities

Founded 26 Nov 2010 Active York, England 16 employees website.com
Healthcare and wellbeing Veterinary activities
Accounts Submitted 22 Mar 2026 Next due 31 Mar 2026 22 days overdue
Confirmation Submitted 27 Nov 2025 Next due 10 Dec 2026 7 months remaining
Net assets £342K £86K 2024 year on year
Total assets £793K £302K 2024 year on year
Total Liabilities £451K £216K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Spitfire House Aviator Court York YO30 4UZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE FORGE (HALSTEAD) LIMITED (07452532), an active healthcare and wellbeing company based in York, England. Incorporated 26 Nov 2010. Veterinary activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£199.03k

Increased by £127.54k (+178%)

Net Assets

£342.32k

Increased by £86.49k (+34%)

Total Liabilities

£450.79k

Increased by £215.60k (+92%)

Turnover

£934.23k

Employees

16

Decreased by 1 (-6%)

Debt Ratio

57%

Increased by 9 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Malone, Joanna ClareDirectorBritishEngland513 Aug 2023Active
Stanworth, MarkDirectorBritishEngland613 Aug 2023Active

Shareholders

Shareholders (4)

Vetpartners Limited
50.0%
1
Vetpartners Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Vetpartners Limited

United Kingdom

Active
Notified 3 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nigel Sproule

Ceased 3 Aug 2023

Ceased

Amanda Sproule

Ceased 3 Aug 2023

Ceased

Group Structure

Group Structure

SCOOBY BIDCO LIMITED united kingdom
VETPARTNERS LIMITED united kingdom
THE FORGE (HALSTEAD) LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
93B Head Street, Halstead (CO9 2AZ) BRAINTREE
Leasehold-8 Apr 2022
Aldham Business Centre, New Road, Aldham, Colchester (CO6 3PN) COLCHESTER
Leasehold-9 Dec 2016
93B Head Street, Halstead (CO9 2AZ)
Leasehold
Added 8 Apr 2022
District BRAINTREE
Aldham Business Centre, New Road, Aldham, Colchester (CO6 3PN)
Leasehold
Added 9 Dec 2016
District COLCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
22 Mar 2026AccountsAnnual accounts made up to 2025-06-30
22 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
22 Mar 2026AccountsAnnual accounts made up to 2025-06-30
22 Mar 2026AccountsAnnual accounts filed
22 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
22 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

22 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

22 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

22 Mar 2026 Accounts

Annual accounts filed

22 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

1 months ago on 22 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

1 months ago on 22 Mar 2026

Annual accounts made up to 2025-06-30

1 months ago on 22 Mar 2026

Annual accounts filed

1 months ago on 22 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

1 months ago on 22 Mar 2026