CompanyTrack
F

FORGE RECYCLING (HOLDINGS) LIMITED

Active High Wycombe

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
F

FORGE RECYCLING (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 14 Nov 2017 Active High Wycombe, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 5 Jan 2025
Confirmation Statement Submitted 26 Nov 2025
Net assets £-45.66K £0.00 2024 year on year
Total assets £150.00 £2.39M 2024 year on year
Total Liabilities £45.80K £2.39M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Coronation Road Cressex High Wycombe HP12 3TZ England

Credit Report

Discover FORGE RECYCLING (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Decreased by £26.71k (-100%)

Net Assets

-£45.66k

Total Liabilities

£45.80k

Decreased by £2.39M (-98%)

Turnover

N/A

Employees

N/A

Debt Ratio

30537%

Increased by 30435 (+29838%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 204 Shares £24k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Nov 202255£24k£435.82
28 Dec 2017149£149£1

Officers

Officers

3 active 7 resigned
Status
Marc Anthony AngellDirectorBritishUnited Kingdom451 Nov 2024Active
Michael Robert Mason TophamDirectorBritishUnited Kingdom532 Nov 2022Active
Sarah Christine ParsonsSecretaryUnknownUnknown2 Nov 2022Active

Shareholders

Shareholders (7)

Phillip Mccarthy
0.0%
021 Dec 2022
Harvey Richard Mills
0.0%
021 Dec 2022
Fraser Mills
0.0%
021 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Biffa Waste Services Limited

United Kingdom

Active
Notified 2 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Phillip Mccarthy

Ceased 2 Nov 2022

Ceased

Harvey Richard Mills

Ceased 2 Nov 2022

Ceased

Group Structure

Group Structure

BIFFA WASTE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RECLAMATION AND DISPOSAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFFA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFFA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BEARS TOPCO LIMITED united kingdom
FORGE RECYCLING (HOLDINGS) LIMITED Current Company
FORGE RECYCLING (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updatesView(3 pages)
5 Jan 2025AccountsAnnual accounts filedView(109 pages)
5 Jan 2025AccountsAnnual accounts made up to 2024-03-29View(12 pages)
5 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 29/03/24View(3 pages)
5 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 29/03/24View(1 page)
26 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

5 Jan 2025 Accounts

Annual accounts filed

5 Jan 2025 Accounts

Annual accounts made up to 2024-03-29

5 Jan 2025 Other

Audit exemption statement of guarantee by parent company for period ending 29/03/24

5 Jan 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 29/03/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-13 with no updates

2 months ago on 26 Nov 2025

Annual accounts filed

1 years ago on 5 Jan 2025

Annual accounts made up to 2024-03-29

1 years ago on 5 Jan 2025

Audit exemption statement of guarantee by parent company for period ending 29/03/24

1 years ago on 5 Jan 2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/24

1 years ago on 5 Jan 2025