CompanyTrack
F

FORTH HOLDINGS (SUPPORT SERVICES) LIMITED

Active Stirling

Activities of other holding companies n.e.c.

1,626 employees
Activities of other holding companies n.e.c.
F

FORTH HOLDINGS (SUPPORT SERVICES) LIMITED

Activities of other holding companies n.e.c.

Founded 8 Jun 2011 Active Stirling, United Kingdom 1,626 employees
Activities of other holding companies n.e.c.
Accounts Submitted 11 Mar 2025
Confirmation Statement Submitted 14 Apr 2025
Net assets £29.63M £3.08M 2024 year on year
Total assets £85.49M £1.35M 2024 year on year
Total Liabilities £55.86M £4.42M 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Forth House Pirnhall Business Park Stirling Stirlingshire FK7 8HW

Credit Report

Discover FORTH HOLDINGS (SUPPORT SERVICES) 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 (2014–2024)

Cash in Bank

£28.19M

Increased by £148.00k (+1%)

Net Assets

£29.63M

Increased by £3.08M (+12%)

Total Liabilities

£55.86M

Decreased by £4.42M (-7%)

Turnover

£262.29M

Increased by £31.80M (+14%)

Employees

1626

Increased by 187 (+13%)

Debt Ratio

65%

Decreased by 4 (-6%)

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

3 active 12 resigned
Status
Laura Clare RyanDirectorBritishEngland4229 Nov 2024Active
Laura Clare RyanSecretaryUnknownUnknown29 Nov 2024Active
Thomas Edward EvansDirectorBritishEngland3829 Nov 2024Active

Shareholders

Shareholders (2)

Ocs Group Uk Limited
100.0%
60,00014 Apr 2025
Forth Holdco Limited
0.0%
014 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ocs Group Uk Limited

United Kingdom

Active
Notified 29 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Forth Holdco Limited

Ceased 29 Nov 2024

Ceased

Group Structure

Group Structure

OCS GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS UK&I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS PARCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP TOPCO LIMITED united kingdom
FORTH HOLDINGS (SUPPORT SERVICES) LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AuditorsAuditors Resignation CompanyView(1 page)
2 May 2025OfficersChange Person Secretary Company With Change DateView(1 page)
2 May 2025OfficersChange to director Mrs Laura Clare Ryan on 2025-05-02View(2 pages)
2 May 2025OfficersChange to director Mr Thomas Edward Evans on 2025-05-02View(2 pages)
14 Apr 2025ResolutionResolutionsView(1 page)
13 Oct 2025 Auditors

Auditors Resignation Company

2 May 2025 Officers

Change Person Secretary Company With Change Date

2 May 2025 Officers

Change to director Mrs Laura Clare Ryan on 2025-05-02

2 May 2025 Officers

Change to director Mr Thomas Edward Evans on 2025-05-02

14 Apr 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Auditors Resignation Company

4 months ago on 13 Oct 2025

Change Person Secretary Company With Change Date

9 months ago on 2 May 2025

Change to director Mrs Laura Clare Ryan on 2025-05-02

9 months ago on 2 May 2025

Change to director Mr Thomas Edward Evans on 2025-05-02

9 months ago on 2 May 2025

Resolutions

10 months ago on 14 Apr 2025