Forging Forward Limited

Active00509259 Private limited company
Incorporated
27 June 1952 (74 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South West
Address
Old Mansion House
9 Quay Street
Truro
TR1 2HE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mitchell, Finty Ophelia
Director · Appointed 13 December 2024
British
Born June 1999 (27)
Director · Appointed 30 November 2023
British
Born February 1995 (31)
Director · Appointed 30 November 2023
British
Born May 1983 (43)
Director · Appointed 30 November 2023
British
Born March 1970 (56)
Officer history (9 former)
13 December 2024
Appointed Mitchell, Finty Ophelia as Director
30 November 2023
Appointed Bunt, Kathryn Elizabeth as Director
30 November 2023
Appointed Julian, Thomas Stuart as Director
30 November 2023
Appointed Mitchell, Mark John as Director
30 November 2023
Resigned Weston Smith, Julie Anne as Director
30 November 2023
Resigned Weston Smith, Mark Rodney as Secretary
30 November 2023
Resigned Weston Smith, Mark Rodney as Director
21 December 2019
Resigned Weston Smith, Michael as Director
7 February 2019
Appointed Weston Smith, Julie Anne as Director
31 December 2016
Resigned Smith, Alan Wynyates as Director
9 June 2016
Resigned Weaving, Michael James as Director
9 March 2014
Resigned Wynyates Smith, Brian as Director
27 September 2004
Appointed Smith, Alan Wynyates as Director
5 August 2004
Appointed Weaving, Michael James as Director
1 October 2001
Resigned Weston Smith, Michael as Secretary
1 October 2001
Appointed Weston Smith, Mark Rodney as Secretary
10 September 1999
Resigned Weston Smith, Mark Rodney as Director
28 August 1999
Appointed Weston Smith, Mark Rodney as Director
28 August 1999
Appointed Weston Smith, Mark Rodney as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03560161
Former controllers (2)
30 November 2023
Ceased Weston Smith Holdings Limited — Owns 75–100% of shares
19 March 2019
Ceased Mark Rodney Weston Smith — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Annie & Maude Limited Owns 75–100% of shares
Bittern Estates Management Company Limited Has significant influence or control
Cornwall Glass & Glazing Limited Owns 75–100% of shares
Forging Forward Limited This company Owns 75–100% of shares
Forward Glass Limited Owns 75–100% of shares
Mackenzie Glass Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£5,334,199
Cash
£10,976
Debt Ratio
27%
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2024 2025 £15,884,258 £16,759,523 £16,016,418 £5,086,936 £5,334,199
Balance sheet detail
20252024202220212020
Fixed Assets£7,307,554£6,000,000£12,141,661£13,531,751£11,905,025
Current Assets£22,524£340,364£4,965,654£4,577,189£5,213,807
Debtors£11,548£186,096£2,809,077£2,050,063£2,029,459
Cash£10,976£154,268£2,156,577£2,527,126£3,184,348
Creditors (< 1 year)£942,427£200,731£195,281£189,684£209,575
Net Current Assets(£919,903)£139,633£4,770,373£4,387,505£5,004,232
Net Assets£5,334,199£5,086,936£16,016,418£16,759,523£15,884,258
Shareholder Funds£5,334,199£5,086,936£16,016,418£16,759,523£15,884,258

Turnover£98,827
Admin Expenses£169,640
Operating Profit£535,210
Profit Before Tax(£628,849)
Tax£75,626
Profit for Period(£704,475)

Filings 126

DateDescriptionMade Up ToPagesPDF
1 December 2025Confirmation statement with updates30 November 2025
31 October 2025Accounts for a small company30 June 2025
16 December 2024Appointment of a director
9 December 2024Confirmation statement with no updates30 November 2024
30 October 2024Accounts for a small company30 June 2024
Show all 126 filings

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