Forest U.K. Limited

Active02672708 Private limited company
Incorporated
2 January 1992 (34 years)
Industry
Repair of electrical equipment (33140)
Directors
Peter John Goddard Dickinson
Owned by
Forest Group Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
Level 12
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 January 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2025
British
Born October 1982 (44)
Corporate Secretary · Appointed 20 November 2025
Dickinson, Peter John Goddard
Director · Appointed 20 November 2025
British
Born March 1962 (64)
Director · Appointed 20 November 2025
British
Born December 1983 (42)
Officer history (11 former)
20 November 2025
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
20 November 2025
Appointed Dickinson, Peter John Goddard as Director
20 November 2025
Appointed Woods, Katherine Louise as Director
20 November 2025
Resigned Fraser, Neil as Director
20 November 2025
Resigned Fraser, Andrew as Director
20 November 2025
Resigned Vernon, Janine as Director
20 November 2025
Appointed Xavier, Eustace Egbert James as Director
31 October 2024
Resigned Fraser, Herbert Ian as Director
31 October 2024
Resigned Fraser, Eileen as Director
31 October 2024
Resigned Fraser, Herbert Ian as Secretary
17 June 2007
Appointed Fraser, Eileen as Director
17 June 2007
Appointed Vernon, Janine as Director
15 December 1998
Resigned Sherrington, David Ian as Director
15 December 1998
Appointed Fraser, Herbert Ian as Secretary
15 December 1998
Resigned Sherrington, Ian as Director
15 December 1998
Resigned Sherrington, Ian as Secretary
1 July 1998
Appointed Fraser, Andrew as Director
1 July 1998
Appointed Fraser, Neil as Director
1 July 1998
Appointed Sherrington, David Ian as Director
14 January 1992
Appointed Sherrington, Ian as Secretary
14 January 1992
Appointed Sherrington, Ian as Director
14 January 1992
Appointed Fraser, Herbert Ian as Director
14 January 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 January 1992
Resigned Instant Companies Limited as Corporate Nominee Director
2 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 January 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Forest Group Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£815,772
Cash
£311,664
Employees
56
Debt Ratio
55%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £498,906 £549,755 £579,211 £509,640 £704,456 £815,772
Balance sheet detail
202520242023202220212020
Fixed Assets£266,569£308,531£71,839£51,058£70,533£98,148
Current Assets£1,526,826£1,472,602£1,332,777£1,374,390£1,038,317£995,107
Debtors£946,422£834,593£770,822£621,905£248,083£498,976
Cash£311,664£392,542£350,766£545,769£594,122£293,595
Creditors (< 1 year)£876,849£901,326£777,994£702,786£372,703£583,977
Creditors (> 1 year)£103,219£105,906£140,000£180,000
Net Current Assets£649,977£571,276£554,783£671,604£665,614£411,130
Net Assets£815,772£704,456£509,640£579,211£549,755£498,906
Shareholder Funds£815,772£704,456£509,640£579,211£549,755£498,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Satisfaction of a charge in full
13 January 2026Confirmation statement with no updates28 December 2025
2 January 2026Memorandum and Articles of Association
2 January 2026Resolutions
29 December 2025Statement of company's objects
Show all recent filings

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