The Old Forge Fossil Co. Limited

Active03766126 Private limited company
Incorporated
7 May 1999 (27 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Christopher James Burt
Sarah Jane Burt
Accounts type
Total exemption full
Region
South West
Address
50 Fore Street
Seaton
EX12 2AD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Burt, Christopher James
Director · Appointed 4 August 2023
British
Born May 1969 (57)
Burt, Sarah Jane
Director · Appointed 4 August 2023
British
Born July 1965 (61)
Officer history (9 former)
4 August 2023
Appointed Burt, Christopher James as Director
4 August 2023
Appointed Burt, Sarah Jane as Director
4 August 2023
Resigned Matthews, Helen Elizabeth as Director
4 August 2023
Resigned Reilly, Diane Marie as Director
16 April 2016
Resigned Costin, David as Director
7 May 2013
Resigned Waugh, Elwyn as Secretary
15 November 2010
Resigned Foster, Brian Michael as Director
28 November 2002
Appointed Foster, Brian Michael as Director
15 July 2002
Appointed Waugh, Elwyn as Secretary
15 July 2002
Resigned Foster, Brian Michael as Secretary
27 December 2001
Resigned Mould, John Anthony as Director
27 December 2001
Appointed Reilly, Diane Marie as Director
27 December 2001
Appointed Matthews, Helen Elizabeth as Director
7 May 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
7 May 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
7 May 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
7 May 1999
Appointed Mould, John Anthony as Director
7 May 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
7 May 1999
Appointed Foster, Brian Michael as Secretary
7 May 1999
Appointed Costin, David as Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09032802
Former controllers (4)
30 May 2025
Ceased Sarah Jane Burt — Owns 25–50% of shares
30 May 2025
Ceased Christopher James Burt — Owns 25–50% of shares
4 August 2023
Ceased Diane Marie Reilly — Owns 25–50% of shares
4 August 2023
Ceased Helen Elizabeth Matthews — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£13,544
Cash
£5,309
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £47,252 £69,019 £104,652 £80,086 £44,234 £13,544
Balance sheet detail
202520242023202220212020
Fixed Assets£458£610£813£1,084£3,995£6,648
Current Assets£61,288£67,645£107,110£149,507£84,371£66,147
Debtors£37,039£44,295£1,048£500£541£4,086
Cash£5,309£10,871£82,345£128,672£65,774£45,086
Creditors (< 1 year)£48,114£23,905£27,683£45,733£19,073£25,249
Net Current Assets£13,174£43,740£79,427£103,774£65,298£40,898
Net Assets£13,544£44,234£80,086£104,652£69,019£47,252
Shareholder Funds£13,544£44,234£80,086£104,652£69,019£47,252

Turnover£411,759£374,306£176,438£285,508
Cost of Sales£126,773£120,958£47,526£91,278
Gross Profit£284,986£253,348£128,912£194,230
Admin Expenses£233,869£154,628£133,808£154,259
Operating Profit£70,780£131,378£75,689£57,812
Profit Before Tax£70,820£131,380£75,694£57,822
Tax£13,456£25,447£14,867£11,471
Profit for Period£57,364£105,933£60,827£46,351

Filings

Recent filings only. See the full history on Companies House

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