Oliver Forge and Brendan Lynch Limited

Active04028729 Private limited company
Incorporated
7 July 2000 (26 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Oliver Francis James Forge
Owned by
Brendan Lynch
Oliver Francis James Forge
Accounts type
Total exemption full
Region
Greater London
Address
16 Pall Mall
Pall Mall
London
SW1Y 5LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 July 2000
British
Forge, Oliver Francis James
Director · Appointed 18 July 2000
British
Born April 1961 (65)
Director · Appointed 18 July 2000
British
Born April 1958 (68)
Officer history (2 former)
18 July 2000
Appointed Lynch, Brendan as Secretary
18 July 2000
Appointed Forge, Oliver Francis James as Director
18 July 2000
Appointed Lynch, Brendan as Director
18 July 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 July 2000
Resigned Company Directors Limited as Corporate Nominee Director
7 July 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 July 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 7 July 2016
Owns 50–75% of shares
British
Born April 1958 (68)
Oliver Francis James Forge
Individual · Notified 7 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1961 (65)

Financials

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

Net Assets
£1,031,270
Cash
£80,483
Employees
4
Debt Ratio
8%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,145,168 £1,121,970 £1,031,919 £1,146,295 £1,010,906 £1,031,270
Balance sheet detail
202520242023202220212020
Fixed Assets£20,427£25,401£34,254£17,896£12,084
Current Assets£1,096,817£1,188,090£1,639,055£1,321,945£1,223,399£1,277,363
Debtors£75,827£193,832£85,949£51,579
Cash£80,483£84,614£553,439£312,644£287,509£296,737
Creditors (< 1 year)£171,745£266,354£65,365£135,383
Creditors (> 1 year)£30,840£41,568£48,148
Net Current Assets£1,036,181£1,016,345£1,148,247£1,055,591£1,158,034£1,141,980
Net Assets£1,031,270£1,010,906£1,146,295£1,031,919£1,121,970£1,145,168
Shareholder Funds£1,121,970£1,145,168

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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