Forge House Services Limited

Active05772770 Private limited company
Incorporated
6 April 2006 (20 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Total exemption full
Region
South East
Address
Wiston House
1 Wiston Avenue
Worthing
BN14 7QL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2021
British
Born February 1965 (61)
Director · Appointed 25 May 2021
British
Born January 1966 (60)
Officer history (5 former)
25 May 2021
Appointed Wills, Mark Edward as Director
25 May 2021
Appointed Jupp, Richard Paul as Director
25 May 2021
Resigned Callow, Rachel Christina as Director
25 May 2021
Resigned O'Neill, Sara Anne as Director
1 December 2010
Resigned Barton, Robin James as Director
1 October 2010
Appointed Callow, Rachel Christina as Director
23 May 2008
Resigned Sibley, Margaret as Secretary
7 December 2006
Appointed Sibley, Margaret as Secretary
7 December 2006
Resigned Sigma Law Nominees Limited as Corporate Secretary
22 June 2006
Appointed O'Neill, Sara Anne as Director
6 April 2006
Appointed Sigma Law Nominees Limited as Corporate Secretary
6 April 2006
Appointed Barton, Robin James as Director

Ownership 1 active

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

Corporate entity · Notified 21 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05314436
Former controllers (2)
25 May 2021
Ceased Southern & Western Support Ltd — Owns 75–100% of shares
21 January 2021
Ceased Sara Anne Oneill — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Southern and Western Properties Ltd Owns 75–100% of shares
UK Healthcare Group Limited Owns 75–100% of shares
Forge House Services Limited This company Owns 75–100% of shares
Seabrook House Limited Owns 75–100% of shares

Financials

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

Cash
£48,556
Employees
27
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2022 2023 2024 2025 £1,175,202 £1,120,423 £1,124,941 £1,071,287 £1,049,314
Balance sheet detail
202520242023202220212020
Fixed Assets£1,103,035£1,107,618£1,116,892£1,132,104£1,174,096
Current Assets£123,532£148,416£146,050£100,592£130,291£184,313
Debtors£74,976£28,503£24,656£51,970£67,424
Cash£48,556£119,913£121,394£48,622£62,867£115,087
Creditors (< 1 year)£177,253£184,747£138,001£112,273£95,522£183,207
Net Current Assets(£53,721)(£36,331)£8,049(£11,681)£34,769£1,106
Net Assets£1,124,941£1,120,423£1,182,976£1,175,202
Shareholder Funds£1,049,314£1,071,287£1,124,941£1,120,423£1,175,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Director's details changed
10 August 2026Director's details changed
10 August 2026Registered office address changed
30 April 2026Total exemption full accounts31 July 2025
7 April 2026Confirmation statement with updates6 April 2026
Show all recent filings

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