Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
The Forge Market Property Co. Limited
- Incorporated
- 12 August 2010 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jean-Paul Auguste
- Owned by
- Monsieur Jean-Paul Joseph Bernard Auguste
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 5th Floor Horton HouseExchange FlagsLiverpoolL2 3PF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2017
Also at Geraud Markets (UK) Limited
French
Born October 1988 (38)
Auguste, Jean-Paul
Director · Appointed 14 March 2014
French
Born April 1954 (72)
Officer history (10 former)
30 April 2024
20 June 2018
Resigned O'Brien, James as Secretary
29 September 2017
26 June 2017
1 February 2017
Resigned Kininmonth, Kristen as Secretary
1 February 2017
Appointed O'Brien, James as Secretary
29 July 2015
Appointed Kininmonth, Kristen as Secretary
29 July 2015
Resigned Lamb, Philip John as Secretary
6 July 2015
Appointed Lamb, Philip John as Secretary
6 July 2015
Resigned Lloyd, Rachel Ngozichukwu Agorom as Secretary
26 November 2014
Appointed Lloyd, Rachel Ngozichukwu Agorom as Secretary
26 November 2014
Resigned Lamb, Philip John as Secretary
21 November 2014
Resigned Gray, Stephen John as Secretary
21 November 2014
Appointed Lamb, Philip John as Secretary
14 March 2014
Appointed Gray, Stephen John as Secretary
14 March 2014
14 March 2014
14 March 2014
Appointed Auguste, Jean-Paul as Director
14 March 2014
14 March 2014
12 August 2010
12 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Monsieur Jean-Paul Joseph Bernard Auguste
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
French
Born April 1954 (72)
Holdings 1
Companies where The Forge Market Property Co. Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £3,542,217
- Cash
- £159,699
- Debt Ratio
- 60%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £5,500,002 |
| Current Assets | £3,383,462 |
| Debtors | £3,223,763 |
| Cash | £159,699 |
| Net Current Assets | (£1,957,785) |
| Net Assets | £3,542,217 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 24 September 2025 | Total exemption full accounts | 30 December 2024 | ||
| 16 July 2025 | Satisfaction of a charge in full | |||
| 16 July 2025 | Satisfaction of a charge in full |
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