Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
The Virtual Forge Limited
- Incorporated
- 11 October 2010 (16 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Lars Christian BacklundAnita KellyIvo Rodrigues
- Owned by
- Garrett Hyde DoyleMatthew Paul Wicks
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Glove Factory Studios Brook LaneHoltTrowbridgeBA14 6RL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Backlund, Lars Christian
Director · Appointed 1 May 2021
Swedish
Born November 1982
Kelly, Anita
Director · Appointed 1 May 2021
British
Born June 1971 (55)
Rodrigues, Ivo
Director · Appointed 1 May 2021
Portuguese
Born June 1979 (47)
Director · Appointed 1 May 2021
British
Born May 1976 (50)
Edwards, Victoria
Director · Appointed 1 October 2020
British
Born February 1971 (55)
Sanson, Matthew
Director · Appointed 1 October 2020
American
Born December 1981 (44)
Doyle, Garrett Hyde
Secretary · Appointed 11 October 2010
Irish,Canadian
Born February 1971 (55)
Wicks, Matthew Paul
Director · Appointed 11 October 2010
British
Born April 1968 (58)
Officer history (2 former)
9 January 2023
Resigned Palsho, Ryan as Director
1 May 2021
Appointed Backlund, Lars Christian as Director
1 May 2021
Appointed Kelly, Anita as Director
1 May 2021
Appointed Rodrigues, Ivo as Director
1 May 2021
1 October 2020
Appointed Palsho, Ryan as Director
1 October 2020
Appointed Sanson, Matthew as Director
1 October 2020
Appointed Edwards, Victoria as Director
7 August 2019
Resigned Dt Conferencing Ltd as Corporate Director
11 October 2010
Appointed Doyle, Garrett Hyde as Secretary
11 October 2010
11 October 2010
Appointed Wicks, Matthew Paul as Director
11 October 2010
Appointed Dt Conferencing Ltd as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish,Canadian
Born February 1971 (55)
Matthew Paul Wicks
Individual · Notified 1 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £632,964
- Cash
- £419,364
- Employees
- 37
- Debt Ratio
- 69%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £392,581 | £429,016 | £505,073 | £516,656 | £420,555 | £367,046 |
| Current Assets | £1,645,505 | £1,551,111 | £1,755,168 | £2,055,260 | £2,070,495 | £1,963,501 |
| Debtors | £1,226,141 | £1,050,922 | £1,666,093 | £1,954,223 | £1,871,179 | £1,667,470 |
| Cash | £419,364 | £500,189 | £89,075 | £101,037 | £199,316 | £296,031 |
| Creditors (< 1 year) | £1,392,162 | £1,460,239 | £2,138,715 | £2,251,097 | £1,924,069 | £2,021,340 |
| Creditors (> 1 year) | £10,000 | £20,000 | £31,667 | £33,334 | £41,667 | |
| Net Current Assets | £253,343 | £90,872 | (£383,547) | (£195,837) | £146,426 | (£57,839) |
| Net Assets | £632,964 | £496,163 | £89,859 | £287,485 | £525,314 | |
| Shareholder Funds | £632,964 | £496,163 | £89,859 | £287,485 | £525,314 | £309,207 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 December 2025 | Confirmation statement with updates | 22 December 2025 | ||
| 10 November 2025 | Director's details changed | |||
| 10 November 2025 | Director's details changed | |||
| 9 October 2025 | Registered office address changed |
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