Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Forest Rock Systems Ltd
- Incorporated
- 29 June 2011 (15 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Charnwood Building Loughborough University Holywell ParkAshby RoadLoughboroughLE11 3AQ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2015
British
Born September 1973 (53)
British
Born September 1976 (50)
Officer history (2 former)
5 August 2016
Resigned Watkins, Tracy Ann as Secretary
1 April 2015
1 April 2015
Appointed Watkins, Tracy Ann as Secretary
16 February 2015
Resigned Shadam, Kalim as Director
29 June 2011
29 June 2011
Appointed Shadam, Kalim as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10875210
Former controllers (2)
2 August 2017
2 August 2017
Ceased Michael Benjamin Kirkland — Owns 50–75% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Aphex Systems Limited Owns 75–100% of shares
Forest Rock Systems Ltd This company Owns 75–100% of shares
Steanne Solutions Limited Owns 75–100% of shares
Forest Rock Technologies (UK) Limited Has significant influence or control
Geosphere Software Limited Owns 75–100% of shares
Ladybird Iot Ltd Owns 75–100% of shares
Peak Circuit Limited Owns 75–100% of shares
Wave Innovations Holdings Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £704,167
- Cash
- £130,775
- Employees
- 62
- Debt Ratio
- 87%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,265,794 | £1,174,834 | £468,264 | £178,873 | £20,702 | £23,452 |
| Current Assets | £3,112,790 | £2,737,209 | £1,509,871 | £1,645,993 | £1,446,996 | £1,425,121 |
| Debtors | £1,356,674 | £1,450,300 | £1,319,610 | £780,806 | ||
| Cash | £130,775 | £605,236 | £25,190 | £50,569 | £111,398 | £1,964 |
| Creditors (< 1 year) | £4,509,718 | £3,025,036 | £1,160,119 | £795,105 | £891,979 | £354,172 |
| Creditors (> 1 year) | £150,468 | £294,383 | £439,553 | £496,156 | £294,139 | £124,858 |
| Net Current Assets | (£1,396,928) | (£287,827) | £349,752 | £850,888 | £555,017 | £1,070,949 |
| Net Assets | £704,167 | £578,393 | £376,326 | £531,468 | £277,760 | £965,543 |
| Shareholder Funds | £704,167 | £578,393 | £376,326 | £531,468 | £277,760 | £965,543 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Change of details for a person with significant control | |||
| 28 June 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 26 June 2026 | Statement of capital following an allotment of shares | |||
| 26 June 2026 | Statement of capital following an allotment of shares | |||
| 26 June 2026 | Statement of capital following an allotment of shares |
Other companies in this industry
Maidenhead
Abingdon
London
Birmingham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →