Forge Farm Investments Ltd

Active08449219 Private limited company
Incorporated
18 March 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
Southpoint
Compass Park
Bodiam, Robertsbridge
TN32 5BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2013
British
Born March 1969 (57)
Director · Appointed 18 March 2013
British
Born April 1974 (52)
Officer history (1 former)
31 December 2019
Resigned Beattie, William Robert, Mr as Director
18 March 2013
Appointed Beattie, Christopher James as Director
18 March 2013
Appointed Beattie, Jonathan as Director
18 March 2013
Appointed Beattie, William Robert, Mr as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16235109
Former controllers (2)
5 March 2025
Ceased Dolphin Solutions International Limited — Owns 75–100% of shares
4 March 2025
Ceased Dolphin Solutions (Holdings) Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Forge Farm Investments Ltd This company Owns 75–100% of shares
Ace Investors Limited Owns 75–100% of shares

Financials

Net Assets
£2,115,432
Cash
£181,087
Employees
2
Debt Ratio
64%
Current Ratio
0.6x
Balance sheet detail
2024
Fixed Assets£3,707,084
Current Assets£2,210,057
Debtors£2,028,970
Cash£181,087
Creditors (< 1 year)£3,537,510
Net Current Assets(£1,327,453)
Net Assets£2,115,432
Shareholder Funds£2,115,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026

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