The Forge (Nuneaton) Limited

Active08914205 Private limited company
Incorporated
27 February 2014 (12 years)
Previously known as
Miller Prestige Homes Limited (until 4 February 2022)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Full
Region
West Midlands
Address
The Forge
Waggestaff Drive
Nuneaton
CV10 9SL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
British
Born June 1981 (45)
Director · Appointed 14 August 2026
British
Born September 1983 (43)
Director · Appointed 13 April 2022
British
Born March 1986 (40)
Officer history (6 former)
14 August 2026
Resigned Miller, Gavin as Director
14 August 2026
Appointed Grimshaw, Rebecca Jane as Director
14 August 2026
Appointed Wells, Adam Colin as Director
14 August 2026
Resigned Miller, Michael as Director
14 August 2026
Resigned Miller, Jean as Director
14 August 2026
Resigned Miller, Gavin as Secretary
14 December 2023
Resigned Hughes, David John as Director
13 April 2022
Appointed Miller, Ryan Jack as Director
13 April 2022
Resigned Miller, Ryan as Director
10 November 2021
Appointed Hughes, David John as Director
8 May 2018
Appointed Miller, Ryan as Director
27 February 2014
Appointed Miller, Gavin as Director
27 February 2014
Appointed Miller, Jean as Director
27 February 2014
Appointed Miller, Gavin as Secretary
27 February 2014
Appointed Miller, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13835155
Former controllers (7)
4 March 2022
Ceased Ryan Miller — Has significant influence or control
4 March 2022
Ceased Michael John Miller — Has significant influence or control
4 March 2022
Ceased Jean Miller — Has significant influence or control
4 March 2022
Ceased Gavin Miller — Has significant influence or control
27 February 2019
Ceased Gavin Miller — Owns 25–50% of shares
27 February 2019
Ceased Jean Miller — Owns 25–50% of shares
27 February 2019
Ceased Michael John Miller — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Forge Care 2 Limited Owns 75–100% of shares
The Forge (Nuneaton) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£2,947,333
Cash
£1,054,976
Profit Before Tax
£1,101,615
Debt Ratio
80%
Current Ratio
1.7x
Return on Equity
37%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,155,703 £852,185 (£764,910) £854,314 £1,072,223 £2,947,333
Balance sheet detail
202520242023202220212020
Fixed Assets£12,953,228£12,190,348£12,015,820£8,491,075£5,098,200£1,939,305
Current Assets£1,557,599£651,620£586,858£200,354£360,811£57,283
Debtors£502,623£485,121£259,187£167,499£220,522£10,279
Cash£1,054,976£166,499£327,671£32,855£140,289£47,004
Creditors (< 1 year)£893,285£613,288£546,339£8,723,338£1,084,020£557,786
Creditors (> 1 year)£9,100,216£9,844,296£9,889,864£362,478£3,152,283
Net Current Assets£664,314£38,332£40,519(£8,522,984)(£723,209)(£500,503)
Net Assets£2,947,333£1,072,223£854,314(£764,910)£852,185£1,155,703
Shareholder Funds£2,947,333£1,072,223£854,314(£764,910)£852,185£1,155,703

Filings 105

DateDescriptionMade Up ToPagesPDF
15 September 2026Registration of a charge
2 September 2026Memorandum and Articles of Association
2 September 2026Resolutions
27 August 2026Satisfaction of a charge in full
27 August 2026Satisfaction of a charge in full
Show all 105 filings

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