Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 31 October 2024
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Forge Commercial Finance Limited
- Incorporated
- 26 May 2020 (6 years)
- Previously known as
- Clickbox Limited (until 15 January 2026)Click Digital Media Limited (until 9 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 14 Windsor PlaceCardiffCF10 3BY
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (2 former)
13 September 2026
1 September 2026
22 January 2026
1 March 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11908926
Former controllers (4)
7 December 2023
Ceased Cambria Sports Group Ltd — Owns 75–100% of shares
30 March 2021
30 March 2021
Ceased Ceri Rees — Owns 25–50% of shares
26 May 2020
Ceased Cambria Sports Group Ltd — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Forge Commercial Finance Limited This company Owns 75–100% of shares
Jardine Norton Capital A Limited Owns 75–100% of shares
Jardine Norton Aviation Limited Owns 75–100% of shares
Parc Hoddnant Limited Owns 75–100% of shares
Jardine Norton Capital B Ltd Owns 75–100% of shares
Jardine Norton Capital C Limited Owns 75–100% of shares
Jardine Norton Capital D Limited Owns 75–100% of shares
Jardine Norton Capital E Limited Owns 75–100% of shares
Jardine Norton Capital F Limited Owns 75–100% of shares
Jardine Norton Capital G Limited Owns 75–100% of shares (as a firm)
Jardine Norton Estates Limited Owns 75–100% of shares
Jardine Norton Management Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2024 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £7 | £0 | £51,313 | £88,442 | £44,055 |
| Creditors (< 1 year) | £15,505 | £13,765 | £175,331 | £138,494 | £27,956 |
| Net Current Assets | (£15,498) | (£13,765) | (£124,018) | (£50,052) | £16,099 |
| Net Assets | (£13,765) | £16,099 | |||
| Shareholder Funds | (£15,498) | (£13,765) | (£124,018) | (£50,052) | £16,099 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Previous accounting period shortened | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Appointment of a director | |||
| 15 January 2026 | Termination of appointment of a director |
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