Forge Care Limited

Active13835155 Private limited company
Incorporated
7 January 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Anvil Group Limited
Accounts type
Group
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
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
British
Born September 1983 (43)
Director · Appointed 28 October 2024
British
Born June 1981 (45)
Director · Appointed 7 January 2022
British
Born March 1986 (40)
Officer history (5 former)
14 August 2026
Resigned Miller, Gavin as Director
14 August 2026
Resigned Miller, Michael John as Director
14 August 2026
Resigned Ward, Jonathan James, Dr as Director
14 August 2026
Resigned Miller, Jean as Director
14 August 2026
Appointed Grimshaw, Rebecca Jane as Director
24 October 2025
Appointed Ward, Jonathan James, Dr as Director
28 October 2024
Appointed Wells, Adam Colin as Director
14 December 2023
Resigned Hughes, David John as Director
7 January 2022
Appointed Miller, Gavin as Director
7 January 2022
Appointed Miller, Jean as Director
7 January 2022
Appointed Hughes, David John as Director
7 January 2022
Appointed Miller, Michael John as Director
7 January 2022
Appointed Miller, Ryan Jack as Director

Ownership 1 active

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

Anvil Group Limited
Corporate entity · Notified 14 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 2

Companies where Forge Care Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 March 2022
Ceased Gavin Miller — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · group accounts

Cash
£1,550
Profit
£92,419
Return on Equity
7%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,000,510 £1,000,510 £1,250,509 £1,267,309
Balance sheet detail
2025202420232022
Current Assets£1,252,548£1,235,748£985,749£1,000,510
Debtors£1,250,998£1,223,781£973,580£590,100
Cash£1,550£11,967£12,169£410,410
Net Current Assets£1,000,510
Net Assets£1,000,510
Shareholder Funds£1,267,309£1,250,509£1,000,510£1,000,510

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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