Website & contact details
- Website
Forcys Limited
- Incorporated
- 19 March 2022 (4 years)
- Previously known as
- Covelya No. 2 Limited (until 4 April 2022)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Directors
- Duane Joseph Alexander MackayGreg Reid
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Ocean HouseBlackbushe Business ParkYateleyGU46 6GD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Griffin, Andrew
Secretary · Appointed 2 July 2026
Mackay, Duane Joseph Alexander
Director · Appointed 2 July 2026
Canadian
Born July 1969 (57)
Reid, Greg
Director · Appointed 2 July 2026
Canadian
Born November 1970
Officer history (7 former)
2 July 2026
Resigned Tena Ruiz, Joaquin Joseba as Director
2 July 2026
Appointed Reid, Greg as Director
2 July 2026
2 July 2026
2 July 2026
Appointed Mackay, Duane Joseph Alexander as Director
2 July 2026
2 July 2026
2 July 2026
Appointed Griffin, Andrew as Secretary
1 May 2026
Resigned Hodgkinson, Peter Gerard as Director
26 November 2025
3 March 2025
31 December 2024
1 May 2024
Appointed Hodgkinson, Peter Gerard as Director
1 June 2022
1 June 2022
Appointed Tena Ruiz, Joaquin Joseba as Director
19 March 2022
19 March 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 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. 12493148
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Blackbushe Management Company Limited Owns 25–50% of shares (as a firm)
Covelya Limited Owns 75–100% of shares
Forcys Limited This company Owns 75–100% of shares
Kraken Robotics UK Limited Owns 75–100% of shares
Brightline Diagnostics Limited Owns 25–50% of shares
Propcov Limited Owns 75–100% of shares
Sonardyne Group Limited Owns 75–100% of shares
Sonardyne International Limited Owns 75–100% of shares
Sonardyne Overseas Holdings Limited Owns 75–100% of shares
Sonardyne Brazil Limited Owns 75–100% of shares
Wavefront Systems Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £92,645
- Employees
- 6
- Current Ratio
- 0.4x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £9,237 |
| Current Assets | £561,237 |
| Debtors | £468,592 |
| Cash | £92,645 |
| Creditors (< 1 year) | £1,564,713 |
| Net Current Assets | (£1,003,476) |
| Shareholder Funds | (£994,239) |
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with updates | 23 September 2026 | ||
| 15 July 2026 | Resolutions | |||
| 8 July 2026 | Appointment of a director | |||
| 8 July 2026 | Appointment of a director | |||
| 8 July 2026 | Appointment of a secretary |
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