Forest Bidco Limited

Active14075661 Private limited company
Incorporated
28 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Yorkshire
Address
Unit 9 Velocity Point
Castleton Road
Leeds
LS12 2EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
British
Born February 1991 (35)
Director · Appointed 17 December 2024
British
Born November 1968
Officer history (4 former)
10 February 2026
Appointed Wright, Benjamin Martin as Director
10 February 2026
Resigned Astley, Ian Peter as Director
25 April 2025
Resigned Price, Neil as Director
17 December 2024
Appointed Jarman, Simon James as Director
26 April 2024
Resigned Hall, Mark Alan Stanley as Director
19 October 2023
Appointed Astley, Ian Peter as Director
10 January 2023
Appointed Hall, Mark Alan Stanley as Director
9 January 2023
Resigned Mcavoy, Mark Brian as Director
17 May 2022
Appointed Mcavoy, Mark Brian as Director
28 April 2022
Appointed Price, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14076521

Holdings 3

Companies where Forest Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 April 2022
Ceased Neil Price — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Forest Midco 1 Limited Owns 75–100% of shares
Forest Midco 2 Limited Owns 75–100% of shares
Forest Bidco Limited This company Owns 75–100% of shares
Galahad Co-Investor Partners LP Has significant influence or control
Grove Co-Investor Partners LP Has significant influence or control
Light Co-Investor Partners LP Has significant influence or control
Mayfair Equity LLP Holds 25–50% of voting rights
Mayfair Equity Partners I Co-Investor A LP Has significant influence or control
Mayfair Equity Partners I Co-Investor LP Has significant influence or control
Mayfair Equity Partners I F&F LP Has significant influence or control
Mayfair Equity Partners I LP Has significant influence or control
Mayfair Equity Partners I Sidecar LP Has significant influence or control
Mayfair Equity Partners I YS (II) LP Has significant influence or control
Mayfair Equity Partners I YS LP Has significant influence or control
Mayfair Equity Partners II Co-Investor A LP Has significant influence or control

Financials

Cash
£19,690
Employees
6
Current Ratio
0.1x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2023 2024 (£7,230,037) (£9,737,394)
Balance sheet detail
20242023
Current Assets£2,781,491£110,551
Debtors£2,761,801£2,803
Cash£19,690£107,748
Creditors (< 1 year)£49,327,017£44,148,720
Net Current Assets(£46,545,526)(£44,038,169)
Shareholder Funds(£9,737,394)(£7,230,037)

Filings

Filing history not loaded yet. See it on Companies House

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