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Activities of other holding companies n.e.c. · London

Forest Group Holdings

Forest Group Holdings Limited

ActiveLatest figures: 2025Abridged accountsCompany only17 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

FY to Jan 2025 · Company only

Turnover

For subscribers

Profit after tax

—

Not filed: small-company exemption

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

3 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£20212022202320242025
Profit after tax—
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 5 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet2022202320242025
Current assets
of which debtors
of which cash
Creditors due within a year
Net current assets
Net assets
Ratios
Current ratioCurrent assets for every £1 owed within a year
Cash ratioCash for every £1 owed within a year
Creditors to assetsEverything owed to creditors as a share of fixed plus current assets

6 balance-sheet lines and 3 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-26

  1. Ownership
    Cessation of Neil Fraser as a person with significant control on 20 November 2025
  2. Accounts
    Current accounting period extended from 31 January 2026 to 31 March 2026
  3. Ownership
    Notification of Mitie Limited as a person with significant control on 20 November 2025
  4. Ownership
    Cessation of Janine Vernon as a person with significant control on 20 November 2025
  5. Ownership
    Cessation of Andrew Fraser as a person with significant control on 20 November 2025
  6. Directors
    Appointment of Mr Eustace Egbert Xavier as a director on 20 November 2025
  7. Directors
    Appointment of Mr Peter John Goddard Dickinson as a director on 20 November 2025
  8. Directors
    Termination of appointment of Neil Fraser as a director on 20 November 2025
  9. Directors
    Termination of appointment of Andrew Fraser as a director on 20 November 2025
  10. Directors
    Termination of appointment of Janine Vernon as a director on 20 November 2025
  11. Directors
    Appointment of Mitie Company Secretarial Services Limited as a secretary on 20 November 2025
  12. Directors
    Appointment of Miss Katherine Louise Woods as a director on 20 November 2025
  13. 25 earlier
    1. Address
      Registered office address changed from Unit 7, Hurstwood Court Mercer Way Shadsworth Business Park Blackburn Lancashire BB1 2QU to Level 12, the Shard 32 London Bridge Street Lo…
    2. Charges
      Satisfaction of charge 068831980001 in full
    3. Accounts
      Total exemption full accounts made up to 31 January 2025
    4. Filing
      Resolutions
    5. Filing
      Memorandum and Articles of Association
    6. Shares
      Change of share class name or designation
    7. Shares
      Particulars of variation of rights attached to shares
    8. Ownership
      Notification of Janine Vernon as a person with significant control on 29 October 2024
    9. Ownership
      Notification of Neil Fraser as a person with significant control on 29 October 2024
    10. Ownership
      Notification of Andrew Fraser as a person with significant control on 29 October 2024
    11. Ownership
      Withdrawal of a person with significant control statement on 7 November 2024
    12. Accounts
      Total exemption full accounts made up to 31 January 2024
    13. Accounts
      Total exemption full accounts made up to 31 January 2023
    14. Accounts
      Total exemption full accounts made up to 31 January 2022
    15. Accounts
      Total exemption full accounts made up to 31 January 2021
    16. Accounts
      Total exemption full accounts made up to 31 January 2020
    17. Accounts
      Total exemption full accounts made up to 31 January 2019
    18. Directors
      Director's details changed for Ms Janine Fraser on 5 January 2019
    19. Accounts
      Total exemption full accounts made up to 31 January 2018
    20. Directors
      Appointment of Ms Janine Fraser as a director on 6 November 2017
    21. Accounts
      Total exemption full accounts made up to 31 January 2017
    22. Charges
      Registration of charge 068831980001, created on 29 August 2017
    23. Accounts
      Unaudited abridged accounts made up to 31 January 2016
    24. Accounts
      Total exemption small company accounts made up to 31 January 2015
    25. Accounts
      Total exemption small company accounts made up to 31 January 2014

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Forest Group Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Forest Group Holdings make?

Answered in the full report

›Is Forest Group Holdings profitable?

Forest Group Holdings's profit isn't public: small companies may file without a profit and loss account.

›How many people work at Forest Group Holdings?

Answered in the full report

›Who runs and owns Forest Group Holdings?

Its directors are Mitie Company Secretarial Services Limited, Peter John Goddard Dickinson, Katherine Louise Woods, Eustace Egbert James Xavier. Its owners are shown to subscribers.

›Where is Forest Group Holdings based?

Its registered office is Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, in London.

›When was Forest Group Holdings founded?

Forest Group Holdings Limited was incorporated on 21 April 2009.

›Is Forest Group Holdings still trading?

The register lists Forest Group Holdings Limited as active.

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