Company Profile
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SmallForest Rock Systems Ltd
07686601•Private Limited With Share Capital
Charnwood Building Loughborough, Holywell Park, Loughborough, LE113AQ
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Incorporated
29/06/2011
Company Age
15 years
Directors
2
Employees
62
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Forest Rock Systems Ltd (07686601) is a private limited with share capital incorporated on 29/06/2011 (15 years old) and registered in loughborough, LE113AQ. The company operates under SIC code 62012 - business and domestic software development.
Forest rock systems ltd is a computer software company based out of charnwood building loughborough university holywell park ashby road, loughborough, united kingdom.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 29/06/2011
LE113AQ
62 employees
Financial Overview
Total Assets
£5.38M
Liabilities
£4.67M
Net Assets
£704.2K
Est. Turnover
£3.55M
AI Estimated
Unreported
Cash
£130.8K
Key Metrics
62
Employees
2
Directors
6
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
69
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2026
Capital Allotment Shares
Category:Capital
Date:26-06-2026
Capital Allotment Shares
Category:Capital
Date:26-06-2026
Capital Allotment Shares
Category:Capital
Date:26-06-2026
Capital Allotment Shares
Category:Capital
Date:26-06-2026
Capital Allotment Shares
Category:Capital
Date:26-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Legacy
Category:Miscellaneous
Date:19-02-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Resolution
Category:Resolution
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2016
Resolution
Category:Resolution
Date:14-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2015
Capital Allotment Shares
Category:Capital
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2012
Incorporation Company
Category:Incorporation
Date:29-06-2011
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months7
60 Months38
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date02/06/2026
Latest Accounts31/08/2025
Trading Addresses
Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE113AQRegistered
Related Companies
9
Contact
08455197958accounts@forestrock.co.ukenquiries@forestrock.co.uksales@forestrock.co.ukused@forestrock.co.ukforestrock.co.uk
Charnwood Building Loughborough, Holywell Park, Loughborough, LE113AQ