Forged Solutions Group Limited
Company Profile
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Large EnterpriseForged Solutions Group Limited
00158672•Private Limited With Share Capital
Forged Solutions Group, Dale Road North, Matlock, DE42JB
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Incorporated
10/09/1919
Company Age
106 years
Directors
5
Employees
444
SIC Code
25500
Risk
very low risk
Company Overview
Registration, classification & business activity
Forged Solutions Group Limited (00158672) is a private limited with share capital incorporated on 10/09/1919 (106 years old) and registered in matlock, DE42JB. The company operates under SIC code 25500 and is classified as Large Enterprise.
Forged solutions group provides high integrity forgings for the world’s most demanding applications.from aerospace and energy production, to underground mining and off-highway vehicles, we have forged solutions for advanced manufacturing industries for more than 100 years.across established sites in...
Private Limited With Share Capital
SIC: 25500
Large Enterprise
Incorporated 10/09/1919
DE42JB
444 employees
Financial Overview
Total Assets
£114.35M
Liabilities
£44.67M
Net Assets
£69.68M
Turnover
£114.84M
Cash
£5.16M
Key Metrics
444
Employees
5
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
2
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:14-03-2026
Resolution
Category:Resolution
Date:14-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Capital Allotment Shares
Category:Capital
Date:24-02-2021
Resolution
Category:Resolution
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:04-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Resolution
Category:Resolution
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Resolution
Category:Resolution
Date:11-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Legacy
Category:Capital
Date:18-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2019
Legacy
Category:Insolvency
Date:18-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2019
Resolution
Category:Resolution
Date:05-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Capital Allotment Shares
Category:Capital
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Resolution
Category:Resolution
Date:02-07-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Import / Export
Imports
12 Months0
60 Months26
Exports
12 Months0
60 Months27
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
Tinsley Works, Sheffield, South Yorkshire, S92FZ
Dale Road North, Darley Dale, Matlock, DE42JBRegistered
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