Forthglade Foods Limited
Company Profile
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MediumForthglade Foods Limited
07781711•Private Limited With Share Capital
Woodwater House Pynes Hill, Exeter, Devon, EX25WR
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Incorporated
21/09/2011
Company Age
14 years
Directors
6
Employees
158
SIC Code
10920
Risk
very low risk
Company Overview
Registration, classification & business activity
Forthglade Foods Limited (07781711) is a private limited with share capital incorporated on 21/09/2011 (14 years old) and registered in devon, EX25WR. The company operates under SIC code 10920 - manufacture of prepared pet foods.
Frustrated by the lack of good quality natural pet food, forthglade was established in 1971 by a small team of devon pet owners who developed a range of naturally nutritious meals packed with wholesome ingredients and absolutely no nasties. the pet owning manufacturers were soon recognised as uk pio...
Private Limited With Share Capital
SIC: 10920
Medium
Incorporated 21/09/2011
EX25WR
158 employees
Financial Overview
Total Assets
£29.58M
Liabilities
£12.76M
Net Assets
£16.82M
Turnover
£37.06M
Cash
£3.82M
Key Metrics
158
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Memorandum Articles
Category:Incorporation
Date:09-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Legacy
Category:Miscellaneous
Date:18-10-2017
Resolution
Category:Resolution
Date:06-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Resolution
Category:Resolution
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2013
Legacy
Category:Mortgage
Date:09-01-2013
Legacy
Category:Mortgage
Date:20-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Capital Allotment Shares
Category:Capital
Date:07-02-2012
Capital Allotment Shares
Category:Capital
Date:10-01-2012
Legacy
Category:Mortgage
Date:27-10-2011
Legacy
Category:Mortgage
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Incorporation Company
Category:Incorporation
Date:21-09-2011
Import / Export
Imports
12 Months10
60 Months51
Exports
12 Months8
60 Months51
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date07/02/2025
Latest Accounts30/09/2024
Trading Addresses
Higher Stockley Mead, Okehampton, Devon, EX201FJ
Woodwater House, Pynes Hill, Exeter, EX25WRRegistered
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Contact
08081692900info@forthglade.compress@forthglade.comtrade@forthglade.comforthglade.com
Woodwater House Pynes Hill, Exeter, Devon, EX25WR