FOREST GARDEN GROUP LIMITED

Active - Accounts Filed

General Information

NAME
FOREST GARDEN GROUP LIMITED

COMPANY NUMBER
05805820

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
04/05/2006 (18 years and 6 months old)

WEBSITE
www.forestgarden.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/08/2006 23/07/2008
FOREST GARDEN (2006) LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 288, HARTLEBURY TRADING ESTATE, KIDDERMINSTER
WORCESTERSHIRE
DY10 4JB

Telephone: 03333213142
TPS: No

TRADING ADDRESSES

Unit 20-21
288 Hartlebury Trading Estate
Hartlebury
Kidderminster, Worcestershire
DY10 4JB

Telephone: 2489801

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

34.80%

NET WORTH

£14.2M

0.78%

TOTAL LIABILITIES

£20.4M

4.10%

NET ASSETS

£15.1M

1.29%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FOREST GARDEN GROUP LIMITED	Active - Accounts Filed	View Report
FG INVESTMENTS LIMITED	Active - Accounts Filed	View Report
FOREST GARDEN (PROPERTY) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Board Member Richard George Neale (929785798) Appointed
Date: 02/11/2024	Event: New Accounts filed
Date: 04/09/2024	Event: Graeme George Gorthy (932275263) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FOREST GARDEN GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FOREST GARDEN GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

34.80%

NET WORTH

£14.2M

0.78%

TOTAL LIABILITIES

£20.4M

4.10%

NET ASSETS

£15.1M

1.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL TIMMIS	Owned: 54.77 %	Shares: 187,080	Price per share: £1.00	Total Value: £187,080.00
ALLAN JENKINSON	Owned: 36.47 %	Shares: 124,579	Price per share: £1.00	Total Value: £124,579.00
ALLAN JENKINSON	Owned: 2.41 %	Shares: 8,232	Price per share: £1.00	Total Value: £8,232.00
ALLAN JENKINSON	Owned: 2.41 %	Shares: 8,231	Price per share: £1.00	Total Value: £8,231.00
MICHAEL TIMMIS	Owned: 2.41 %	Shares: 8,231	Price per share: £1.00	Total Value: £8,231.00
JONATHAN HALFORD	Owned: 1.53 %	Shares: 5,238	Price per share: £1.00	Total Value: £5,238.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Halford 23/05/2006 - Present (18 years and 5 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 12 Past: 27	View Report
Michael Andrew Timmis 23/05/2006 - Present (18 years and 5 months) Born in Feb 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 11 Past: 3	View Report
Guy Charles Michael Grainger 11/12/2008 - Present (15 years and 11 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
Patricia Elsie Watson 31/03/2012 - Present (12 years and 7 months) Born in Dec 1959 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 14	View Report
Samantha Jane Smith 19/04/2021 - Present (3 years and 7 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FOREST GARDEN GROUP LIMITED	Active - Accounts Filed	View Report
FG INVESTMENTS LIMITED	Active - Accounts Filed	View Report
FOREST GARDEN (PROPERTY) LIMITED	Active - Accounts Filed	View Report
FOREST GARDEN LIMITED	Active - Accounts Filed	View Report
FOREST SAWMILLS (PROPERTY) LIMITED	Active - Accounts Filed	View Report
LAPLOK LIMITED	Non-Trading	View Report
PRIMOPAK PRODUCE CONTAINERS LIMITED	Non-Trading	View Report
FOREST SAWMILLS LIMITED	Active - Accounts Filed	View Report
M & M TIMBER LIMITED	Non-Trading	View Report
TAYLORED INVESTMENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Board Member Richard George Neale (929785798) Appointed
Date: 02/11/2024	Event: New Accounts filed
Date: 04/09/2024	Event: Graeme George Gorthy (932275263) has left the board
Date: 04/09/2024	Event: Graeme George Gorthy (932275067) has left the board
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: Steven James Whatmore (929338896) has left the board
Date: 09/05/2024	Event: Steven James Whatmore (929338678) has left the board
Date: 09/05/2024	Event: New Company Secretary Graeme George Gorthy (932275263) Appointed
Date: 09/05/2024	Event: New Board Member Graeme George Gorthy (932275067) Appointed
Date: 27/12/2023	Event: New Accounts filed
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Accounts filed
Date: 15/12/2022	Event: New Confirmation Statement filed
Date: 16/03/2022	Event: New Board Member Steven James Whatmore (929338678) Appointed
Date: 11/03/2022	Event: Ben Anthony Chapman (928198611) has left the board
Date: 11/03/2022	Event: Ben Anthony Chapman (928220122) has left the board
Date: 11/03/2022	Event: New Company Secretary Steven James Whatmore (929338896) Appointed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 27/05/2021	Event: New Board Member Mark Julian Foster Dayson (928357407) Appointed
Date: 30/04/2021	Event: New Board Member Samantha Jane Smith (928259817) Appointed
Date: 21/04/2021	Event: New Board Member Ben Anthony Chapman (928220122) Appointed
Date: 15/04/2021	Event: New Company Secretary Ben Anthony Chapman (928198611) Appointed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Accounts filed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 14/05/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Accounts filed
Date: 19/05/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 26/01/2016	Event: Nigel Henry Poyner (901088820) has left the board
Date: 17/10/2015	Event: New Accounts filed
Date: 30/09/2015	Event: Ian Michael Williamson (919399493) has left the board
Date: 30/09/2015	Event: New Company Secretary Alexander Martin Seaborn (920132725) Appointed
Date: 02/06/2015	Event: New Annual Return filed
Date: 14/01/2015	Event: New Company Secretary Ian Michael Williamson (919399493) Appointed
Date: 14/01/2015	Event: Change in Reg. Office
Date: 18/12/2014	Event: Sheena Tyler (913515823) has left the board
Date: 01/10/2014	Event: New Accounts filed
Date: 06/06/2014	Event: New Annual Return filed
Date: 30/01/2014	Event: New Board Member Nigel Henry Poyner (901088820) Appointed
Date: 30/01/2014	Event: Nigel Henry Poyner (918441325) has left the board
Date: 23/01/2014	Event: New Board Member Nigel Henry Poyner (918441325) Appointed
Date: 05/10/2013	Event: New Accounts filed
Date: 15/05/2013	Event: New Annual Return filed

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FOREST GARDEN GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£14.2M

£20.4M

£15.1M

People Overview

7

7

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£14.2M

£20.4M

£15.1M

Accounts

People Overview

7

7

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™