Forge Farm Investments Ltd
- Company number
- 08449219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2013
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Forge Farm Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Christopher James | Director | 18 Mar 2013 | |
| BEATTIE, Jonathan | Director | 18 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Forge Farm Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Mar 2025 | |
| Dolphin Solutions International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Mar 2025 | 5 Mar 2025 |
| Dolphin Solutions (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2016 | 4 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,712,700 | £278,637 | 2 |
| 31 Dec 2024 | £2,115,432 | £181,087 | 2 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
Connections
Owned by
Forge Farm Investments Ltd → Forge Farm Holdings Limited
Controls
- Ace Investors Limited (14682016)
Directors’ other companies
- BEATTIE, Christopher James - Director at Dolphin Solutions Ltd
- BEATTIE, Jonathan - Director at Forge Farm Holdings Limited
- BEATTIE, Jonathan - Director at Dolphin Solutions Ltd
- BEATTIE, Jonathan - Director at Plymouth Brethren Christian Church Limited
Companies at the same address
- Dolphin Solutions Ltd (03702978)
- Udiam Construction Ltd (06441374)