Blue Forest (UK) Ltd WADHURST


Founded in 2009, Blue Forest (UK), classified under reg no. 06906903 is an active company. Currently registered at The Studio Bensfield Farm TN5 6JR, Wadhurst the company has been in the business for fifteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Benjamin L., Andrew P. and Simon P.. In addition one secretary - Simon P. - is with the company. As of 6 May 2024, there were 3 ex directors - William H., Michael R. and others listed below. There were no ex secretaries.

Blue Forest (UK) Ltd Address / Contact

Office Address The Studio Bensfield Farm
Office Address2 Beech Hill
Town Wadhurst
Post code TN5 6JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06906903
Date of Incorporation Fri, 15th May 2009
Industry Development of building projects
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Benjamin L.

Position: Director

Appointed: 09 June 2020

Andrew P.

Position: Director

Appointed: 15 May 2009

Simon P.

Position: Secretary

Appointed: 15 May 2009

Simon P.

Position: Director

Appointed: 15 May 2009

William H.

Position: Director

Appointed: 20 May 2011

Resigned: 26 July 2019

Michael R.

Position: Director

Appointed: 15 May 2009

Resigned: 28 December 2017

Adam C.

Position: Director

Appointed: 15 May 2009

Resigned: 28 December 2017

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Simon P. This PSC and has 25-50% shares. Another one in the persons with significant control register is Andrew P. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon P.

Notified on 23 March 2021
Nature of control: 25-50% shares

Andrew P.

Notified on 1 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-03-312022-03-312023-03-31
Net Worth147 290147 939       
Balance Sheet
Cash Bank On Hand 72 538116 153573 821245 461277 161290 012397 816157 295
Current Assets2 116 374537 768775 4901 548 193921 862527 767809 7581 291 751566 955
Debtors1 021 218424 300614 724931 372651 151213 146490 586868 435363 014
Net Assets Liabilities  127 613172 941175 615-18 44393 49491 84749 592
Other Debtors 201 700253 719349 93988 89964 99716 337493 501233 543
Property Plant Equipment 8 15726 32920 04416 11912 152 105 121104 450
Total Inventories 40 93044 61343 00025 25037 46029 16025 500 
Cash Bank In Hand1 082 05472 538       
Stocks Inventory13 10240 930       
Tangible Fixed Assets6 6098 157       
Reserves/Capital
Called Up Share Capital2 2002 200       
Profit Loss Account Reserve145 090145 739       
Shareholder Funds147 290147 939       
Other
Accumulated Depreciation Impairment Property Plant Equipment 22 86933 19746 38959 42874 87287 024115 311168 815
Average Number Employees During Period  10101010101414
Bank Borrowings Overdrafts   85 62857 04750 00050 00041 66721 667
Creditors 397 986674 20685 62857 04750 00050 00041 66761 667
Increase From Depreciation Charge For Year Property Plant Equipment  10 32813 19213 03915 44412 15228 28753 504
Net Current Assets Liabilities140 681139 782101 284238 525216 54319 405143 49428 3936 809
Other Creditors 194 390202 134385 292242 738342 107375 172663 35440 000
Other Taxation Social Security Payable 19 81741 195114 506111 16532 41018 214127 49277 663
Property Plant Equipment Gross Cost 31 02659 52666 43375 54787 02487 024220 432273 265
Total Additions Including From Business Combinations Property Plant Equipment  28 5006 9079 11411 477 133 40852 833
Total Assets Less Current Liabilities147 290147 939127 613258 569232 66231 557143 494133 514111 259
Trade Creditors Trade Payables 183 779430 877777 870319 416133 845272 878472 512130 987
Trade Debtors Trade Receivables 222 600361 005581 433562 252148 149474 249374 934129 471
Creditors Due Within One Year1 975 693397 986       
Dividends Paid   72 333     
Number Shares Allotted 200       
Number Shares Issued Fully Paid   4444    
Par Value Share 1 11    
Profit Loss   227 6612 674    
Share Capital Allotted Called Up Paid200200       
Tangible Fixed Assets Additions 9 107       
Tangible Fixed Assets Cost Or Valuation21 91931 026       
Tangible Fixed Assets Depreciation15 31022 869       
Tangible Fixed Assets Depreciation Charged In Period 7 559       
Advances Credits Directors 921       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Statement of Capital on 25th February 2024: 1450.00 GBP
filed on: 16th, April 2024
Free Download (6 pages)

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