FS

FORGED SOLUTIONS GROUP LIMITED

Active

Company number 00158672

Matlock, England · Incorporated 10 September 1919

Forged Solutions Group Dale Road North, Darley Dale, Matlock, DE4 2JB, England

Last updated on 8 April 2026

Forging, pressing, stamping and roll-forming of metal; powder metallurgy · SIC 25500

Status
Active
Company age
107 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2021

Company history

Previous company names

FIRTH-DERIHON STAMPINGS LIMITED · 10 September 1919 – 2 April 1991

FIRTH RIXSON FORGINGS LIMITED · 2 April 1991 – 11 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aero Forgings Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2019

Funding

3 funding rounds
1 February 2021
Shares allotted · 0 shares allotted
—
13 August 2020
Shares allotted · 0 shares allotted
—
27 November 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
14 March 2026 View
Resolution
Resolution
14 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2026 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 June 2021 View
Move Registers To Registered Office Company With New Address
Address
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Capital Allotment Shares
Capital
24 February 2021 View
Resolution
Resolution
24 February 2021 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Capital Allotment Shares
Capital
4 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2020 View
Resolution
Resolution
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Resolution
Resolution
11 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Legacy
Capital
18 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2019 View
Legacy
Insolvency
18 December 2019 View
Resolution
Resolution
18 December 2019 View
Resolution
Resolution
17 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2019 View
Resolution
Resolution
5 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2019 View
Capital Allotment Shares
Capital
28 November 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Resolution
Resolution
2 July 2018 View
Statement Of Companys Objects
Change Of Constitution
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Accounts With Accounts Type Full
Accounts
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Change Account Reference Date Company Previous Extended
Accounts
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 January 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Change Person Secretary Company With Change Date
Officers
26 June 2013 View
Change Person Director Company With Change Date
Officers
26 June 2013 View
Change Person Director Company With Change Date
Officers
26 June 2013 View
Change Person Director Company With Change Date
Officers
26 June 2013 View
Change Person Director Company With Change Date
Officers
26 June 2013 View
Change Person Director Company With Change Date
Officers
26 June 2013 View
Change Person Director Company With Change Date
Officers
26 June 2013 View
Change Person Director Company With Change Date
Officers
26 June 2013 View
Change Person Director Company With Change Date
Officers
26 June 2013 View
Change Sail Address Company With Old Address
Address
25 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Legacy
Mortgage
14 March 2013 View
Legacy
Mortgage
11 December 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Termination Director Company With Name
Officers
19 June 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Change Person Director Company With Change Date
Officers
25 April 2012 View
Accounts With Accounts Type Full
Accounts
19 March 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Appoint Person Secretary Company With Name
Officers
9 March 2011 View
Termination Secretary Company With Name
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
7 December 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Move Registers To Sail Company
Address
14 July 2010 View
Change Sail Address Company
Address
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Secretary Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Accounts With Accounts Type Full
Accounts
15 March 2010 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Termination Director Company With Name
Officers
13 November 2009 View
Termination Director Company With Name
Officers
13 November 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
31 March 2009 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
17 June 2008 View
Accounts With Accounts Type Full
Accounts
20 March 2008 View
Legacy
Mortgage
11 February 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Mortgage
29 December 2007 View
Resolution
Resolution
23 December 2007 View
Resolution
Resolution
23 December 2007 View
Resolution
Resolution
23 December 2007 View
Resolution
Resolution
23 December 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Full
Accounts
22 June 2007 View
Resolution
Resolution
21 April 2007 View
Legacy
Officers
30 March 2007 View
Resolution
Resolution
12 January 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Resolution
Resolution
12 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
20 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Resolution
Resolution
18 September 2006 View
Resolution
Resolution
18 September 2006 View
Legacy
Capital
18 September 2006 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Full
Accounts
19 May 2006 View
Legacy
Annual Return
24 July 2005 View
Resolution
Resolution
24 June 2005 View
Resolution
Resolution
24 June 2005 View
Resolution
Resolution
24 June 2005 View
Accounts With Accounts Type Full
Accounts
13 June 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Mortgage
16 October 2004 View
Legacy
Capital
13 October 2004 View
Legacy
Capital
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Legacy
Mortgage
5 October 2004 View
Legacy
Mortgage
5 October 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Annual Return
27 July 2004 View
Auditors Resignation Company
Auditors
8 August 2003 View
Accounts With Accounts Type Full
Accounts
25 July 2003 View
Legacy
Annual Return
25 July 2003 View
Legacy
Officers
23 May 2003 View
Resolution
Resolution
13 May 2003 View
Legacy
Capital
13 May 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
28 March 2003 View
Auditors Resignation Company
Auditors
23 March 2003 View
Legacy
Mortgage
28 February 2003 View
Legacy
Mortgage
27 February 2003 View
Memorandum Articles
Incorporation
20 February 2003 View
Resolution
Resolution
20 February 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Annual Return
4 August 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Full
Accounts
21 June 2000 View
Legacy
Annual Return
21 June 2000 View
Resolution
Resolution
3 September 1999 View
Accounts With Accounts Type Full
Accounts
6 July 1999 View
Legacy
Annual Return
6 July 1999 View
Auditors Resignation Company
Auditors
6 November 1998 View
Accounts With Accounts Type Full
Accounts
10 July 1998 View
Legacy
Annual Return
10 July 1998 View
Legacy
Officers
19 January 1998 View
Accounts With Accounts Type Full
Accounts
27 June 1997 View
Legacy
Annual Return
27 June 1997 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Accounts With Accounts Type Full
Accounts
2 July 1996 View
Legacy
Annual Return
2 July 1996 View
Accounts With Accounts Type Full
Accounts
5 July 1995 View
Legacy
Annual Return
5 July 1995 View
Legacy
Officers
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 June 1994 View
Legacy
Annual Return
29 June 1994 View
Legacy
Officers
22 April 1994 View
Legacy
Capital
20 January 1994 View
Resolution
Resolution
20 January 1994 View
Resolution
Resolution
20 January 1994 View
Resolution
Resolution
20 January 1994 View
Legacy
Capital
20 January 1994 View
Legacy
Officers
16 July 1993 View
Accounts With Accounts Type Full
Accounts
7 July 1993 View
Legacy
Annual Return
7 July 1993 View
Legacy
Capital
18 April 1993 View
Legacy
Capital
18 April 1993 View
Resolution
Resolution
18 April 1993 View
Resolution
Resolution
18 April 1993 View
Accounts With Accounts Type Full
Accounts
13 July 1992 View
Legacy
Annual Return
13 July 1992 View
Legacy
Officers
19 January 1992 View
Legacy
Officers
19 July 1991 View
Accounts With Accounts Type Full
Accounts
12 July 1991 View
Legacy
Annual Return
12 July 1991 View
Legacy
Officers
8 May 1991 View
Memorandum Articles
Incorporation
7 May 1991 View
Resolution
Resolution
30 April 1991 View
Legacy
Officers
11 April 1991 View
Certificate Change Of Name Company
Change Of Name
27 March 1991 View
Legacy
Mortgage
4 January 1991 View
Legacy
Officers
27 September 1990 View
Accounts With Accounts Type Full
Accounts
12 July 1990 View
Legacy
Annual Return
12 July 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Officers
12 May 1989 View
Accounts With Accounts Type Full
Accounts
4 May 1989 View
Legacy
Annual Return
4 May 1989 View
Legacy
Mortgage
8 March 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Officers
25 October 1988 View
Legacy
Officers
15 March 1988 View
Accounts With Accounts Type Full
Accounts
7 March 1988 View
Legacy
Annual Return
7 March 1988 View
Legacy
Officers
23 February 1988 View
Legacy
Officers
9 December 1987 View
Legacy
Mortgage
8 December 1987 View
Legacy
Mortgage
4 December 1987 View
Accounts With Accounts Type Full
Accounts
31 March 1987 View
Legacy
Annual Return
31 March 1987 View
Legacy
Mortgage
3 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
21 August 1986 View
Legacy
Annual Return
7 August 1986 View
Accounts With Accounts Type Full
Accounts
27 June 1986 View
Legacy
Officers
18 June 1986 View
Miscellaneous
Miscellaneous
10 September 1919 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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