FH

FORGE HOUSE ESTATES HOLDINGS LTD

Active

Company number 09740914

Solihull, England · Incorporated 20 August 2015

Stowe House 1688 High Street, Knowle, Solihull, West Midlands, B93 0LY, England

Last updated on 29 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£145,074
Shares allotted
145,074
Latest round
9 September 2015

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
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 29 March 2026
  • LUCY MARIANNE HARPER (47.1%)
  • ANDREW JEREMY FRANCK-STEIER (47.1%)
  • ROSEMARY JEAN FRANCK-STEIER (4.1%)
  • LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIER (1.7%)
  • SUSAN JANE JONES (0.0%)
  • JENNIFER ANN BRAGG (0.0%)
  • MARY PATRICIA LEWIS (0.0%)
  • LAURA JEAN EGAN (0.0%)
  • SOPHIE MARY GRANT (0.0%)
  • JEREMY PHILIP BRAGG (0.0%)
  • MATTHEW DAVID BRAGG (0.0%)
Total shares
145,075
Nominal value
£145,075.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 107,200 GBP £107,200.000
B ORDINARY 37,875 GBP £37,875.000
Total 145,075

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW JEREMY FRANCK-STEIER A ORDINARY 49,375 34.03% 49,375 46.06%
LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIER A ORDINARY 2,500 1.72% 2,500 2.33%
LUCY MARIANNE HARPER A ORDINARY 49,375 34.03% 49,375 46.06%
ROSEMARY JEAN FRANCK-STEIER A ORDINARY 5,950 4.10% 5,950 5.55%
ANDREW JEREMY FRANCK-STEIER B ORDINARY 18,937 13.05% — —
JENNIFER ANN BRAGG B ORDINARY 0 0.00% — —
JEREMY PHILIP BRAGG B ORDINARY 0 0.00% — —
LAURA JEAN EGAN B ORDINARY 0 0.00% — —
LUCY MARIANNE HARPER B ORDINARY 18,938 13.05% — —
MARY PATRICIA LEWIS B ORDINARY 0 0.00% — —
MATTHEW DAVID BRAGG B ORDINARY 0 0.00% — —
SOPHIE MARY GRANT B ORDINARY 0 0.00% — —
SUSAN JANE JONES B ORDINARY 0 0.00% — —
Total 145,075 100% 107,200 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Lucy Marianne Harper
Born July 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 August 2017
PS
Mr Andrew Jeremy Franck-Steier
Born June 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 August 2017

Funding

1 funding round
9 September 2015
A ORDINARY, B ORDINARY · 145,074 shares allotted
£145,074
Total (1 round, 145,074 shares)
£145,074

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2021 View
Resolution
Resolution
3 December 2020 View
Accounts With Accounts Type Dormant
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Dormant
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2018 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Accounts Amended With Accounts Type Dormant
Accounts
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Accounts With Accounts Type Dormant
Accounts
23 May 2017 View
Change Account Reference Date Company Previous Extended
Accounts
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Capital Allotment Shares
Capital
20 October 2015 View
Capital Variation Of Rights Attached To Shares
Capital
20 October 2015 View
Capital Name Of Class Of Shares
Capital
20 October 2015 View
Resolution
Resolution
20 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2015 View
Incorporation Company
Incorporation
20 August 2015 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B93 0LY

A.HILL AND COMPANY(BIRMINGHAM)LIMITED
#00405451
dissolved
COLE PORT INVESTMENTS LIMITED
#00617663
dissolved
THE RILEY MOTOR CLUB
#01107997
active
ERIC LYONS LIMITED
#01268606
active
DONDAVON LIMITED
#01659688
dissolved
See all companies at B93 0LY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.