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Company number
06641598

FORGE 1860 LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FORGE 1860 LIMITED
Company number
06641598
Registered office
KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA · 266 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 July 2008
Status
Active
Age
18 years
Previous names
PEARSON CYCLE SPECIALISTS LIMITED (to 02 Jan 2025) · PEARSON CYCLE SPECIALIST LIMITED (to 02 Jan 2025)
Nature of business (SIC)
30920 — Manufacture of bicycles and invalid carriages
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Jul 2027
Confirmation statement — last
09 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Guy Pearson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Carol Pearson
owns 25–50% of shares · can appoint and remove directors
Notified 06/04/2016
Mr William Pearson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Guy Pearson
born 11/1967 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr William Pearson
born 02/1970 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mrs Carol Pearson
born 12/1940 · England owns 25–50% of shares · can appoint and remove directors Control ended 16/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/01/2025 Registered name changed PEARSON CYCLE SPECIALIST LIMITED PEARSON CYCLE SPECIALISTS LIMITED
02/01/2025 Registered name changed PEARSON CYCLE SPECIALISTS LIMITED FORGE 1860 LIMITED
16/03/2022 Person with significant control ceased Mrs Carol Pearson
06/04/2016 Person with significant control added Mr William Pearson
06/04/2016 Person with significant control added Mrs Carol Pearson
06/04/2016 Person with significant control added Mr Guy Pearson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 689
▼ 19.8%
859
Net assets 679
▼ 17.4%
823
Employees (avg) 17
▼ 26.1%
23

Documents for FORGE 1860 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of FORGE 1860 LIMITED?
According to the official registry, the company number of FORGE 1860 LIMITED is 06641598.
Where is FORGE 1860 LIMITED registered?
The registered office is KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA.
What is the SIC code of FORGE 1860 LIMITED?
The nature of business is recorded under SIC code 30920 — Manufacture of bicycles and invalid carriages.
Who controls FORGE 1860 LIMITED?
Mr Guy Pearson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of FORGE 1860 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FORGE 1860 LIMITED (06641598)

FORGE 1860 LIMITED is a private limited company incorporated on 9 July 2008 and registered in the United Kingdom under company number 06641598. Its registered office is at KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA. The recorded nature of business is manufacture of bicycles and invalid carriages (SIC 30920). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Guy Pearson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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