opendata.bot
Company number
08088542

R&S FORREST HOLDINGS LTD

Officer · FORREST, Richard George and 1 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
7 outstanding charges registered against this company. View charges.

Company details

Registered name
R&S FORREST HOLDINGS LTD
Company number
08088542
Registered office
BECKWITH BARN WARREN ESTATE, LORDSHIP ROAD, WRITTLE, ESSEX, CM1 3WT, ENGLAND
Company type
Private Limited Company
Incorporated on
30 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
02 Jun 2027
Confirmation statement — last
19 May 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.

Officers

2 active

director
Appointed 30/05/2012
Active
director
Appointed 30/05/2012
Active

People with significant control

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

Mr Richard George Forrest
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Richard George Forrest
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 23/07/2025
Mrs Samantha Nicola Forrest
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
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 Richard George Forrest
born 06/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 23/07/2025 Controls 6 companies
Mrs Samantha Nicola Forrest
born 02/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 5 companies
Mr Richard George Forrest
born 06/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 02/08/2022 Controls 6 companies

Serving officers

director Appointed 30/05/2012
director Appointed 30/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/07/2025 Person with significant control added Mr Richard George Forrest
17/12/2023 Charge registered A registered charge
02/08/2022 Person with significant control ceased Mr Richard George Forrest
31/03/2020 Charge registered A registered charge
10/01/2019 Charge registered A registered charge
06/04/2016 Person with significant control added Mrs Samantha Nicola Forrest
06/04/2016 Person with significant control added Mr Richard George Forrest
29/05/2015 Charge registered A registered charge
12/10/2012 Charge registered Legal charge
12/10/2012 Charge registered Legal charge
12/10/2012 Charge registered Legal charge
07/08/2012 Charge registered Guarantee & debenture
30/05/2012 Director appointed FORREST, Samantha Nicola
30/05/2012 Director appointed FORREST, Richard George

Financial highlights

No figures could be read from the accounts filed on 12 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for R&S FORREST HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
SH08 — capital-name-of-class-of-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts

Charges

7 outstanding · 1 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Guarantee & debenture — persons entitled: Barclays Bank PLC
outstanding

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of R&S FORREST HOLDINGS LTD?
According to the official registry, the company number of R&S FORREST HOLDINGS LTD is 08088542.
Where is R&S FORREST HOLDINGS LTD registered?
The registered office is BECKWITH BARN WARREN ESTATE, LORDSHIP ROAD, WRITTLE, ESSEX, CM1 3WT, ENGLAND.
Who runs R&S FORREST HOLDINGS LTD?
FORREST, Richard George is listed among the officers of R&S FORREST HOLDINGS LTD.
What is the SIC code of R&S FORREST HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls R&S FORREST HOLDINGS LTD?
Mr Richard George Forrest is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of R&S FORREST HOLDINGS LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does R&S FORREST HOLDINGS LTD have any outstanding charges?
Yes — 7 outstanding charges are registered against the company, alongside 1 already satisfied.

About R&S FORREST HOLDINGS LTD (08088542)

R&S FORREST HOLDINGS LTD is a private limited company incorporated on 30 May 2012 and registered in the United Kingdom under company number 08088542. Its registered office is at BECKWITH BARN WARREN ESTATE, LORDSHIP ROAD, WRITTLE, ESSEX, CM1 3WT, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. 2 active officers are on record , and the person with significant control is Mr Richard George Forrest. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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