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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-02 (in 2mo)

Last made up 2025-06-18

Watchouts

1 item

Cash

£5M

-2.1% vs 2023

Net assets

£70M

+16% vs 2023

Employees

444

+5.2% vs 2023

Profit before tax

£11M

+16.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. FORGED SOLUTIONS GROUP LIMITED 2020-02-11 → present
  2. FIRTH RIXSON FORGINGS LIMITED 1991-04-02 → 2020-02-11
  3. FIRTH-DERIHON STAMPINGS LIMITED 1919-09-10 → 1991-04-02

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £101,774,000£114,839,000
Operating profit £10,060,000£12,877,000
Profit before tax £9,152,000£10,672,000
Net profit £7,700,000£9,593,000
Cash £5,276,000£5,164,000
Total assets less current liabilities £81,168,000£92,685,000
Net assets £60,089,000£69,682,000
Equity £60,089,000£69,682,000
Average employees 422444
Wages £18,784,000£20,478,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 9.9%11.2%
Net margin 7.6%8.4%
Return on capital employed 12.4%13.9%
Gearing (liabilities / total assets) 39.5%39.1%
Current ratio 3.69x3.37x
Interest cover 5.23x7.05x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied based on all the projections that the Company has sufficient cash and available liquidity to continue as a going concern for the foreseeable future. While there can be no certainty that the Company's and Group's forecasts can be achieved the Directors are satisfied that the Company has adequate resources to meets it obligations as they fall due. Accordingly the accounts of the Company have been prepared on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 46 resigned

Name Role Appointed Born Nationality
HARMAN, Clark Alexander Director 2026-02-27 Nov 1975 American
HATCHER, Robert Benjamin Director 2026-02-27 Jun 1989 American
MCIVOR, Benjamin Steven Timothy Director 2020-02-18 Dec 1974 British
RATTNER, David Leonard Director 2026-05-11 Mar 1964 American
SCHMIDT, Alec Michael Director 2026-02-27 Sep 1992 American
SMITH, Lee Johnathan Director 2020-02-18 May 1972 British
Show 46 resigned officers
Name Role Appointed Resigned
ADAMS, Karl Ian Secretary 1995-01-13 1996-08-30
BERGIN, John Charles Michael Francis Secretary 2004-11-01 2006-09-05
HART, James Thomas Secretary 2006-09-05 2011-02-24
MACDONALD, Neil Andrew Secretary 1995-01-13
PAPINNIEMI-AINGER, Petra Secretary 2016-05-06 2019-12-01
SEYMOUR, Christopher David Secretary 2011-02-24 2016-05-06
THRAVES, Gareth Mark Secretary 1996-08-30 2004-11-01
ADAMS, David, Mr. Director 2018-07-12 2018-12-31
ALBERS, Henry Director 2021-03-26 2026-02-27
BERGIN, John Charles Michael Francis Director 2006-09-05
BLAND, Peter Simon Director 2003-03-26 2014-11-20
BOON, Simon Andrew Director 2012-05-10 2015-07-08
CORLESS, Brian Steven Director 2009-10-05 2010-01-04
COTTON, William John Director 1991-10-30 2006-09-05
DOWDALL, Kay Louise, Dr Director 2014-11-20 2016-01-15
DUNHAM, Grant Patrick Director 2016-01-06 2016-08-31
FARGAS MAS, Lluis Maria Director 2016-05-13 2019-12-01
FARNFIELD, Jonathan James Director 2011-12-31 2012-05-18
FOSTER, Michael Franklin Director 2008-01-15 2009-10-05
GIBBONS, Timothy Lloyd Director 2018-11-08 2019-12-01
GOULD, Shawn Roby Director 2012-10-01 2014-03-31
HALL, David John Director 2003-02-04
HART, James Thomas Director 2006-10-31 2011-02-24
HAZELL, Hedley Richard Director 2012-10-01 2013-05-15
HINKS, Duncan Andrew Director 2020-02-18 2026-02-27
HOGG, Arthur Director 1994-03-31
INGLIS, Andrew Craig Director 1993-07-12
MACDONALD, Neil Andrew Director 2006-10-31
MANOS, Peter Michael Director 2019-12-01 2026-02-27
MARGERESON, Paul Anthony Director 2008-01-15 2011-12-31
MARSHALL, Andrew Simon Director 2010-10-01 2015-10-06
MCIVOR, Benjamin Steven Timothy Director 2016-05-13 2019-12-01
MCKENZIE, Brian Wallace Director 2009-10-05 2015-04-21
MORTIMER, David Curtis Director 2008-01-15 2014-11-20
MUELLER, Boyd Director 2018-07-12 2019-12-01
PAPP, Tamas Director 2018-11-06 2019-12-01
QUIGLEY, Martin Timothy Director 2008-01-15 2011-05-08
RAMSARAN, Janine Director 2015-02-24 2015-10-05
SAVAGE, Steve Ronald Director 2009-10-05 2010-11-24
SEARS, Thomas Courtney Director 2008-01-15 2009-10-05
SEYMOUR, Christopher David Director 2011-02-23 2016-05-13
SMITH, Andrew Director 2009-10-05 2015-01-06
SON, Erica Director 2019-12-01 2021-03-26
STANWAY, Matthew John Director 2017-07-17 2018-07-12
STUBBS, Christopher Director 2015-12-15 2017-03-31
WAREHAM, Simon James Director 2016-08-11 2016-11-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aero Forgings Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-01 Active
Firth Rixson Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2019-12-01

Filing timeline

Last 20 of 301 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-14 MA Memorandum articles
  • 2026-03-14 RESOLUTIONS Resolution
Date Type Category Description
2026-05-12 AP01 officers Appoint person director company with name date PDF
2026-03-14 MA incorporation Memorandum articles
2026-03-14 RESOLUTIONS resolution Resolution
2026-03-09 AP01 officers Appoint person director company with name date PDF
2026-03-09 AP01 officers Appoint person director company with name date PDF
2026-03-09 AP01 officers Appoint person director company with name date PDF
2026-03-09 TM01 officers Termination director company with name termination date PDF
2026-03-09 TM01 officers Termination director company with name termination date PDF
2026-03-09 TM01 officers Termination director company with name termination date PDF
2026-03-06 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-09 AA accounts Accounts with accounts type full
2025-08-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-17 AA accounts Accounts with accounts type full
2024-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-09 MR04 mortgage Mortgage satisfy charge full PDF
2023-01-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page