FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-06 (in 7mo)
Last made up 2025-11-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£46M
-1.2% vs 2023
Employees
0
Average over period
Profit before tax
-£721K
-19.8% vs 2023
Name history
Renamed 1 time since incorporation
- FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED 2002-11-27 → present
- RISEWORTH NO. 2 LIMITED 2002-11-22 → 2002-11-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£602,000 | -£721,000 | |
| Net profit | -£461,000 | -£541,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £46,634,000 | £46,093,000 | |
| Net assets | £46,634,000 | £46,093,000 | |
| Equity | £46,634,000 | £46,093,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.02x | 0.03x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that these balances will not be called for repayment within 12 months of the date of approval of these financial statements and accordingly consider the going concern basis to be appropriate.”
Group structure
- FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED · parent
- Forgings International Holdings 3 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAPINNIEMI-AINGER, Petra | Secretary | 2016-05-06 | — | — |
| BUGARCIC, Monalito | Director | 2020-09-07 | Jun 1975 | Swiss |
| WADHAM, Stephen Michael | Director | 2026-03-12 | Mar 1984 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGIN, John Charles Michael Francis | Secretary | 2003-08-15 | 2006-09-05 |
| EASTON, Robert James Campbell | Secretary | 2002-12-02 | 2003-08-15 |
| HART, James Thomas | Secretary | 2006-09-05 | 2011-02-24 |
| SEYMOUR, Christopher David | Secretary | 2011-02-24 | 2016-05-06 |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-22 | 2002-12-02 |
| BLAND, Peter Simon | Director | 2006-09-05 | 2014-11-20 |
| DOWDALL, Kay Louise, Dr | Director | 2014-11-20 | 2019-06-28 |
| EASTON, Robert James Campbell | Director | 2002-12-02 | 2006-09-05 |
| FARGAS MAS, Lluis Maria | Director | 2016-05-06 | 2020-09-07 |
| HANCOCK, James Frank | Director | 2019-07-01 | 2022-12-16 |
| HART, James Thomas | Director | 2006-10-31 | 2011-02-24 |
| MACDONALD, Neil Andrew | Director | 2003-12-15 | 2006-10-31 |
| NEWNAM, Todd | Director | 2002-12-02 | 2006-09-05 |
| SEYMOUR, Christopher David | Director | 2011-02-23 | 2016-05-06 |
| WOODS, Stephen Matthew | Director | 2022-12-16 | 2026-03-12 |
| YOUNGKIN, Glenn Allen | Director | 2002-12-02 | 2006-09-05 |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2002-11-22 | 2002-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Forgings International Holdings 1 Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-20 RESOLUTIONS Resolution
- 2025-01-28 MA Memorandum articles
- 2025-01-28 RESOLUTIONS Resolution
- 2025-01-27 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-20 | SH20 | capital | Legacy | |
| 2025-11-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-20 | CAP-SS | insolvency | Legacy | |
| 2025-11-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-28 | MA | incorporation | Memorandum articles | |
| 2025-01-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-27 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-14 | AD02 | address | Change sail address company with old address new address | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1.2%
£46,634,000 £46,093,000
-
Employees
—
Not reported
-
Profit before tax
-19.8%
-£602,000 -£721,000
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