Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Forbo UK Limited
- Incorporated
- 17 July 1922 (104 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Forbo Flooring UK LtdHigh Holborn RoadRipleyDE5 3NT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2025
British
Born November 1971
Gifillan, William
Secretary · Appointed 31 March 2022
Officer history (20 former)
5 April 2025
5 April 2025
25 April 2022
25 April 2022
31 March 2022
Appointed Gifillan, William as Secretary
1 January 2013
1 January 2013
29 October 2007
22 October 2007
2 April 2007
2 April 2007
2 March 2007
2 March 2007
3 February 2006
22 November 2005
4 March 2004
3 March 2004
15 August 2003
15 August 2003
12 August 2003
12 August 2003
1 April 2002
14 November 2001
14 November 2001
1 December 2000
26 February 1999
26 February 1999
11 December 1998
11 May 1998
1 May 1996
1 May 1996
4 May 1994
19 May 1992
Resigned Ions, John Thompson as Director
15 May 1992
Resigned Ions, John Thompson as Secretary
16 December 1991
16 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9200318
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Forbo Superannuation Fund (Trustees) Limited(the) Owns 75–100% of shares
Forbo UK Limited This company Owns 75–100% of shares
Forbo-Nairn Limited Owns 75–100% of shares
Westbond Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,171,000
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £3,171,000 | £3,171,000 | £3,171,000 | £3,171,000 | £3,171,000 | £3,171,000 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £3,171,000 | £3,171,000 | £3,171,000 | £3,171,000 | £3,171,000 | £3,171,000 |
| Net Assets | £3,171,000 | £3,171,000 | £3,171,000 | £3,171,000 | £3,171,000 | £3,171,000 |
| Shareholder Funds | £3,171,000 | £3,171,000 | £3,171,000 | £3,171,000 | £3,171,000 | £3,171,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Micro company accounts | 31 December 2025 | ||
| 24 August 2025 | Micro company accounts | 31 December 2024 | 3 | |
| 18 June 2025 | Confirmation statement with no updates | 5 June 2025 | 3 | |
| 19 May 2025 | Appointment of a director | 2 | ||
| 19 May 2025 | Termination of appointment of a director | 1 |
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