Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Forbo-Nairn Limited
- Incorporated
- 7 August 1931 (95 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Forbo Flooring UK LtdHigh Holborn RoadRipleyDE5 3NT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Gilfillan, William
Secretary · Appointed 31 March 2022
Director · Appointed 1 March 2007
British
Born November 1971
Officer history (26 former)
5 April 2025
25 April 2022
31 March 2022
Appointed Gilfillan, William as Secretary
30 September 2021
Resigned Duncan, James Andrew Smillie, Doctor as Director
1 January 2013
30 June 2012
23 March 2011
1 January 2010
Resigned Byrne, Derek Francis as Director
31 March 2009
31 March 2009
1 August 2007
Appointed Duncan, James Andrew Smillie, Doctor as Director
2 April 2007
2 March 2007
2 March 2007
1 March 2007
3 February 2006
22 November 2005
4 March 2004
4 March 2004
3 March 2004
3 March 2004
Resigned Richenhagen, Martin as Director
1 March 2004
Appointed Byrne, Derek Francis as Director
29 February 2004
10 June 2003
10 June 2003
31 March 2003
Resigned Prior, Dennis Albert as Director
1 February 2003
Appointed Richenhagen, Martin as Director
30 November 2002
Resigned Weijenberg, Marinus Adrianus Gerardus as Director
31 March 2002
Resigned Pluijmert, Antonie Jacobus as Director
12 March 2002
Appointed Prior, Dennis Albert as Director
10 December 2001
Resigned Gunn, Peter Maurice as Director
1 May 2001
18 April 2000
Appointed Weijenberg, Marinus Adrianus Gerardus as Director
21 April 1999
29 March 1999
29 March 1999
Resigned Laing, Archibald Mitchell as Secretary
10 December 1998
19 October 1998
Resigned Rogers, Edward Harris as Director
22 April 1998
22 April 1998
31 December 1997
1 May 1997
Appointed Gunn, Peter Maurice as Director
7 March 1997
Resigned Verzijl, Willem Izaak as Director
4 May 1995
Resigned Hietink, Henk, Dr as Director
5 May 1994
5 May 1994
Appointed Pluijmert, Antonie Jacobus as Director
5 May 1994
Appointed Verzijl, Willem Izaak as Director
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
Limited Company
Reg. no. 00183172
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 Owns 75–100% of shares
Forbo-Nairn Limited This company 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
- (£2,254,000)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £2,254,000 | £2,254,000 | £2,254,000 | £2,254,000 | £2,254,000 | £2,254,000 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | (£2,254,000) | (£2,254,000) | (£2,254,000) | (£2,254,000) | (£2,254,000) | (£2,254,000) |
| Net Assets | (£2,254,000) | (£2,254,000) | (£2,254,000) | (£2,254,000) | (£2,254,000) | (£2,254,000) |
| Shareholder Funds | (£2,254,000) | (£2,254,000) | (£2,254,000) | (£2,254,000) | (£2,254,000) | (£2,254,000) |
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 | |
| 19 May 2025 | Termination of appointment of a director | 1 | ||
| 20 March 2025 | Confirmation statement with no updates | 8 March 2025 | 3 | |
| 6 September 2024 | Micro company accounts | 31 December 2023 |
Some other companies at this address
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