Foss U.K. Limited

Active00694750 Private limited company
Incorporated
6 June 1961 (65 years)
Industry
Wholesale of agricultural machinery, equipment and supplies (46610)
Directors
Ulrik Torp Elberg
Martin Simon Brown
Owned by
Nils Christian Foss
Peter Foss
Accounts type
Small
Region
North West
Address
15 Whitworth Court
Runcorn
WA7 1WA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Elberg, Ulrik Torp
Director · Appointed 19 May 2026
Danish
Born September 1990 (36)
Brown, Martin Simon
Director · Appointed 3 February 2017
British
Born November 1961
Jones, David Robert
Secretary · Appointed 6 October 2006
British
Officer history (24 former)
8 July 2026
Resigned Sabroe, Jesper as Director
19 May 2026
Appointed Elberg, Ulrik Torp as Director
19 May 2026
Resigned Wiboltt, Henrik as Director
1 December 2023
Appointed Sabroe, Jesper as Director
19 June 2023
Resigned Sachse, Kenneth Aaby as Director
3 February 2017
Appointed Brown, Martin Simon as Director
29 February 2016
Resigned Hvitved, Thomas as Director
9 February 2015
Appointed Wiboltt, Henrik as Director
17 December 2014
Resigned Diderichsen, Johan Lau as Director
1 May 2013
Appointed Hvitved, Thomas as Director
11 January 2013
Appointed Sachse, Kenneth Aaby as Director
30 November 2012
Resigned Hoveroust, Soren as Director
31 December 2011
Resigned Elgaard, Jan as Director
1 September 2011
Appointed Diderichsen, Johan Lau as Director
16 March 2011
Resigned Foss, Peter as Director
31 December 2010
Resigned Holm, Thomas as Director
31 October 2009
Resigned Okholm, Helle as Director
1 October 2009
Appointed Hoveroust, Soren as Director
20 November 2007
Appointed Holm, Thomas as Director
16 April 2007
Resigned Winson, Paul Henry, Dr as Director
16 March 2007
Resigned Ravenscroft, Christopher Alan as Director
1 January 2007
Appointed Okholm, Helle as Director
31 December 2006
Appointed Elgaard, Jan as Director
1 December 2006
Resigned Meulengracht, Michael as Director
6 October 2006
Appointed Jones, David Robert as Secretary
6 October 2006
Resigned Pearce, Neil David as Secretary
14 April 2004
Resigned Christoffersen, Claus Erik as Director
14 April 2004
Appointed Ravenscroft, Christopher Alan as Director
2 June 2003
Appointed Christoffersen, Claus Erik as Director
16 May 2003
Resigned Williams, Anthony John, Dr as Director
1 November 2002
Appointed Meulengracht, Michael as Director
1 November 2002
Resigned Hedegaard, Anders as Director
18 December 2001
Appointed Pearce, Neil David as Secretary
18 December 2001
Resigned Glahome, John Henry as Secretary
1 April 2001
Appointed Williams, Anthony John, Dr as Director
19 February 2001
Resigned Nelson, Desmond Edward as Director
19 February 2001
Resigned Petersen, Kenneth as Director
19 February 2001
Resigned Foss, Nils as Director
24 November 2000
Appointed Hedegaard, Anders as Director
8 December 1999
Appointed Nelson, Desmond Edward as Director
10 August 1999
Appointed Petersen, Kenneth as Director
1 July 1998
Appointed Winson, Paul Henry, Dr as Director
28 February 1998
Resigned Stockdale, James Stewart as Director
16 March 1994
Resigned Sawyer, Derek William as Director
15 September 1993
Appointed Glahome, John Henry as Secretary
15 September 1993
Resigned Stockdale, James Stewart as Secretary
1 January 1993
Appointed Stockdale, James Stewart as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nils Christian Foss
Individual · Notified 13 March 2023
Owns 25–50% of shares
Danish
Born August 1961 (65)
Peter Foss
Individual · Notified 11 March 2023
Owns 25–50% of shares
Danish
Born August 1956 (70)
Former controllers (1)
13 March 2023
Ceased N Foss & Co. A/s — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£1,742,788
Employees
23
Debt Ratio
49%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £1,327,888 £1,502,123 £1,513,483 £1,742,788
Balance sheet detail
2024202320222021
Fixed Assets£8,188£12,282£16,376£20,470
Current Assets£3,429,915£3,255,696£2,920,906£4,166,222
Debtors£3,448,977
Cash£7,807
Creditors (< 1 year)£1,628,568£1,691,671£1,367,712£2,813,320
Net Current Assets£1,801,347£1,564,025£1,553,194£1,352,902
Net Assets£1,742,788£1,513,483£1,502,123£1,327,888

Filings 173

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
8 July 2026Termination of appointment of a director
19 May 2026Termination of appointment of a director
19 May 2026Appointment of a director
17 March 2026Confirmation statement with no updates11 March 2026
Show all 173 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?