Forever Living Products (U.K.) Limited

Active02269910 Private limited company
Incorporated
22 June 1988 (38 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Forever Living Products UK LLC
Accounts type
Medium
Region
West Midlands
Address
35 Homer Road
Solihull
B91 3QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 September 2021
American
Director · Appointed 23 September 2021
American
Born April 1969 (57)
Maughan, Gregg Elliott
Secretary · Appointed 1 January 2011
Director · Appointed 19 May 2009
American
Born May 1968 (58)
Officer history (7 former)
7 February 2024
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
23 September 2021
Appointed O'Hare, Aidan George as Secretary
23 September 2021
Appointed O'Hare, Aidan George as Director
17 July 2021
Resigned Maughan, Rex G as Director
1 January 2011
Appointed Maughan, Gregg Elliott as Secretary
1 January 2011
Resigned Lloyd, Rjay as Secretary
19 May 2009
Appointed Maughan, Gregg Elliott as Director
19 May 2009
Resigned Lloyd, Rjay as Director
12 April 1993
Resigned Stewart, David as Secretary
8 October 1992
Resigned Stewart, David as Director
8 October 1992
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
8 October 1992
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
31 July 1992
Resigned Abogado Custodians Limited as Corporate Nominee Secretary

Ownership 1 active

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

Forever Living Products UK LLC
Corporate entity · Notified 22 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. L-1284763-1
Former controllers (1)
17 July 2021
Ceased Rex Maughan — Owns 75–100% of shares

Financials

Net Assets
£3,355,828
Cash
£3,761,333
Turnover
£15,931,768
Profit Before Tax
£965,098
Employees
32
Debt Ratio
43%
Current Ratio
2.2x
Profit Margin
6%
Return on Equity
21%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £24,510,601 £27,266,360 £24,139,971 £19,643,954 £17,260,086 £15,931,768
Balance sheet detail
202420232022202120202019
Fixed Assets£558,482£693,616£587,423£714,063£762,322£82,652
Current Assets£5,281,519£8,875,566£8,522,872£8,565,886£9,090,123£7,215,502
Debtors£1,433,250£1,483,806£1,043,090£1,194,487£1,154,919£1,138,299
Cash£3,761,333£7,298,742£7,385,581£7,238,467£7,735,520£5,747,351
Creditors (< 1 year)£2,352,435£2,859,882£3,127,561£3,678,358£4,548,839£3,110,169
Creditors (> 1 year)£100,031£127,685
Net Current Assets£2,929,084£6,015,684£5,395,311£4,887,528£4,541,284£4,105,333
Net Assets£3,355,828£6,535,041£5,962,710£5,566,404£4,983,606£3,840,785
Shareholder Funds£3,355,828£6,535,041£5,962,710£5,566,404£4,983,606£3,840,785

Turnover£15,931,768£17,260,086£19,643,954£24,139,971£27,266,360£24,510,601
Cost of Sales£4,184,254£4,444,977£5,665,290£7,251,880£7,968,127£6,870,553
Gross Profit£11,747,514£12,815,109£13,978,664£16,888,091£19,298,233£17,640,048
Admin Expenses£4,258,034£4,791,286£5,299,991£5,750,277£6,543,736£6,730,270
Staff Costs£1,461,622£1,603,636£1,956,999£2,028,734£2,378,379£2,480,573
Operating Profit£801,837£498,266£417,552£722,600£1,410,586(£256,307)
Profit Before Tax£965,098£746,215£490,107£724,110£1,412,276(£218,237)
Tax£247,914£173,884£93,801£141,312£269,455(£39,259)
Profit for Period£717,184£572,331£396,306£582,798£1,142,821(£178,978)

Filings 130

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a medium company31 December 2025
16 April 2026Confirmation statement with no updates12 April 2026
19 June 2025Accounts for a medium company31 December 2024
16 April 2025Confirmation statement with no updates12 April 2025
14 February 2025Registered office address changed
Show all 130 filings

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