Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Forum Products Holdings Limited
- Incorporated
- 15 April 2008 (18 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Esther Stefanie Veninga
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Part Second Floor The Omnibus BuildingLesbourne RoadReigateRH2 7LD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Veninga, Esther Stefanie
Director · Appointed 21 July 2026
Dutch
Born June 1980 (46)
Director · Appointed 16 December 2019
British
Born August 1974 (52)
Copp, Neill
Secretary · Appointed 19 December 2011
Officer history (12 former)
21 July 2026
Appointed Veninga, Esther Stefanie as Director
30 June 2026
16 December 2019
16 December 2019
16 December 2019
16 December 2019
28 June 2016
19 December 2011
19 December 2011
Resigned Kegl, Laszlo as Director
19 December 2011
19 December 2011
19 December 2011
19 December 2011
Appointed Copp, Neill as Secretary
19 December 2011
Resigned Fleming, Niall Patrick as Secretary
19 December 2011
19 December 2011
19 December 2011
19 December 2011
11 July 2008
11 July 2008
11 July 2008
Appointed Kegl, Laszlo as Director
11 July 2008
11 July 2008
11 July 2008
15 April 2008
Appointed Fleming, Niall Patrick as Secretary
15 April 2008
15 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Comany
Reg. no. 12231287
Holdings 2
Companies where Forum Products Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 December 2019
Ceased Barentz International B.V. — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Barley General Partner Limited Owns 25–50% of shares
Barley Holdco Owns 75–100% of shares
Barley GP Owns 75–100% of shares (as a firm)
Barley Scottish General Partner Limited Owns 75–100% of shares
Barentz Aggregator LP Right to appoint and remove a person
Barley Aggregator LP Right to appoint and remove a person
Barley Carry LP Right to appoint and remove a person
Barley Co-Invest LP Right to appoint and remove a person
Cinven Capital Management (SF2) General Partner Limited Owns 25–50% of shares
Cinven Strategic Fund 2 Feeder Limited Partnership Right to appoint and remove a person
Cinven UK SF2 GP Holdco Owns 75–100% of shares
Cinven UK SF2 General Partner Owns 75–100% of shares
Objectway Limited Owns 75–100% of shares
Cinven Capital Management Limited Owns 75–100% of shares
Cevine Capital Management (SP V) Limited Partnership Right to appoint and remove a person
Cinven (FC) Limited Owns 75–100% of shares
Cinven Capital Management (CPS) Limited Owns 75–100% of shares
Cinven Capital Management (CPS) Limited Partnership Holds 75–100% of voting rights
Cinven Capital Management (IV) Limited Owns 75–100% of shares
Cinven Capital Management (RP) Limited Owns 75–100% of shares
Cinven Capital Management (RP) Limited Partnership Holds 75–100% of voting rights
Cinven Capital Management (SF2 Scotland) Limited Owns 75–100% of shares
Cevine Capital Management (SP SF2 Scotland) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP SF2 Scotland) Limited Partnership Right to appoint and remove a person
Cinven SF2 Co-Investment Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP IV) Limited Owns 75–100% of shares
Cinven Capital Management (SP IV) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP Viii Scotland) Limited Owns 75–100% of shares
Cevine Capital Management (SP Viii Scotland) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP Viii Scotland) Limited Partnership Right to appoint and remove a person
Cinven Eight Co-Investment Limited Partnership Right to appoint and remove a person
Cinven Capital Management (TF No. 1) Limited Owns 75–100% of shares
Cinven Capital Management (TF No. 2) Limited Owns 75–100% of shares
Cinven Capital Management (TF No. 3) Limited Owns 75–100% of shares
Cinven F5 Co-Invest Feeder Limited Partnership Right to appoint and remove a person
Compre (1) Limited Has significant influence or control
Compre Holdings Limited Owns 75–100% of shares
Compre Corporate Member 1 Limited Owns 75–100% of shares
Compre Corporate Member 2 Limited Owns 75–100% of shares
Compre Services (UK) Limited Owns 75–100% of shares
Fido Warehouseco Limited Has significant influence or control
Flavia Holdco Limited Has significant influence or control
Forest Topco Ltd Has significant influence or control
HLB Midco UK Limited Has significant influence or control
Barentz Finco UK Limited Owns 75–100% of shares
Forum Products Holdings Limited This company Owns 75–100% of shares
NK Chemicals Europe Limited Owns 50–75% of shares
Unilecithin UK Ltd Owns 75–100% of shares
Neuron Bidco Limited Has significant influence or control
Policy Expert Limited Has significant influence or control
Policy Expert Holdings Limited Owns 75–100% of shares
Qmetric Group Holdings Limited Owns 75–100% of shares
Think-Cell UK Limited Has significant influence or control
True Potential Group Limited Has significant influence or control
True Potential Holdings Limited Owns 75–100% of shares
True Potential LLP Holds 75–100% of voting rights
True Potential Administration LLP Right to 75–100% of surplus assets
True Potential Adviser Services LLP Right to 75–100% of surplus assets
True Potential Nominee Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £490
- Profit Before Tax
- £3,268,946
- Employees
- 2
- Return on Equity
- 147%
Balance sheet detail
| 2023 | |
|---|---|
| Cash | £490 |
| Creditors (< 1 year) | £485,232 |
| Net Current Assets | (£484,742) |
| Shareholder Funds | £2,217,486 |
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 1 August 2026 | Appointment of a director | |||
| 2 July 2026 | Termination of appointment of a director | |||
| 29 October 2025 | Confirmation statement with no updates | 29 October 2025 |
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