Forefusion Technology Group Ltd

Active08107425 Private limited company
Incorporated
15 June 2012 (14 years)
Previously known as
TM Ross Limited (until 25 September 2020)
Mensola Co 125 Limited (until 18 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Nathan Keith Williams
Owned by
Thomas Ross
Accounts type
Micro entity
Region
South East
Address
Unit 5C
Gp Centre
Yeoman Road
Ringwood
BH24 3FF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Lydiatt, Stephen
Secretary · Appointed 2 January 2023
Director · Appointed 20 July 2022
British
Born April 1970 (56)
Williams, Nathan Keith
Director · Appointed 29 May 2020
British
Born November 1982
Director · Appointed 16 October 2012
British
Born December 1974 (51)
Officer history (5 former)
2 January 2023
Appointed Lydiatt, Stephen as Secretary
11 October 2022
Resigned Foster, John as Director
20 July 2022
Appointed Colombo, Jason Peter as Director
20 July 2022
Resigned Colombo, Jason Peter as Director
29 May 2020
Appointed Williams, Nathan Keith as Director
29 May 2020
Appointed Colombo, Jason Peter as Director
29 May 2020
Appointed Foster, John as Director
16 October 2012
Appointed Ross, Thomas Mathew as Director
16 October 2012
Resigned Lester Aldridge Company Secretarial Limited as Corporate Secretary
16 October 2012
Resigned Ashplant, David John as Director
16 October 2012
Resigned Lester Aldridge (Management) Limited as Corporate Director
15 June 2012
Appointed Lester Aldridge Company Secretarial Limited as Corporate Secretary
15 June 2012
Appointed Ashplant, David John as Director
15 June 2012
Appointed Lester Aldridge (Management) Limited as Corporate Director

Ownership 1 active

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

Thomas Ross
Individual · Notified 1 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1974 (51)

Holdings 2

Companies where Forefusion Technology Group Ltd is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£221,295
Debt Ratio
72%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £170,796 £335,291 £296,145 £297,793 £299,117 £221,295
Balance sheet detail
2025202420232022202120202019
Fixed Assets£713,082£738,081£763,972£789,863£815,754£841,645£592,536
Current Assets£89,343£99,735£59,293£83,653£86,954£102,340£83,361
Creditors (< 1 year)£566,350£519,601£546,266£555,756£579,406£574,254£505,101
Creditors (> 1 year)£14,780£19,098£22,858£19,967£27,157£34,838
Net Current Assets(£477,007)(£419,866)(£472,103)(£492,452)(£471,516)(£421,740)
Net Assets£221,295£299,117£297,793£296,145£335,291£170,796
Shareholder Funds£221,295£299,117£254,141£297,793£296,145£335,291£170,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
21 June 2026Confirmation statement with updates15 June 2026
28 October 2025Share capital filing
28 October 2025Insolvency filing
28 October 2025Statement of capital
Show all recent filings

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