Forster Profile Systems (UK) Ltd

Active09640361 Private limited company
Incorporated
16 June 2015 (11 years)
Industry
Wholesale of metals and metal ores (46720)
Directors
Wilhelm Karl Luchinger
Ian Clayton
James Anthony King
Owned by
Forster Profilsysteme AG
Accounts type
Small
Region
West Midlands
Address
111 Hollymoor Way
Northfield
Birmingham
B31 5HE

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Luchinger, Wilhelm Karl
Director · Appointed 17 July 2023
Swiss
Born September 1967 (59)
Clayton, Ian
Director · Appointed 12 July 2023
British
Born July 1970 (56)
Clayton, Ian
Secretary · Appointed 5 March 2020
King, James Anthony
Director · Appointed 16 June 2015
British
Born October 1967 (59)
Officer history (5 former)
17 July 2023
Appointed Luchinger, Wilhelm Karl as Director
12 July 2023
Resigned Schelfhout, Tim as Director
12 July 2023
Appointed Clayton, Ian as Director
14 October 2021
Resigned Reynaers, Martine Maria as Director
5 March 2020
Appointed Clayton, Ian as Secretary
4 March 2020
Resigned De Nardi, Gabriele as Director
22 January 2018
Resigned Spirig, Peter as Director
22 January 2018
Appointed Schelfhout, Tim as Director
22 January 2018
Appointed Reynaers, Martine Maria as Director
3 June 2016
Appointed Spirig, Peter as Director
2 May 2016
Resigned Schönenberger, Christoph as Director
16 June 2015
Appointed Schönenberger, Christoph as Director
16 June 2015
Appointed De Nardi, Gabriele as Director
16 June 2015
Appointed King, James Anthony as Director

Ownership 1 active

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

Forster Profilsysteme AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Aktiengesellschaft (Non-Stock Corporation)
Reg. no. Che-105.772.961

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,750,963
Cash
£1,083,023
Debt Ratio
19%
Current Ratio
4.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £835,548 £1,107,182 £1,563,309 £1,620,434 £1,506,283 £1,750,963
Balance sheet detail
202520242023202220212020
Fixed Assets£197,142£48,372£56,681£20,551£25,653£32,340
Current Assets£1,968,976£2,050,843£2,088,538£1,952,205£1,344,499£1,157,004
Debtors£612,570£682,336£457,969£593,227£485,079£485,266
Cash£1,083,023£1,120,844£1,405,753£1,148,003£596,052£430,347
Creditors (< 1 year)£406,258£580,839£510,615£404,309£258,096£347,651
Net Current Assets£1,562,718£1,470,004£1,577,923£1,547,896£1,086,403£809,353
Net Assets£1,750,963£1,506,283£1,620,434£1,563,309£1,107,182£835,548
Shareholder Funds£1,750,963£1,506,283£1,620,434£1,563,309£1,107,182£835,548

Filings

Filing history not loaded yet. See it on Companies House

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