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Forbo Superannuation Fund (Trustees) Limited(The)

Forbo Superannuation Fund (Trustees) Limited(The) is an active company incorporated on 21 January 1986 with the registered office located in Ripley, Derbyshire. Forbo Superannuation Fund (Trustees) Limited(The) was registered 39 years ago.
Status
Active
Active since 9 years ago
Company No
01980853
Private limited company
Age
39 years
Incorporated 21 January 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Forbo Superannuation Fund (Trustees) Limited(The)
Contact Update Details
Address
1 High Holborn Road
Ripley
Derbyshire
DE5 3NT
Same address for the past 15 years
Telephone
01773744121
Email
Unreported
Website
Forbo.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr William Gilfillan
Secretary • Director • Trustee Director • British • Lives in Scotland • Born in May 1973
Martin James Harper Jenkins
Director • Lawyer • British • Lives in UK • Born in Mar 1965
Mr Andreas Peter Jaeger
Director • Forbo Group Chief Financial Officer • Swiss • Lives in Switzerland • Born in Apr 1972
Dr Derek Taylorson
Director • Trustee Director • British • Lives in England • Born in Jun 1953
Mr Keith Walker
Director • Financial Controller • British • Lives in UK • Born in Mar 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Westbond Ltd
William Gilfillan is a mutual person.
Active
Forbo Flooring UK Limited
Mr Andreas Peter Jaeger is a mutual person.
Active
Forbo Floors UK Limited
Mr Andreas Peter Jaeger is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Micro Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Eric James Speed Resigned
3 Years Ago on 25 Apr 2022
Eric James Speed Resigned
3 Years Ago on 25 Apr 2022
Mr William Gilfillan Appointed
3 Years Ago on 23 Mar 2022
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 24 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 28 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 21 Sep 2023
Micro company accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Confirmation statement made on 17 September 2022 with no updates
Submitted on 19 Oct 2022
Termination of appointment of Eric James Speed as a director on 25 April 2022
Submitted on 14 May 2022
Termination of appointment of Eric James Speed as a secretary on 25 April 2022
Submitted on 9 May 2022
Director's details changed for Mr William Gilfillan on 25 March 2022
Submitted on 25 Mar 2022
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Repayment History
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