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Fornuis UK Limited

Fornuis UK Limited is an active company incorporated on 12 December 2003 with the registered office located in Bristol, Somerset. Fornuis UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04993974
Private limited company
Age
21 years
Incorporated 12 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Smart Systems Limited
Arnolds Way
Yatton
North Somerset
BS49 4QN
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in Wales • Born in Sep 1976
Director • Belgian • Lives in Belgium • Born in Apr 1983
Director • Chief Executive Officer • Belgian • Lives in Monaco • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Systems Limited
Mr Johan Paul Jozef Verstrepen, Mr Mark Robert West, and 2 more are mutual people.
Active
Smart Aluminium Extrusions Limited
Mr Johan Paul Jozef Verstrepen, Mr Mark Robert West, and 2 more are mutual people.
Active
Corialis Group Limited
Edward Anthony Robinson, Mr Johan Paul Jozef Verstrepen, and 2 more are mutual people.
Active
Infinity Midco Limited
Mr Johan Paul Jozef Verstrepen, Mr Mark Robert West, and 1 more are mutual people.
Active
Infinity Bidco 1 Limited
Mr Johan Paul Jozef Verstrepen, Mr Mark Robert West, and 1 more are mutual people.
Active
Redchurch Equity Limited
Edward Anthony Robinson is a mutual person.
Active
Crystal Clear Advisory Limited
Mr Mark Robert West is a mutual person.
Active
Draggetts Limited
Edward Anthony Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£479.76M
Increased by £7.41M (+2%)
Total Liabilities
-£14.42M
Increased by £4.11M (+40%)
Net Assets
£465.34M
Increased by £3.29M (+1%)
Debt Ratio (%)
3%
Increased by 0.82% (+38%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Edward Anthony Robinson Resigned
10 Months Ago on 24 Oct 2024
Edward Anthony Robinson Resigned
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Mr Mark Robert West Appointed
1 Year 7 Months Ago on 11 Jan 2024
Dean Anthony Thomas Appointed
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Alu Bidco Limited (PSC) Resigned
4 Years Ago on 6 Jul 2021
Infinity Bidco 1 Limited (PSC) Appointed
4 Years Ago on 6 Jul 2021
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Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 19 Dec 2024
Termination of appointment of Edward Anthony Robinson as a secretary on 24 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Edward Anthony Robinson as a director on 24 October 2024
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Dean Anthony Thomas as a director on 11 January 2024
Submitted on 11 Jan 2024
Appointment of Mr Mark Robert West as a director on 11 January 2024
Submitted on 11 Jan 2024
Notification of Infinity Bidco 1 Limited as a person with significant control on 6 July 2021
Submitted on 22 Dec 2023
Confirmation statement made on 12 December 2023 with no updates
Submitted on 22 Dec 2023
Cessation of Alu Bidco Limited as a person with significant control on 6 July 2021
Submitted on 22 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Repayment History
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