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Forth Systems Limited

Forth Systems Limited is an active company incorporated on 22 August 2006 with the registered office located in Leicester, Leicestershire. Forth Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05913687
Private limited company
Age
19 years
Incorporated 22 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (15 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
FOSSE LIMITED
Whetstone Magna Lutterworth Road
Whetstone
Leicester
LE8 6NB
Same address for the past 12 years
Telephone
08432211962
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1950
Director • British • Lives in England • Born in Oct 1961
Director • Chartered Accountant • British • Lives in England • Born in Oct 1967
Director • Chartered Accountant • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Fosse Limited
Miles Christian Hillmann, Neil Charles Robertson, and 2 more are mutual people.
Active
Yellow Shield Limited
Miles Christian Hillmann, Cara Louise O'Brien, and 1 more are mutual people.
Active
Yourlink Limited
Mark Edward Sanderson is a mutual person.
Active
Ecospill Ltd
Mark Edward Sanderson is a mutual person.
Active
Spill Defence Manufacturing Ltd
Mark Edward Sanderson is a mutual person.
Active
Ecospill Group Holdings Limited
Mark Edward Sanderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£0
Decreased by £49.93K (-100%)
Total Liabilities
£0
Decreased by £86.87K (-100%)
Net Assets
£0
Increased by £36.94K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Small Accounts Submitted
2 Months Ago on 8 Jul 2025
Accounting Period Extended
5 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mr Mark Edward Sanderson Appointed
1 Year Ago on 12 Aug 2024
Neil Charles Robertson Resigned
1 Year Ago on 12 Aug 2024
Miles Christian Hillmann Resigned
1 Year Ago on 12 Aug 2024
Mr Mark Andrew Nicholas Hutchinson Appointed
1 Year Ago on 12 Aug 2024
Cara Louise Manchester Resigned
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 28 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jul 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 22 August 2024 with updates
Submitted on 23 Oct 2024
Appointment of Mr Mark Edward Sanderson as a director on 12 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Miles Christian Hillmann as a director on 12 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Neil Charles Robertson as a director on 12 August 2024
Submitted on 13 Aug 2024
Appointment of Mr Mark Andrew Nicholas Hutchinson as a director on 12 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Cara Louise Manchester as a director on 12 July 2024
Submitted on 23 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Repayment History
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