ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Forsberg Holdings Limited

Forsberg Holdings Limited is an active company incorporated on 29 August 2012 with the registered office located in Morecambe, Lancashire. Forsberg Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08193545
Private limited company
Age
13 years
Incorporated 29 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
North Quay Offices
Heysham Port
Heysham
LA3 2XF
United Kingdom
Same address for the past 6 years
Telephone
01524383320
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British,norwegian • Lives in Norway • Born in Aug 1987
Director • Norwegian • Lives in Norway • Born in Aug 1964
Director • Chief Financial Officer • Norwegian • Lives in Norway • Born in Aug 1987
Teleplan Holding UK Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Forsberg-Radix Limited
Ase Asvald Bergland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.74M (-100%)
Turnover
Unreported
Decreased by £14.51M (-100%)
Employees
2
Decreased by 48 (-96%)
Total Assets
£423.88K
Decreased by £6.97M (-94%)
Total Liabilities
£0
Decreased by £1.98M (-100%)
Net Assets
£423.88K
Decreased by £4.99M (-92%)
Debt Ratio (%)
0%
Decreased by 26.79% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Teleplan Holding Uk Ltd (PSC) Details Changed
1 Year 11 Months Ago on 20 Dec 2023
Lorene Helen Hintz Resigned
1 Year 11 Months Ago on 20 Dec 2023
Mr Jan Henrik Nyegaarden Appointed
1 Year 11 Months Ago on 20 Dec 2023
Ms Åse Asvald Bergland Appointed
1 Year 11 Months Ago on 20 Dec 2023
Frederick Charles Whewell Forsberg Resigned
1 Year 11 Months Ago on 20 Dec 2023
Frederick Charles Whewell Forsberg (PSC) Resigned
1 Year 11 Months Ago on 20 Dec 2023
Get Credit Report
Discover Forsberg Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Change of details for Teleplan Holding Uk Ltd as a person with significant control on 20 December 2023
Submitted on 27 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 5 Sep 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
Submitted on 7 Aug 2024
Termination of appointment of Frederick Charles Whewell Forsberg as a director on 20 December 2023
Submitted on 14 Feb 2024
Appointment of Ms Åse Asvald Bergland as a director on 20 December 2023
Submitted on 14 Feb 2024
Appointment of Mr Jan Henrik Nyegaarden as a director on 20 December 2023
Submitted on 14 Feb 2024
Termination of appointment of Lorene Helen Hintz as a secretary on 20 December 2023
Submitted on 14 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year