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Forster Profile Systems (UK) Ltd

Forster Profile Systems (UK) Ltd is an active company incorporated on 16 June 2015 with the registered office located in Birmingham, West Midlands. Forster Profile Systems (UK) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09640361
Private limited company
Age
10 years
Incorporated 16 June 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
111 Hollymoor Way
Northfield
Birmingham
B31 5HE
England
Same address for the past 5 years
Telephone
0121 4219701
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Ian Clayton
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1970
James Anthony King
Director • Managing Director • British • Lives in England • Born in Oct 1967
Mr Wilhelm Karl Luchinger
Director • Ceo • Swiss • Lives in Switzerland • Born in Sep 1967
Forster Profilsysteme AG
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.12M
Decreased by £284.91K (-20%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£2.1M
Decreased by £46K (-2%)
Total Liabilities
-£592.93K
Increased by £68.15K (+13%)
Net Assets
£1.51M
Decreased by £114.15K (-7%)
Debt Ratio (%)
28%
Increased by 3.78% (+15%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mr Wilhelm Karl Luchinger Appointed
2 Years 3 Months Ago on 17 Jul 2023
Tim Schelfhout Resigned
2 Years 3 Months Ago on 12 Jul 2023
Mr Ian Clayton Appointed
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
James Anthony King Details Changed
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 17 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 17 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Appointment of Mr Wilhelm Karl Luchinger as a director on 17 July 2023
Submitted on 17 Jul 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 12 Jul 2023
Appointment of Mr Ian Clayton as a director on 12 July 2023
Submitted on 12 Jul 2023
Termination of appointment of Tim Schelfhout as a director on 12 July 2023
Submitted on 12 Jul 2023
Director's details changed for James Anthony King on 28 April 2023
Submitted on 9 May 2023
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Repayment History
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