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Forecourt Systems Limited

Forecourt Systems Limited is an active company incorporated on 11 March 1996 with the registered office located in . Forecourt Systems Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
NI030571
Private limited company
Northern Ireland Company
Age
29 years
Incorporated 11 March 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
C/O Tughans Llp, The Ewart
3 Bedford Square
Belfast
BT2 7EP
Northern Ireland
Address changed on 3 Jul 2023 (2 years 4 months ago)
Previous address was The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Director • French • Lives in France • Born in Jan 1964
TSG UK Solutions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Skerritt Electrical Ltd
Henry Thomas Simpson is a mutual person.
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Care 24-7 Limited
Tughans Company Secretarial Limited is a mutual person.
Active
Servisource Ltd
Tughans Company Secretarial Limited is a mutual person.
Active
Kate Cowhig International Healthcare Recruitment Limited
Tughans Company Secretarial Limited is a mutual person.
Active
UCPC Ltd
Henry Thomas Simpson is a mutual person.
Active
CPL Healthcare Global Limited
Tughans Company Secretarial Limited is a mutual person.
Active
Scy Limited
Tughans Company Secretarial Limited is a mutual person.
Active
Fairways Ni Limited
Tughans Company Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£866.15K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£866.15K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
16 Days Ago on 16 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Mr Henry Thomas Simpson Appointed
2 Years Ago on 1 Nov 2023
Paul Farren Resigned
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 3 Jul 2023
Tughans Company Secretarial Limited Details Changed
2 Years 6 Months Ago on 2 May 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 16 Oct 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 12 Jan 2024
Termination of appointment of Paul Farren as a director on 1 November 2023
Submitted on 6 Nov 2023
Appointment of Mr Henry Thomas Simpson as a director on 1 November 2023
Submitted on 6 Nov 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 11 Oct 2023
Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on 3 July 2023
Submitted on 3 Jul 2023
Secretary's details changed for Tughans Company Secretarial Limited on 2 May 2023
Submitted on 5 May 2023
Repayment History
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