FORUM PRODUCTS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-12 (in 6mo)
Last made up 2025-10-29
Watchouts
None on the register
Cash
£432
-11.8% lowest in 3 filed years
Net assets
£2M
0% vs 2023
Employees
2
0% vs 2023
Profit before tax
£20M
+507.8% highest in 3 filed years
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | -£1,054 | -£1,058 | |
| Profit before tax | — | £2,193,946 | £3,268,946 | £19,867,972 | |
| Net profit | — | £2,193,946 | £3,268,946 | £19,867,972 | |
| Cash | — | £543 | £490 | £432 | |
| Total assets less current liabilities | — | £2,218,540 | £2,217,486 | £2,216,428 | |
| Net assets | — | — | £2,217,486 | £2,216,428 | |
| Equity | £2,219,594 | £2,218,540 | £2,217,486 | £2,216,428 | |
| Average employees | — | 2 | 2 | 2 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-11.8%
£490 £432
lowest in 3 filed years
-
Net assets
0%
£2,217,486 £2,216,428
-
Employees
0%
2 2
-
Operating profit
-0.4%
-£1,054 -£1,058
-
Profit before tax
+507.8%
£3,268,946 £19,867,972
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | — | — | -0.0% | -0.0% | |
| Current ratio | — | — | 0.00x | 0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore (South) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- FORUM PRODUCTS HOLDINGS LIMITED · parent
- Barentz UK Limited 100%
- Forum Health Products Limited 100%
- Barentz Ireland Limited 100%
Significant events
- “The directors continue to plan the future development of the Group through building new commercial partnerships.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COPP, Neill | Secretary | 2011-12-19 | — | — |
| COPP, Neill John | Director | 2019-12-16 | Aug 1974 | British |
| LITCHFIELD, Anthony James | Director | 2019-12-16 | Apr 1970 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, Niall Patrick | Secretary | 2008-04-15 | 2011-12-19 |
| BLOOR, Christopher John | Director | 2008-07-11 | 2011-12-19 |
| BURNS, Suzanne | Director | 2008-07-11 | 2011-12-19 |
| FLEMING, Niall Patrick | Director | 2008-04-15 | 2011-12-19 |
| FULLARTON, Peter James | Director | 2008-07-11 | 2011-12-19 |
| GODBER, Stephen Alison | Director | 2008-04-15 | 2011-12-19 |
| KEGL, Laszlo | Director | 2008-07-11 | 2011-12-19 |
| LITCHFIELD, Anthony James | Director | 2008-07-11 | 2011-12-19 |
| VAN DER LINDEN, Joseph Marie Theodoor Wilhelmus | Director | 2016-06-28 | 2019-12-16 |
| VAN DER WAL, Hidde | Director | 2011-12-19 | 2019-12-16 |
| WHITNEY, Angela Margaret | Director | 2008-07-11 | 2011-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barentz Finco Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-16 | Active |
| Barentz International B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-16 |
Filing timeline
Last 20 of 88 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-01-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full | |
| 2021-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-15 | AA | accounts | Accounts with accounts type small | |
| 2021-01-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-12-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-11-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-11-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-06-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-06-16 | AA | accounts | Accounts with accounts type group | |
| 2020-01-02 | RESOLUTIONS | resolution | Resolution | |
| 2019-12-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2019-12-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.