FORUM GERMANY HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£719k
+150.5% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £1,165,000 | -£429,000 | £1,681,000 | +491.8% | |
| Profit before tax | £148,000 | -£1,425,000 | £719,000 | +150.5% | |
| Net profit | £113,000 | -£1,069,000 | £719,000 | +167.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | -£20,291,000 | -£21,360,000 | — | — | |
| Net assets | -£20,291,000 | -£21,360,000 | — | — | |
| Equity | — | — | — | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 954.7% | 884.4% | — | |
| Current ratio | 0.10x | 0.11x | — | |
| Interest cover | 1.15x | -0.43x | 1.75x |
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.
Name history
Renamed 2 times since incorporation
- FORUM GERMANY HOLDINGS LIMITED 2017-02-24 → present
- TUBE TEC (TUBULAR PROTECTION SERVICES) LIMITED 2011-07-21 → 2017-02-24
- BLACKWOOD SHELFCO (NO.1) LIMITED 2011-06-10 → 2011-07-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that preparing the financial statements on the going concern basis is appropriate due to the financial position and forecasted profitability of the company's subsidiary and the factors below.”
Group structure
- FORUM GERMANY HOLDINGS LIMITED · parent
- Forum B+V Oil Tools GmbH 95%
Significant events
- “its ultimate parent company Forum Energy Technologies Inc. which amended its borrowing facility in February 2026 to increase and extend its maturity to September 2031.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IVASCU, John Cornel | Secretary | 2018-05-11 | — | — |
| BURNESS PAULL LLP | Corporate Secretary | 2013-08-14 | — | — |
| SCHMITT, Tylar Kipp | Director | 2018-10-15 | Aug 1973 | American |
| WILLIAMS JR., David Lyle | Director | 2018-05-11 | Oct 1969 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Hazel | Secretary | 2011-11-11 | 2013-04-26 |
| LEASK, Euan Alexander Edmondston | Secretary | 2011-06-10 | 2011-09-30 |
| MCCULLOCH, James Lawrence | Secretary | 2013-08-14 | 2018-05-11 |
| BLACKWOOD PARTNERS LLP | Corporate Secretary | 2011-06-10 | 2011-12-01 |
| PAULL & WILLIAMSONS LLP | Corporate Secretary | 2011-11-11 | 2013-08-14 |
| BUCHAN, Tyler John | Director | 2018-05-11 | 2018-10-15 |
| HARRIS, James Whelan | Director | 2011-11-11 | 2018-05-11 |
| LEASK, Euan Alexander Edmondston | Director | 2011-06-10 | 2011-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Forum Energy Technologies (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type full | |
| 2026-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-13 | AA | accounts | Accounts with accounts type full | |
| 2021-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-06 | AA | accounts | Accounts with accounts type full | |
| 2020-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-05 | AA | accounts | Accounts with accounts type full | |
| 2019-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-10-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.