Ltd Facts The UK company register, as filed

Register entry · No. 01980853

FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE)

Active Private Limited Company Incorporated 21 Jan 1986

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jan 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 HIGH HOLBORN ROAD, RIPLEY, DERBYSHIRE, DE5 3NT

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 Oct 2027
    Last made up to
    17 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £2 0
31 Mar 2025 not published not published — £2 0
31 Mar 2024 not published not published — £2 0
31 Mar 2023 not published not published — £2 0
31 Mar 2022 not published not published — £2 0
31 Mar 2021 not published not published — £2 0

* From the following year's accounts (prior-year figures).

People

Officers All 38, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin James Harper Jenkins Lawyer Director 1 Oct 1999 — March 1965 British · United Kingdom
Keith Walker Financial Controller Director 9 Feb 2012 — March 1955 British · United Kingdom
Derek Taylorson Trustee Director Director 4 Nov 2019 — June 1953 British · England
Gary Martyn Wilson Director Director 25 Nov 2021 — October 1959 British · England
William Gilfillan Trustee Director Director 23 Mar 2022 — May 1973 British · Scotland
Michael De Boni Director 26 Nov 2025 — August 1971 Swiss · Switzerland
William Gilfillan Secretary 23 Mar 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Forbo Flooring Uk Ltd company · 9200318 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) still trading?

The register shows FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) as active.

What does FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) do?

It files the industry code 74990 (Non-trading company).

When was FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) set up?

It was incorporated on 21 January 1986.

When are FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE)'s accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE)'s next confirmation statement due?

By 1 October 2027.

Who runs FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE)?

FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02086355 DARLEEN SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 1986 74990 · Non-trading company
  2. 02085510 GARDEN COMPANY (UK) LIMITED Active Private Limited Company Inc. 19 Dec 1986 74990 · Non-trading company
  3. 02084205 AVIVA COMPANY SECRETARIAL SERVICES LIMITED Active Private Limited Company Inc. 15 Dec 1986 74990 · Non-trading company
  4. 02084053 BARDINGS MANAGEMENT LIMITED Active Private Limited Company Inc. 15 Dec 1986 74990 · Non-trading company
  5. 02083731 BI GROUP PROPERTIES LIMITED Active Private Limited Company Inc. 12 Dec 1986 74990 · Non-trading company

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House