FORUM HEALTH PRODUCTS LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-08 (in 8mo)
Last made up 2025-12-25
Watchouts
None on the register
Cash
£11M
+438.8% highest in 3 filed years
Net assets
£973K
-41.7% vs 2023
Employees
5
0% vs 2023
Profit before tax
£1M
-3.9% vs 2023
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 | — | — | £77,615,277 | £80,205,726 | |
| Operating profit | — | — | £1,047,848 | £1,083,831 | |
| Profit before tax | — | £1,041,681 | £1,223,257 | £1,175,005 | |
| Net profit | — | £815,743 | £935,791 | £909,021 | |
| Cash | — | £2,866,065 | £2,022,754 | £10,897,634 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | £1,669,177 | £973,198 | |
| Equity | £2,067,643 | £2,008,386 | £1,669,177 | £973,198 | |
| Average employees | — | 5 | 5 | 5 | |
| Wages | — | £199,533 | £205,941 | £207,569 |
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
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 |
|---|---|---|---|---|---|
| Operating margin | — | — | 1.4% | 1.4% | |
| Net margin | — | — | 1.2% | 1.1% | |
| Current ratio | — | — | 1.12x | 1.07x | |
| Interest cover | — | — | 6549.05x | 6.41x |
Margins divide P&L lines by turnover. 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
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the first half of 2025, the company paid dividends amounting to £950,000 to the parent company, Forum Product Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COPP, Neill | Secretary | 2008-03-23 | — | British |
| COPP, Neill John | Director | 2019-12-16 | Aug 1974 | British |
| LITCHFIELD, Anthony James | Director | 2019-12-16 | Apr 1970 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSHAW, John Robert | Secretary | 2006-03-22 | 2007-09-20 |
| HANLON, James Anthony | Secretary | 2007-09-20 | 2008-09-23 |
| PEFFERS, Douglas Watson | Secretary | 2004-04-29 | 2006-03-22 |
| PEFFERS, Douglas Watson | Secretary | — | 1992-10-21 |
| SHEPARD, John Anthony | Secretary | 1992-10-21 | 2004-04-29 |
| BLOOR, Christopher John | Director | 2008-09-23 | 2011-12-19 |
| CONN, Helen | Director | 2001-10-10 | 2007-03-30 |
| DAVIES, David Keith | Director | — | 1994-03-25 |
| DUCKWORTH, Peter Edgar | Director | — | 2007-09-20 |
| GODBER, Stephen Alison | Director | 2008-12-16 | 2011-12-19 |
| HANLON, James Anthony | Director | 2007-09-20 | 2008-09-23 |
| HANSEN, Fredrick Sten-Olaf | Director | — | 1992-07-30 |
| KERRY, Paul William | Director | 1992-07-30 | 1994-08-05 |
| LITCHFIELD, Anthony James | Director | 2008-09-23 | 2011-12-19 |
| NOBLE, Maxwell Edward Paul | Director | — | 2007-09-20 |
| O'RIORDAN, Rory Walter | Director | 2007-09-20 | 2008-09-23 |
| PEFFERS, Douglas Watson | Director | — | 2007-09-20 |
| SLEGERS, Luc Maurice Godelieva | Director | 2007-09-20 | 2008-09-23 |
| TIERNEY, Daniel Peter Nicholas | Director | — | 2007-09-20 |
| VAN DER LINDEN, Joseph Marie Theodoor Wilhelmus | Director | 2018-01-25 | 2019-12-16 |
| VAN DER WAL, Hidde | Director | 2011-12-19 | 2019-12-16 |
| WHITNEY, Angela Margaret | Director | 2008-09-23 | 2011-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Forum Products Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-01-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full | |
| 2021-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-15 | AA | accounts | Accounts with accounts type full | |
| 2021-01-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-12-30 | CS01 | confirmation-statement | Confirmation statement with no 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 full | |
| 2020-01-02 | RESOLUTIONS | resolution | Resolution | |
| 2019-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-17 | AP01 | officers | Appoint person director company with name date |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+3.3%
£77,615,277 £80,205,726
-
Cash
+438.8%
£2,022,754 £10,897,634
highest in 3 filed years
-
Net assets
-41.7%
£1,669,177 £973,198
-
Employees
0%
5 5
-
Operating profit
+3.4%
£1,047,848 £1,083,831
-
Profit before tax
-3.9%
£1,223,257 £1,175,005
-
Wages
+0.8%
£205,941 £207,569
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers