The Eggar Forrester Group Limited

Active00465334 Private limited company
Incorporated
4 March 1949 (77 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
51 Moorgate
London
EC2R 6BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
46
Outstanding
0
Part satisfied
0
Satisfied
46

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
British
Born December 1951 (74)
Hodgson, Thomas Peter
Director · Appointed 27 September 2017
British
Born June 1982 (44)
Director · Appointed 27 September 2017
British
Born March 1984 (42)
Director · Appointed 26 March 1980
British
Born July 1952 (74)
Director
British
Born August 1952 (74)
Officer history (20 former)
26 May 2026
Resigned Grant-Dalton, Kevin Duncan Spry as Director
30 September 2023
Resigned Zaveri, Rakesh as Secretary
30 September 2023
Resigned Zaveri, Rakesh as Director
29 October 2021
Resigned Coleman, Piers as Director
1 January 2018
Appointed Powell, David Hilary as Director
27 September 2017
Appointed Hodgson, Thomas Peter as Director
27 September 2017
26 July 2017
Appointed Coleman, Piers as Director
19 May 2017
Resigned Powell, David Hilary as Director
30 November 2010
Appointed Zaveri, Rakesh as Secretary
30 November 2010
Resigned Amos, Michael Charles Gilbert as Secretary
29 October 2008
Resigned The Employee Controlled Company Limited as Corporate Director
1 July 2008
Appointed Zaveri, Rakesh as Director
1 July 2008
Resigned Zaveri, Rakesh as Secretary
1 July 2008
Appointed Amos, Michael Charles Gilbert as Secretary
1 May 2006
Resigned Robinson, Michael Cradock as Director
1 April 2006
Appointed Grant-Dalton, Kevin Duncan Spry as Director
31 March 2006
Resigned Willcox, Jennifer April Talbot as Director
27 April 2005
Resigned Harrison, Colin David as Director
1 March 2005
Appointed Zaveri, Rakesh as Secretary
1 March 2005
Resigned Harrison, Colin David as Secretary
30 September 2003
Resigned Erdman, David as Director
7 May 2003
Appointed The Employee Controlled Company Limited as Corporate Director
11 April 2002
Resigned Frost, Martin as Director
3 January 2001
Appointed Harrison, Colin David as Director
3 January 2001
Appointed Harrison, Colin David as Secretary
3 January 2001
Resigned Frost, Martin as Secretary
3 January 2001
Appointed Powell, David Hilary as Director
25 September 2000
Resigned Willcox, Paul David Talbot as Director
25 September 2000
31 March 1999
Appointed Frost, Martin as Director
31 March 1999
Appointed Erdman, David as Director
30 July 1998
Resigned Gault, David Hamilton as Director
19 November 1993
Resigned Hodgson, Michael Edward as Director
31 March 1993
Resigned Kimber, Derek Barton as Director
1 January 1992
Appointed Robinson, Michael Cradock as Director
26 March 1980
Appointed Willcox, Paul David Talbot as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09903426
Former controllers (1)
22 December 2016
Ceased Peter Talbot Willcox Children's Settlement — Owns 25–50% of shares (as a trust)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

The Eggar Forrester Group Limited This company Owns 75–100% of shares
57 Sloane Avenue Limited Owns 75–100% of shares
C.W. Kellock & Co. Limited Owns 75–100% of shares
Eggar Forrester (Holdings) Limited Owns 75–100% of shares
Eggar Forrester Shipbroking Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£484,984
Profit Before Tax
(£156,209)
Current Ratio
2.0x
Return on Equity
-4%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £2,571,920 £3,146,149 £4,522,951 £3,916,945
Balance sheet detail
2025202420232022
Fixed Assets£1,846,103£1,853,323£2,099,369£2,260,363
Current Assets£4,195,480£4,848,198£5,640,432£4,983,205
Debtors£3,710,496£3,737,249£4,229,155£4,430,132
Cash£484,984£1,110,949£1,411,277£553,073
Creditors (< 1 year)£2,124,638£2,178,570£4,593,652£4,671,648
Net Current Assets£2,070,842£2,669,628£1,046,780£311,557
Net Assets£2,571,920
Shareholder Funds£3,916,945£4,522,951£3,146,149£2,571,920

Turnover£594,439
Admin Expenses£167,933£460,253£721,440£969,753
Operating Profit(£375,314)
Profit Before Tax(£156,209)£1,376,801£540,720(£457,313)
Tax(£203)(£1)(£33,509)(£42,662)
Profit for Period(£156,006)£1,376,802(£414,651)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Termination of appointment of a director
26 January 2026Confirmation statement with no updates12 January 2026
13 November 2025Total exemption full accounts31 March 2025
5 February 2025Confirmation statement with no updates12 January 2025
15 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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