F.Donald Forbes & Co.Limited

Active00687172 Private limited company
Incorporated
21 March 1961 (65 years)
Industry
Renting and leasing of media entertainment equipment (77291)
Renting and leasing of other personal and household goods (77299)
Accounts type
Group
Region
South East
Address
7 Wells Place
Gatton Park Business Centre
Wells Place Redhill
RH1 3DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
110
Outstanding
2
Part satisfied
0
Satisfied
108

Officers 8 active

Officer details are public data from the Companies House register.

Forbes, Christine Anne
Secretary · Appointed 8 July 2026
Forbes, Hannah Nicole
Director · Appointed 19 March 2025
British
Born March 1979 (47)
Director · Appointed 1 March 2025
British
Born November 1971
Director · Appointed 17 January 2011
British
Born March 1966 (60)
Pritchard, Graeme
Director · Appointed 1 June 2008
British
Born November 1970
Director · Appointed 1 July 2003
British
Born August 1964 (62)
Secretary · Appointed 12 March 1999
British
Forbes, Stuart Martin
Director
British
Born October 1949 (77)
Officer history (5 former)
8 July 2026
Appointed Forbes, Christine Anne as Secretary
26 September 2025
Resigned Webb, Roger as Director
17 May 2025
Resigned Forbes, Malcolm Donald as Director
19 March 2025
Appointed Forbes, Hannah Nicole as Director
1 March 2025
Appointed Bushell, Susan Jane as Director
17 January 2011
Appointed Edwards, Stephen Lloyd as Director
31 March 2010
Resigned Raby, Gerard Anthony as Director
1 June 2008
Appointed Pritchard, Graeme as Director
1 July 2003
Appointed Herring, Kevin Charles as Director
8 February 2002
Resigned Roberts, Gordon John as Director
12 March 1999
Appointed Baron, Lesley Caroline as Secretary
12 March 1999
Resigned Fuller, Linda as Secretary
1 September 1997
Appointed Webb, Roger as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where F.Donald Forbes & Co.Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (2)
9 April 2026
Ceased Malcolm Donald Forbes — Owns 25–50% of shares
9 April 2026
Ceased Stuart Martin Forbes — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£12,406,731
Cash
£217,197
Profit
£209,615
Employees
112
Debt Ratio
18%
Current Ratio
0.7x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2024 2025 £11,297,415 £12,273,136 £12,406,731
Balance sheet detail
202520242021
Fixed Assets£14,002,571£13,748,803£13,392,387
Current Assets£1,058,331£884,734£1,063,740
Cash£217,197£315,495£553,194
Creditors (< 1 year)£1,627,308£1,522,021£2,775,587
Creditors (> 1 year)£62,121£8,250£60,239
Net Current Assets(£568,977)(£637,287)(£1,711,847)
Net Assets£12,406,731£12,273,136£11,297,415
Shareholder Funds£12,406,731£12,273,136£11,297,415

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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