Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Eggar Forrester Shipbroking Limited
- Incorporated
- 1 April 1970 (56 years)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 51 MoorgateLondonEC2R 6BH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director
British
Born July 1952 (74)
Officer history (21 former)
30 September 2023
27 April 2005
1 March 2005
1 March 2005
2 January 2003
2 January 2003
3 January 2001
3 January 2001
3 January 2001
8 March 2000
21 October 1999
21 October 1999
Resigned Erdman, Anne as Secretary
28 June 1999
1 April 1999
27 January 1999
30 June 1998
Resigned Davy, John Roger as Director
30 June 1998
Resigned Chater, Timothy Davidson as Director
8 June 1998
30 April 1998
Resigned Gower, John Allan as Director
1 August 1997
Resigned Gault, William Philip Hamilton as Director
1 August 1997
Resigned Smith, Simon William as Director
30 June 1997
12 December 1996
Appointed Gower, John Allan as Director
5 February 1996
Appointed Smith, Simon William as Director
7 April 1995
13 February 1995
Appointed Gault, William Philip Hamilton as Director
2 February 1995
1 February 1995
Appointed Erdman, Anne as Secretary
1 February 1995
23 September 1994
Resigned Blythe, Kevin Alan as Secretary
31 July 1994
Resigned De'Ath, David Edward as Director
11 October 1993
17 August 1992
Appointed De'Ath, David Edward as Director
14 May 1992
Appointed Blythe, Kevin Alan as Secretary
14 May 1992
Resigned Luck, David Clifford as Secretary
30 April 1992
Resigned Haji, Bipin Sarabhai as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liabilities
Reg. no. 00465334
Group structure 7 companies
Ownership group derived from the Companies House PSC register
The Eggar Forrester Group Limited Owns 75–100% of shares
57 Sloane Avenue Limited Owns 75–100% of shares
67/68 Warwick Square (Freehold) Limited Owns 25–50% 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 This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £209,420
- Profit Before Tax
- £87,995
- Current Ratio
- 10.7x
- Return on Equity
- 19%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £507,872 | £389,823 | £342,302 | |
| Debtors | £298,452 | £374,005 | £274,211 | £234,543 |
| Cash | £209,420 | £15,818 | £68,091 | |
| Creditors (< 1 year) | £47,258 | £17,204 | £29,975 | |
| Net Current Assets | £460,614 | £372,619 | £312,327 | £234,543 |
| Shareholder Funds | £460,614 | £372,619 | £312,327 | £234,543 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 13 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 February 2025 | Confirmation statement with no updates | 12 January 2025 | ||
| 15 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 17 June 2024 | Registered office address changed |
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