Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Andrew Forbes Limited
- Incorporated
- 16 March 2001 (25 years)
- Industry
- Real estate agencies (68310)
- Directors
- Accounts type
- Dormant
- Region
- North West
- Address
- 340 340 DeansgateManchesterM3 4LY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Humphrey, John
Secretary · Appointed 7 November 2023
Director · Appointed 7 November 2023
Also at SDL Auctions Limited (proposed for strike-off), Eddisons Commercial Limited, BTG Eddisons Group Limited · more companies
British
Born November 1969
Officer history (7 former)
31 March 2025
7 November 2023
7 November 2023
7 November 2023
7 November 2023
7 November 2023
7 November 2023
7 November 2023
Appointed Humphrey, John as Secretary
1 April 2012
16 March 2001
16 March 2001
16 March 2001
16 March 2001
16 March 2001
16 March 2001
16 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 06528316
Former controllers (2)
7 November 2023
7 November 2023
Group structure 43 companies
Ownership group derived from the Companies House PSC register
BTG Begbies Traynor Limited Owns 75–100% of shares
Begbies Traynor (SY) LLP Holds 75–100% of voting rights
Begbies Traynor Legal Services LLP Holds 75–100% of voting rights
BTG Advisory LLP Holds 75–100% of voting rights
BTG Begbies Traynor (Central) LLP Holds 75–100% of voting rights
BTG Begbies Traynor (London) LLP Holds 75–100% of voting rights
BTG Corporate Finance LLP Holds 75–100% of voting rights
BTG Corporate Solutions Limited Owns 75–100% of shares
BTG Tax LLP Holds 75–100% of voting rights
CVR Global LLP Holds 25–50% of voting rights
Springboard Corporate Finance LLP Has significant influence or control
BTG Consulting International Limited Owns 75–100% of shares
BTG Eddisons Group Limited Owns 75–100% of shares
Andrew Forbes Limited This company Owns 75–100% of shares
BLC No1 Limited Owns 75–100% of shares
Banks Long & Co Limited Owns 75–100% of shares
BSMH Limited Owns 75–100% of shares
BSMSR Limited Owns 75–100% of shares
Budworth Hardcastle Ltd Owns 75–100% of shares
Daniells Harrison Surveyors LLP Holds 75–100% of voting rights
Eddisons Commercial (Property Management) Limited Owns 75–100% of shares
Eddisons Commercial Limited Owns 75–100% of shares
Kirkby Diamond Property Management Limited Owns 75–100% of shares
Network Auctions Limited Owns 75–100% of shares
Eddisons Insurance Services Limited Owns 75–100% of shares
Ernest Wilson's (West Yorkshire) Limited Owns 75–100% of shares
Ernest Wilsons & Co Limited Owns 75–100% of shares
Kirkby Diamond LLP Holds 75–100% of voting rights
Pugh & Company Limited Owns 75–100% of shares
Theauctionpeople.Co Limited Owns 75–100% of shares
BTG Global Advisory Limited Right to appoint and remove directors
BTG Professional Services Limited Owns 75–100% of shares
David Rubin & Partners Ltd Owns 75–100% of shares
Insolvency Advice Limited Owns 75–100% of shares
Maf Property Limited Owns 75–100% of shares
Asset Finance Compared Limited Owns 75–100% of shares
BTG Funding Limited Owns 75–100% of shares
Mantra Capital Holdings Ltd Owns 75–100% of shares
Mantra Consultancy & Capital Limited Owns 75–100% of shares
Mantra Insurance Brokers Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £246,943
- Cash
- £427,597
- Profit
- £382,424
- Employees
- 19
- Debt Ratio
- 61%
- Current Ratio
- 2.1x
- Return on Equity
- 155%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £26,902 | £25,343 | £14,383 | £17,298 |
| Current Assets | £605,732 | £510,262 | £510,293 | £243,449 |
| Debtors | £178,135 | £192,521 | £105,756 | £139,465 |
| Cash | £427,597 | £317,741 | £404,537 | £103,984 |
| Creditors (< 1 year) | £286,713 | £243,876 | £223,202 | £137,690 |
| Creditors (> 1 year) | £93,943 | £184,488 | £188,636 | |
| Net Current Assets | £319,019 | £266,386 | £287,091 | £105,759 |
| Net Assets | £246,943 | £102,519 | £110,218 | £119,909 |
| Shareholder Funds | £246,943 | £102,519 | £110,218 | £119,909 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with updates | 16 March 2026 | ||
| 2 October 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 3 April 2025 | Termination of appointment of a director | |||
| 18 March 2025 | Confirmation statement with no updates | 16 March 2025 | ||
| 4 February 2025 | Other filing |
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