The Forshaw Group Ltd

Active04643912 Private limited company
Incorporated
22 January 2003 (23 years)
Previously known as
Les Forshaw Limited (until 5 November 2008)
Industry
Development of building projects (41100)
Directors
James Calvert
Accounts type
Total exemption full
Region
North West
Address
Unit 5 Stockpit Road
Knowsley Industrial Estate
Liverpool
L33 7TQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Calvert, James
Director · Appointed 4 April 2011
British
Born June 1970 (56)
Director · Appointed 11 July 2007
British
Born November 1967
Officer history (6 former)
9 November 2023
Resigned Simpson, Glen as Director
15 August 2017
Appointed Simpson, Glen as Director
11 October 2013
Resigned Forshaw, Richard as Director
11 October 2013
Resigned Forshaw, Lynne as Director
11 October 2013
Resigned Forshaw, Lynne as Secretary
4 April 2011
Appointed Calvert, James as Director
11 July 2007
Appointed Hanlon, Liam Arthur Jonh as Director
21 October 2003
Appointed Forshaw, Lynne as Director
24 January 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 January 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 January 2003
Appointed Forshaw, Lynne as Secretary
23 January 2003
Appointed Forshaw, Richard as Director
22 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08636797

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Forshaw Group Ltd This company Owns 75–100% of shares
Webber Supplies Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,848,194
Cash
£372,633
Debt Ratio
63%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,177,918 £2,314,896 £2,380,432 £2,231,370 £2,847,649 £2,316,196 £1,848,194
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,099,719£2,415,082£2,922,430£2,921,503£3,177,763£2,195,115£1,839,017
Current Assets£1,952,473£2,677,122£3,530,560£2,897,274£3,650,662£2,880,597£2,611,328
Debtors£1,579,840£1,740,608£3,039,783£2,811,397£3,648,432£2,522,503£2,022,218
Cash£372,633£936,514£490,777£85,877£2,230£358,094£589,110
Creditors (< 1 year)£1,765,108£484,594£2,609,562£2,755,663£3,128,762£2,220,075£1,798,853
Creditors (> 1 year)£920,907£390,970£213,331£605,628£162,460£107,398
Net Current Assets£187,365£855,026£920,998£141,611£521,900£660,522£812,475
Net Assets£1,848,194£2,316,196£2,847,649£2,231,370£2,380,432£2,314,896£2,177,918
Shareholder Funds£1,848,194£2,316,196£2,847,649£2,231,370£2,380,432£2,314,896£2,177,918

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts30 September 2025
28 January 2026Confirmation statement with no updates22 January 2026
7 May 2025Total exemption full accounts30 September 2024
4 February 2025Confirmation statement with no updates22 January 2025
13 June 2024Satisfaction of a charge in full
Show all recent filings

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