Forbes Securities Ltd.

Active04824566 Private limited company
Incorporated
8 July 2003 (23 years)
Industry
Activities of mortgage finance companies (64922)
Directors
Michael William Kellet
Lynda Jane Kellett
Owned by
Michael William Kellet
Lynda Kellet
Accounts type
Micro entity
Region
North West
Address
1 Oakfield Road
Hightown
Liverpool
L38 9GQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kellet, Michael William
Director · Appointed 4 July 2018
British
Born November 1954
Kellett, Michael William
Secretary · Appointed 8 July 2003
British
Kellett, Lynda Jane
Director · Appointed 8 July 2003
British
Born March 1954 (72)
Officer history (3 former)
4 July 2018
Appointed Kellet, Michael William as Director
1 April 2018
Resigned Kellett, Michael William as Director
1 August 2012
Appointed Kellett, Michael William as Director
8 July 2003
Appointed Kellett, Michael William as Secretary
8 July 2003
Appointed Kellett, Lynda Jane as Director
8 July 2003
Appointed Bb Secretaries Limited as Corporate Secretary
8 July 2003
Resigned Bb Secretaries Limited as Corporate Secretary
8 July 2003
Appointed Bb Directors Limited as Corporate Director
8 July 2003
Resigned Bb Directors Limited as Corporate Director

Ownership 2 active

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

Michael William Kellet
Individual · Notified 1 August 2016
Owns 25–50% of shares
British
Born November 1954
Lynda Kellet
Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born March 1954 (72)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£277,059
Debt Ratio
2%
Current Ratio
30.3x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £38,962 £131,682 £223,318 £259,384 £277,059
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,852£2,470£2,206£2,389£2,389£436,860£435,785
Current Assets£280,402£258,837£218,334£128,690£40,459£164,314£70,041
Creditors (< 1 year)£9,250£5,778£1,467£3,268£227,082£229,134
Net Current Assets£275,207£256,914£221,112£129,293£36,573(£62,768)(£159,093)
Net Assets£277,059£259,384£223,318£131,682£38,962
Shareholder Funds£277,059£259,384£223,318£131,682£38,962£374,092£276,692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Micro company accounts31 July 2025
9 January 2026Registered office address changed
17 November 2025Confirmation statement with no updates15 November 2025
2 May 2025Micro company accounts31 July 2024
15 November 2024Confirmation statement with updates15 November 2024
Show all recent filings

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