Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Forty Group Ltd
- Incorporated
- 5 August 2003 (23 years)
- Previously known as
- Stephen & Matthews Limited (until 14 November 2018)Stephen Matthews Property Consultants Limited (until 2 April 2008)
- Industry
- Real estate agencies (68310) Management of real estate on a fee or contract basis (68320)
- Directors
- Controlled by
- Matthew Emile Shefras
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland Street Great Portland StreetLondonW1W 5PF
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Shefras, Paul
Secretary · Appointed 10 October 2026
Director · Appointed 5 August 2003
British
Born September 1973 (53)
Officer history (4 former)
10 October 2026
Appointed Shefras, Paul as Secretary
27 July 2022
Resigned Fixman, Carly Laura as Secretary
27 July 2022
5 August 2003
5 August 2003
5 August 2003
5 August 2003
5 August 2003
5 August 2003
Appointed Fixman, Carly Laura as Secretary
5 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1973 (53)
Holdings 1
Companies where Forty Group Ltd is registered as a person with significant control
Holds 75–100% of voting rights
In liquidation
Former controllers (1)
28 January 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £464
- Cash
- £207
- Employees
- 4
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £23,528 | £27,068 | £35,840 | £38,895 |
| Current Assets | £284,632 | £382,097 | £624,976 | |
| Debtors | £284,425 | £444,195 | ||
| Cash | £207 | £50,134 | ||
| Creditors (< 1 year) | £275,143 | £305,756 | £781,723 | £532,119 |
| Creditors (> 1 year) | £32,553 | £38,054 | ||
| Net Current Assets | £9,489 | £76,341 | (£37,790) | |
| Net Assets | £464 | £65,355 | £1,105 | |
| Shareholder Funds | £464 | £65,355 | £93 | £1,105 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Total exemption full accounts | 31 July 2025 | ||
| 21 October 2026 | Appointment of a secretary | |||
| 28 July 2026 | Previous accounting period shortened | |||
| 25 February 2026 | Confirmation statement with updates | 17 February 2026 | ||
| 17 July 2025 | Total exemption full accounts | 31 July 2024 |
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