Forbes H R Limited

Active05937566 Private limited company
Incorporated
15 September 2006 (20 years)
Industry
Other activities of employment placement agencies (78109)
Directors
David Hopley
Accounts type
Small
Region
North West
Address
Millbank House
Northway
Runcorn
WA7 2SX

Filing status

Accounts due
30 June 2027
Last accounts
28 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Hopley, David
Director · Appointed 11 January 2019
British
Born August 1965 (61)
Officer history (6 former)
11 January 2019
Appointed Hopley, David as Director
11 January 2019
Resigned Brookfield, Simon John as Director
7 June 2018
Appointed Masiak, Mark Andrew as Director
7 June 2018
Resigned Masiak, Mark Andrew as Director
7 June 2018
Appointed Brookfield, Simon John as Director
7 June 2018
Resigned Brookfield, Simon John as Director
10 January 2017
Resigned Brookfield, Laura as Director
10 January 2017
Resigned Brookfield, Laura as Secretary
1 August 2008
Appointed Brookfield, Laura as Director
15 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2006
Appointed Brookfield, Laura as Secretary
15 September 2006
Appointed Brookfield, Simon John as Director

Ownership 1 active

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

Corporate entity · Notified 11 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03030596
Former controllers (2)
11 January 2019
Ceased Simon John Brookfield — Owns 75–100% of shares
10 January 2017
Ceased Laura Brookfield — Right to appoint and remove directors

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Millbank Holdings Limited Owns 75–100% of shares
Forbes H R Limited This company Owns 75–100% of shares
M.D.A. Rail Limited Owns 75–100% of shares
Millbank Resource Management Limited Owns 75–100% of shares
Priory Design Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 December 2025 · small accounts

Net Assets
£0
Cash
£0

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£10,416) (£57,615) (£44,043) (£42,852) (£26,104) £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£332£617£902£2,611£3,250
Current Assets£0£2,730,935£912,419£424,269£327,817£296,386
Debtors£0£2,719,426£900,951£415,220£325,904£280,446
Cash£0£11,509£11,468£9,049£1,913£15,940
Creditors (< 1 year)£0£2,757,287£955,770£468,989£387,402£309,439
Net Current Assets£0(£26,352)(£43,351)(£44,720)(£59,585)(£13,053)
Net Assets£0(£26,104)(£42,852)(£44,043)(£57,615)(£10,416)
Shareholder Funds£0(£26,104)(£42,852)(£44,043)(£57,615)(£10,416)

Turnover£440,312
Cost of Sales£246,348
Gross Profit£193,964
Admin Expenses£177,235
Operating Profit£16,729
Profit Before Tax£16,630
Tax£3,060
Profit for Period£13,570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Current accounting period shortened
29 May 2026Confirmation statement with no updates24 May 2026
8 May 2026Accounts for a small company28 December 2025
19 March 2026Previous accounting period extended
21 January 2026Cancellation of shares
Show all recent filings

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