Eggar Forrester (holdings) Limited LONDON


Founded in 1984, Eggar Forrester (holdings), classified under reg no. 01858992 is an active company. Currently registered at City Tower EC2V 5DE, London the company has been in the business for 40 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Michael H., Paul W.. Of them, Paul W. has been with the company the longest, being appointed on 12 January 1991 and Michael H. has been with the company for the least time - from 25 May 2005. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eggar Forrester (holdings) Limited Address / Contact

Office Address City Tower
Office Address2 40 Basinghall Street
Town London
Post code EC2V 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01858992
Date of Incorporation Fri, 26th Oct 1984
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Michael H.

Position: Director

Appointed: 25 May 2005

Paul W.

Position: Director

Appointed: 12 January 1991

Rakesh Z.

Position: Secretary

Appointed: 01 March 2005

Resigned: 30 September 2023

Colin H.

Position: Secretary

Appointed: 03 January 2001

Resigned: 01 March 2005

Colin H.

Position: Director

Appointed: 03 January 2001

Resigned: 27 April 2005

David E.

Position: Director

Appointed: 31 March 1999

Resigned: 30 September 2003

Michael R.

Position: Director

Appointed: 01 January 1992

Resigned: 30 June 1996

Peter W.

Position: Director

Appointed: 12 January 1991

Resigned: 01 April 1999

Martin F.

Position: Secretary

Appointed: 12 January 1991

Resigned: 03 January 2001

David G.

Position: Director

Appointed: 12 January 1991

Resigned: 30 June 1996

Derek K.

Position: Director

Appointed: 12 January 1991

Resigned: 31 March 1993

Michael H.

Position: Director

Appointed: 12 January 1991

Resigned: 02 January 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Eggar Forrester Group from London, England. This PSC is categorised as "a limited liabilities" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Eggar Forrester Group

Fifth Floor 2 London Wall Buildings, London, EC2M 5PP, England

Legal authority Companies Act
Legal form Limited Liabilities
Country registered England
Place registered Companies House
Registration number 00465334
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand142 46924 37425 00025 00025 000
Current Assets2 350 4752 352 3642 593 1772 208 3462 259 621
Debtors  2 568 1772 183 346 
Other Debtors13 0467 141785  
Other
Administrative Expenses49 07148 00745 89347 82944 707
Amounts Owed By Related Parties2 193 3962 313 8702 567 3922 183 3462 192 024
Amounts Owed To Related Parties245 049245 000245 000245 000245 000
Average Number Employees During Period   22
Corporation Tax Payable88103121  
Creditors1 046 5961 026 0511 190 736783 703807 924
Interest Payable Similar Charges Finance Costs257    
Net Current Assets Liabilities1 303 8791 326 3131 402 4411 424 6431 451 697
Operating Profit Loss  24 10722 171 
Other Interest Receivable Similar Income Finance Income696544697311 761
Other Taxation Social Security Payable445 204425 542590 615187 703187 705
Profit Loss  24 68322 202 
Profit Loss On Ordinary Activities Before Tax21 36822 53724 80422 20227 054
Tax Tax Credit On Profit Or Loss On Ordinary Activities88103121  
Trade Debtors Trade Receivables1 5646 979  42 597
Turnover Revenue  70 00070 000 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 5th, December 2023
Free Download (12 pages)

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