Founded in 2003, Eggar Forrester Insurance, classified under reg no. 04908667 is an active company. Currently registered at City Tower EC2V 5DE, London the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 14th Apr 2004 Eggar Forrester Insurance Limited is no longer carrying the name Goldfoil.
At present there are 5 directors in the the firm, namely Rakesh Z., Martine D. and Kevin G. and others. In addition one secretary - Rakesh Z. - is with the company. At present 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.
| Office Address | City Tower |
| Office Address2 | 40 Basinghall Street |
| Town | London |
| Post code | EC2V 5DE |
| Country of origin | United Kingdom |
| Registration Number | 04908667 |
| Date of Incorporation | Tue, 23rd Sep 2003 |
| Industry | Non-life insurance |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Secretary
Appointed: 23 October 2023
Position: Director
Appointed: 23 October 2023
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 29 October 2014
Position: Director
Appointed: 01 July 2014
Position: Director
Appointed: 17 February 2005
The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Michael Edward H. This PSC. The second entity in the persons with significant control register is Thomas H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Eggar Forrester Group Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Michael Edward H.
| Notified on | 6 December 2022 |
| Nature of control: |
right to appoint and remove directors |
Thomas H.
| Notified on | 6 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eggar Forrester Group Ltd
Fifth Floor,2 London Wall Buildings London Wall Buildings, London, EC2M 5PP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 0465334 |
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Goldfoil | April 14, 2004 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 292 073 | 345 989 | 492 293 | 775 999 | 855 359 |
| Current Assets | 470 408 | 461 684 | 719 410 | 1 062 857 | 1 196 530 |
| Debtors | 227 117 | 286 858 | |||
| Net Assets Liabilities | 80 743 | 85 820 | 175 824 | 260 191 | 350 529 |
| Other Debtors | 34 067 | 30 156 | 55 644 | 112 753 | |
| Property Plant Equipment | 1 814 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 108 929 | 105 525 | |||
| Accumulated Amortisation Impairment Intangible Assets | 3 576 | 5 364 | 13 980 | 15 660 | 17 340 |
| Accumulated Depreciation Impairment Property Plant Equipment | 454 | ||||
| Administrative Expenses | 373 104 | 447 791 | 704 110 | 880 169 | 1 008 855 |
| Amounts Owed By Related Parties | 56 585 | 25 933 | 67 469 | 42 985 | |
| Amounts Owed To Group Undertakings | 7 809 | 29 077 | 28 812 | 37 209 | |
| Average Number Employees During Period | 8 | 9 | 10 | ||
| Corporation Tax Payable | 2 735 | 13 794 | 22 297 | 6 945 | |
| Creditors | 393 956 | 378 761 | 546 308 | 804 027 | 847 496 |
| Fixed Assets | 1 680 | 1 814 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 1 788 | 1 680 | 1 680 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 454 | ||||
| Intangible Assets | 5 364 | 3 576 | 3 360 | 1 680 | |
| Intangible Assets Gross Cost | 8 940 | 17 340 | 17 340 | ||
| Net Current Assets Liabilities | 76 452 | 82 923 | 173 102 | 258 830 | 349 034 |
| Operating Profit Loss | -18 733 | 6 756 | 67 630 | 102 754 | |
| Other Creditors | 58 309 | 55 114 | 135 009 | 134 962 | |
| Other Interest Receivable Similar Income Finance Income | 189 | 662 | 1 842 | 3 591 | 288 |
| Prepayments Accrued Income | 112 753 | 162 972 | |||
| Profit Loss | -15 780 | 5 077 | 55 998 | 84 367 | 112 321 |
| Profit Loss On Ordinary Activities Before Tax | -18 544 | 7 418 | 69 472 | 106 345 | 112 321 |
| Property Plant Equipment Gross Cost | 2 268 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 073 | 679 | 638 | 319 | 319 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -2 764 | 2 341 | 13 474 | 21 978 | 21 983 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 268 | ||||
| Total Assets Less Current Liabilities | 81 816 | 86 499 | 176 462 | 260 510 | 350 848 |
| Trade Creditors Trade Payables | 327 838 | 291 835 | 368 693 | 609 559 | 702 831 |
| Trade Debtors Trade Receivables | 87 683 | 59 606 | 104 004 | 131 120 | 122 683 |
| Turnover Revenue | 354 371 | 454 547 | 771 740 | 982 923 | |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 5th, February 2024 |
resolution | Free Download (4 pages) |
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