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The Eggar Forrester Group Limited

00465334

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Loss before tax (-10)

Details

51 Moorgate, London, EC2R 6BH
Incorporated 04/03/1949

Previously known as

Wilks Shipping Co. Limited · until 21/12/2000
Eggar,Forrester(Holdings)Limited · until 01/04/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

70100
Activities of head offices

Officers

Michael Edward Hodgson

director

British · England · Age 73

Paul David Talbot Willcox

director · Since 26/03/1980

British · United Kingdom · Age 73

Kevin Duncan Spry Grant-Dalton

director · Since 01/04/2006

British · United Kingdom · Age 73

Thomas Peter Hodgson

director · Since 27/09/2017

British · England · Age 44

Alexandra Catherine Talbot Willcox

director · Since 27/09/2017

British · England · Age 42

David Hilary Powell

director · Since 01/01/2018

British · United Kingdom · Age 74

Former

Derek Barton Kimber

director · Resigned 31/03/1993

David Hamilton Gault

director · Resigned 30/07/1998

Paul David Talbot Willcox

director · Resigned 25/09/2000

Peter Desmond Ropner Talbot Willcox

director · Resigned 25/09/2000

Martin Frost

secretary · Resigned 03/01/2001

Martin Frost

director · Resigned 11/04/2002

David Erdman

director · Resigned 30/09/2003

Colin David Harrison

secretary · Resigned 01/03/2005

Colin David Harrison

director · Resigned 27/04/2005

Jennifer April Talbot Willcox

director · Resigned 31/03/2006

Michael Cradock Robinson

director · Resigned 01/05/2006

Rakesh Zaveri

secretary · Resigned 01/07/2008

The Employee Controlled Company Limited

corporate director · Resigned 29/10/2008

Michael Charles Gilbert Amos

secretary · Resigned 30/11/2010

David Hilary Powell

director · Resigned 19/05/2017

Piers Coleman

director · Resigned 29/10/2021

Rakesh Zaveri

director · Resigned 30/09/2023

Rakesh Zaveri

secretary · Resigned 30/09/2023

Persons with Significant Control

Eggar Forrester Group Holdings Ltd

75–100% shares
75–100% votes

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

Reg: 09903426 · England · Limited Company

Notified 22/12/2016

Former PSCs

Peter Talbot Willcox Children's Settlement

Ceased 22/12/2016

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 29/11/2007Registered 05/12/2007Satisfied 12/02/2016
charge
satisfied

CLYDESALE BANK PLC

Created 29/11/2007Registered 05/12/2007Satisfied 12/02/2016
charge
satisfied

CLYDESDALE BANK PLC

Created 29/11/2007Registered 05/12/2007Satisfied 12/02/2016
charge
satisfied

CLYDESDALE BANK PLC

Created 29/11/2007Registered 05/12/2007Satisfied 11/02/2016
charge
satisfied

CLYDESDALE BANK PLC

Created 29/11/2007Registered 05/12/2007Satisfied 11/02/2016
charge
satisfied

NESSDALE LIMITED

Created 14/10/1998Registered 24/10/1998Satisfied 05/03/2008
charge
satisfied

ERIC HARTLEY SENAT, JAN PETER SINGER, IAN SOPHER & MICHAEL DESMOND POLAND

Created 04/04/1990Registered 09/04/1990Satisfied 11/02/2016
charge
satisfied

GRINDLAYS BANK PLC

Created 03/10/1988Registered 17/10/1988Satisfied 05/03/2008
charge
satisfied

GRINDLAYS BANK PLC

Created 23/11/1985Registered 10/12/1985Satisfied 05/03/2008
charge
satisfied

GRINDLAYS BANK PLC

Created 23/11/1984Registered 12/12/1984Satisfied 05/03/2008
charge
satisfied

GRINDLAYS BANK PLC

Created 23/11/1984Registered 10/12/1984Satisfied 05/03/2008
charge
satisfied

GRINDLAYS BANK PLC

Created 22/11/1984Registered 10/12/1984Satisfied 05/03/2008
charge
satisfied

GRINLAYS BANK PLC

Created 23/11/1984Registered 10/12/1984Satisfied 05/03/2008
charge
satisfied

AKTIESELSKABET DANSK SKIBSFINANSIERING

Created 15/03/1982Registered 25/03/1982Satisfied 05/03/2008
charge
satisfied

AKTIESELSKABET DANSK SKIBSFINANSIERING

Created 15/03/1982Registered 25/03/1982Satisfied 05/03/2008
charge
satisfied

AKTIESELSKABET DANSK SKIBSFINANSIERING

Created 12/01/1981Registered 15/01/1981Satisfied 05/03/2008
charge
satisfied

AKTIESELSKABET DANSK SKIBSFINANSIERING

Created 12/01/1981Registered 15/01/1981Satisfied 05/03/2008
charge
satisfied

AKTIESELSKABET DANSK SKIBSFINANSIERING

Created 15/12/1980Registered 01/01/1981Satisfied 05/03/2008
charge
satisfied

AKTIESELSKABET DANKS SKIBSFINANSIERING

Created 15/12/1980Registered 01/01/1981Satisfied 05/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/1979Registered 01/03/1979Satisfied 05/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/1978Registered 19/12/1978Satisfied 05/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/1977Registered 15/02/1977Satisfied 05/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/1977Registered 15/02/1977Satisfied 05/03/2008
charge
satisfied

FIRST INTERNATIONAL BANESHARES LTD

Created 15/12/1976Registered 30/12/1976Satisfied 05/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1976Registered 27/09/1976Satisfied 05/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1976Registered 22/04/1976Satisfied 05/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1976Registered 22/04/1976Satisfied 05/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK LTD

Created 09/04/1976Registered 22/04/1976Satisfied 05/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1976Registered 20/04/1976Satisfied 05/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1976Registered 20/04/1976Satisfied 05/03/2008
charge
satisfied

FIRST INTERNATIONAL BANESHARES LTD

Created 30/03/1976Registered 14/04/1976Satisfied 05/03/2008
charge
satisfied

FIRST INTERNATIONAL BANESHARES LTD

Created 30/03/1976Registered 14/04/1976Satisfied 05/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/10/1973Registered 22/10/1973Satisfied 05/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/10/1973Registered 22/10/1973Satisfied 05/03/2008
charge
satisfied

HAMBROS BANK LTD

Created 19/08/1970Registered 24/08/1970Satisfied 05/03/2008
charge
satisfied

HAMBROS BANK LTD

Created 19/08/1970Registered 24/08/1970Satisfied 05/03/2008
charge
satisfied

HAMBROS BANK LTD

Created 25/06/1970Registered 30/06/1970Satisfied 05/03/2008
charge
satisfied

HAMBROS BANK LTD

Created 25/06/1970Registered 30/06/1970Satisfied 05/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/1970Registered 05/05/1970Satisfied 05/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/1970Registered 05/05/1970Satisfied 05/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1970Registered 10/04/1970Satisfied 05/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1970Registered 10/04/1970Satisfied 05/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1970Registered 03/04/1970Satisfied 05/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/1969Registered 09/04/1969Satisfied 05/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/1969Registered 09/04/1969Satisfied 05/03/2008
charge
satisfied

WESTMINSTER BANK LTD

Created 09/12/1968Registered 16/12/1968Satisfied 05/03/2008

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line151 Moorgate
2026-05-10

51 MOORGATE

post townLondon
2026-05-10

LONDON

officer appointedGRANT-DALTON, Kevin Duncan Spry
2026-05-10
officer appointedHODGSON, Michael Edward
2026-05-10
officer appointedHODGSON, Thomas Peter
2026-05-10
officer appointedPOWELL, David Hilary
2026-05-10
officer appointedWILLCOX, Alexandra Catherine Talbot
2026-05-10
officer appointedWILLCOX, Paul David Talbot
2026-05-10

CompanyRankvs 5575+ SIC 70100 peers
64

Financial strength63th percentile among SIC peers · 16/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.97× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£99k

Balance sheet strength

Cash

£485k

Cash in the bank

Profit Before Tax

-£156k

Bottom line earnings

Net Current Assets

£2.1M

Working capital

Current Assets

£4.2M

Current Liabilities

£2.1M

Fixed Assets

£1.8M

Debtors

£3.7M

Admin Expenses

£168k

Profit After Tax

-£156k

0avg. employees-5

Tax at Year End

Dividends paid£450k

Balance Sheet

Assets less current liabilities£3.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.97+£0
20242.23+£0
20231.23-£2.5M
20221.07

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

26/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/202418 pages · PDF
Address changed

change registered office address company with date old address new address

17/06/20241 page · PDF
Address changed

change registered office address company with date old address new address

17/06/20241 page · PDF
Address changed

change registered office address company with date old address new address

23/05/20241 page · PDF
Director resigned

termination director company with name termination date

19/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/202319 pages · PDF
TM02

termination secretary company with name termination date

02/10/20231 page · PDF
Address changed

change registered office address company with date old address new address

10/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/202222 pages · PDF
Address changed

change registered office address company with date old address new address

23/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/202221 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20223 pages · PDF
Director resigned

termination director company with name termination date

07/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202021 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

16/12/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

11/12/201824 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20187 pages · PDF
PSC02

notification of a person with significant control

19/01/20182 pages · PDF
PSC07

cessation of a person with significant control

19/01/20181 page · PDF
Director appointed

appoint person director company with name date

19/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201729 pages · PDF
Director appointed

appoint person director company with name date

23/10/20172 pages · PDF
Director appointed

appoint person director company with name date

23/10/20172 pages · PDF
Director appointed

appoint person director company with name date

23/09/20172 pages · PDF
Director resigned

termination director company with name termination date

27/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

27/01/201710 pages · PDF
RESOLUTIONS

resolution

26/01/20172 pages · PDF
RESOLUTIONS

resolution

26/01/20172 pages · PDF
RESOLUTIONS

resolution

26/01/20172 pages · PDF
RESOLUTIONS

resolution

26/01/20178 pages · PDF
SH10

capital variation of rights attached to shares

26/01/20173 pages · PDF
SH08

capital name of class of shares

26/01/20172 pages · PDF
SH10

capital variation of rights attached to shares

18/01/20172 pages · PDF
RESOLUTIONS

resolution

17/01/20173 pages · PDF
RESOLUTIONS

resolution

17/01/20173 pages · PDF
RESOLUTIONS

resolution

17/01/20173 pages · PDF
RESOLUTIONS

resolution

17/01/201725 pages · PDF
Accounts filed

accounts with accounts type group

20/12/201644 pages · PDF
Share buyback

capital return purchase own shares

18/08/20161 page · PDF
Shares cancelled

capital cancellation shares

08/08/20169 pages · PDF
Share buyback

capital return purchase own shares

08/08/20163 pages · PDF
MA

memorandum articles

12/07/201625 pages · PDF
RESOLUTIONS

resolution

12/07/20162 pages · PDF
Address changed

change registered office address company with date old address new address

23/05/20161 page · PDF
RP04

second filing of form with form type made up date

18/04/201623 pages · PDF
MR04

mortgage satisfy charge full

12/02/20162 pages · PDF
MR04

mortgage satisfy charge full

12/02/20162 pages · PDF
MR04

mortgage satisfy charge full

12/02/20162 pages · PDF
MR04

mortgage satisfy charge full

11/02/20162 pages · PDF
MR04

mortgage satisfy charge full

11/02/20162 pages · PDF
MR04

mortgage satisfy charge full

11/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

28/01/201613 pages · PDF
Accounts filed

accounts with accounts type group

21/12/201535 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/201511 pages · PDF
Accounts filed

accounts with accounts type group

02/12/201436 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/201411 pages · PDF
Accounts filed

accounts with accounts type group

06/12/201335 pages · PDF
Shares allotted

capital allotment shares

09/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/201311 pages · PDF
Accounts filed

accounts with accounts type group

11/12/201235 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/201211 pages · PDF
Accounts filed

accounts with accounts type group

13/12/201141 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/201111 pages · PDF
TM02

termination secretary company with name

01/02/20111 page · PDF
Address changed

change registered office address company with date old address

13/01/20111 page · PDF
Address changed

change registered office address company with date old address

11/01/20111 page · PDF
Accounts filed

accounts with accounts type group

03/12/201037 pages · PDF
AP03

appoint person secretary company with name

30/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

26/01/201019 pages · PDF
Accounts filed

accounts with accounts type group

22/12/200936 pages · PDF
RESOLUTIONS

resolution

09/12/200923 pages · PDF
363a

legacy

29/01/200918 pages · PDF
169

legacy

17/12/20081 page · PDF
169

legacy

17/12/20081 page · PDF
169

legacy

17/12/20081 page · PDF
169

legacy

17/12/20081 page · PDF
169

legacy

17/12/20081 page · PDF
RESOLUTIONS

resolution

05/12/20081 page · PDF
Accounts filed

accounts with accounts type group

07/11/200834 pages · PDF
288b

legacy

01/11/20081 page · PDF
288b

legacy

08/09/20081 page · PDF
288a

legacy

14/07/20081 page · PDF
288a

legacy

14/07/20081 page · PDF
403a

legacy

11/03/20081 page · PDF
403a

legacy

11/03/20081 page · PDF
403a

legacy

11/03/20081 page · PDF
403a

legacy

11/03/20081 page · PDF
403a

legacy

11/03/20081 page · PDF
403a

legacy

11/03/20081 page · PDF
403a

legacy

11/03/20081 page · PDF
403a

legacy

11/03/20081 page · PDF
403a

legacy

11/03/20081 page · PDF