- Companies
- Property developers
- Liverpool
- The Forshaw Group Ltd
The Forshaw Group Ltd
- Company number
- 04643912
- Incorporated
- 22 Jan 200323 years trading
- Registered office
- Unit 5 Stockpit Road, Knowsley Industrial Estate, Liverpool, L33 7TQ
- Nature of business
- Development of building projects
The Forshaw Group Ltd is a 23-year-old private limited company registered in Liverpool, company number 04643912, one of 849 property development companies in Liverpool. Its next accounts are due at Companies House on 30 June 2027, and the CT600 for the period to 30 September 2026 is due at HMRC on 30 September 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £468K (-20.2%) on the year before, to £1.8M.
- Net assets rose in 5 of 9 year-on-year comparisons on record.
- Current assets of £2M against £1.8M owed within a year: 1.1 times cover.
- 1 employee on average, down from 76 the year before.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Sep 2025 | £1.8M | £373K | £2M | £1.8M | 1 |
| 30 Sep 2024 | £2.3M | £937K | £2.7M | £1.8M | 76 |
| 30 Sep 2023 | £2.8M | £491K | £3.5M | £2.6M | 78 |
| 30 Sep 2022 | £2.2M | £86K | £2.9M | £2.8M | 92 |
| 30 Sep 2021 | £2.4M | £2,230 | £3.7M | £3.1M | 99 |
| 30 Sep 2020 | £2.3M | £358K | £2.9M | £2.2M | 83 |
| 30 Sep 2019 | £2.2M | £589K | £2.6M | £1.8M | |
| 30 Sep 2018 | £2.1M | £225K | £2.9M | £2.2M | |
| 30 Sep 2017 | £2.2M | £350K | £2.4M | £1.1M | |
| 30 Sep 2016 | £2M | £635K | £2.8M | £987K |
Who runs and owns The Forshaw Group Ltd
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| L*** H*** | Director | Jul 2007 |
| J*** C*** | Director | Apr 2011 |
6 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| L*** F*** | Secretary | Jan 2003 | Oct 2013 |
| Form 10 Secretaries Fd Ltd | Corporate Nominee Secretary | Jan 2003 | Jan 2003 |
| L*** F*** | Director | Oct 2003 | Oct 2013 |
| R*** F*** | Director | Jan 2003 | Oct 2013 |
| G*** S*** | Director | Aug 2017 | Nov 2023 |
| Form 10 Directors Fd Ltd | Nominee director (company) | Jan 2003 | Jan 2003 |
Person with significant control
Charges (secured borrowing)
3 of 6 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Lloyds Bank Commercial Finance Limited | Outstanding | Jan 2022 |
| Lloyds Bank PLC | Outstanding | Feb 2014 |
| Lloyds Bank PLC | Outstanding | Feb 2014 |
| Lloyds Bank PLC | Satisfied Jun 2024 | Apr 2015 |
| Merseyside Loan And Equity Fund LLP | Satisfied Jan 2017 | Oct 2013 |
| Clydesdale Bank PLC | Satisfied Nov 2014 | Oct 2007 |
Where The Forshaw Group Ltd is registered
The registered office is in Liverpool (L33), in the Knowsley local authority area, North West. Show L33 7TQ on a map.
Other trade companies in L33
- Jenson Joinery and Property Maintenance LimitedProperty developers
- Knowsley Auto Centre LtdMechanics and garages
- Northwest Timing Chains LtdMechanics and garages
- Kirkby Trade Centre LimitedMotor traders
- Rail Core Infrastructure LtdCivil engineering
- Reeza Group LimitedProperty developers
- Bromer Scaffolding LtdScaffolders
- Phoenix Thermal LtdSpecialist contractors
Also registered at this address
1 other company uses the same registered office as The Forshaw Group Ltd.
- TFG National LimitedProperty developers
What happens if The Forshaw Group Ltd files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 June 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jul 2027 to 31 Jul 2027 | £150 |
| 1 to 3 months late | 1 Aug 2027 to 30 Sep 2027 | £375 |
| 3 to 6 months late | 1 Oct 2027 to 31 Dec 2027 | £750 |
| More than 6 months late | From 1 Jan 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Oct 2027 | £200 |
| 3 months late | 30 Dec 2027 | another £200 |
| 6 months late | 30 Mar 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Sep 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 04643912
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 22 January 2003 (23 years ago)
- Registered office
- Unit 5 Stockpit Road, Knowsley Industrial Estate, Liverpool, L33 7TQ
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 30 September (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 September 2025
- Last confirmation statement
- 22 January 2026
- Charges (mortgages)
- 3 outstanding of 6 registered
- Previous names
- Les Forshaw Limited (until 5 Nov 2008)
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Liverpool
Other active property development companies registered in Liverpool.
- The Greens Property Developers Ltd2016
- The Kind Build Co. Limited2026
- The Liverpool Property Company Limited2016
- The Lyceum Investors Group Ltd2020
- Thomas Building & Sons Ltd2023
- Thoughtful Spaces Limited2026
- Timeless Fitout NW Ltd2026
- Timeless Renovations NW Limited2026
All property development companies in Liverpool · All trades in Liverpool · Property developers across the UK
Frequently asked questions
When are The Forshaw Group Ltd's accounts due?
The Forshaw Group Ltd's next accounts are due at Companies House by 30 June 2027 (in 260 days), covering the period to 30 September 2026.
When is The Forshaw Group Ltd's CT600 due?
The CT600 for the period to 30 September 2026 is due at HMRC by 30 September 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 July 2027.
Is The Forshaw Group Ltd still trading?
The Forshaw Group Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does The Forshaw Group Ltd do?
The Forshaw Group Ltd is registered under Development of building projects (SIC 41100).
How old is The Forshaw Group Ltd?
The Forshaw Group Ltd was incorporated on 22 January 2003, 23 years ago.
Who runs The Forshaw Group Ltd?
The Forshaw Group Ltd has 2 active directors, the longest-serving appointed in Jul 2007. Their names and service addresses are on the Companies House register.
Who owns The Forshaw Group Ltd?
One person or company has significant control of The Forshaw Group Ltd: Tfg National Limited (owns 75% or more of the shares).
What is the penalty if The Forshaw Group Ltd files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View The Forshaw Group Ltd on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.