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Forthright Finance Limited

Forthright Finance Limited is an active company incorporated on 21 February 1972 with the registered office located in Chester, Cheshire. Forthright Finance Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01043171
Private limited company
Age
53 years
Incorporated 21 February 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Cawley House
Chester Business Park
Chester
CH4 9FB
United Kingdom
Same address for the past 5 years
Telephone
02076261500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in May 1966
Secretary
Bank Of Scotland Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank Asset Finance Limited
Timothy Robin Smith, Nicholas Andrew Williams, and 1 more are mutual people.
Active
Black Horse Group Limited
Timothy Robin Smith, Nicholas Andrew Williams, and 1 more are mutual people.
Active
Black Horse Finance Holdings Limited
Timothy Robin Smith, Nicholas Andrew Williams, and 1 more are mutual people.
Active
United Dominions Trust Limited
Nicholas Andrew Williams and Ryan Beattie are mutual people.
Active
Proton Finance Limited
Nicholas Andrew Williams and Ryan Beattie are mutual people.
Active
Capital Bank Leasing 5 Limited
Nicholas Andrew Williams and Ryan Beattie are mutual people.
Active
Black Horse Limited
Nicholas Andrew Williams and Ryan Beattie are mutual people.
Active
Lex Autolease Limited
Nicholas Andrew Williams and Ryan Beattie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £116K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £116K (-100%)
Total Liabilities
£0
Decreased by £14K (-100%)
Net Assets
£0
Decreased by £102K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Nicholas Andrew Williams Details Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr Timothy Robin Smith Details Changed
11 Months Ago on 19 Nov 2024
Mr Ryan Beattie Appointed
1 Year 2 Months Ago on 31 Jul 2024
Paul Gittins Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Mr Paul Gittins Appointed
1 Year 9 Months Ago on 18 Jan 2024
David Dermot Hennessey Resigned
1 Year 9 Months Ago on 8 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 8 Dec 2023
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Documents
Director's details changed for Mr Nicholas Andrew Williams on 14 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Timothy Robin Smith on 19 November 2024
Submitted on 6 Dec 2024
Appointment of Mr Ryan Beattie as a secretary on 31 July 2024
Submitted on 16 Aug 2024
Termination of appointment of Paul Gittins as a secretary on 31 July 2024
Submitted on 9 Aug 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Appointment of Mr Paul Gittins as a secretary on 18 January 2024
Submitted on 22 Jan 2024
Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
Submitted on 9 Jan 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 8 Dec 2023
Repayment History
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