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The Dutton - Forshaw Group Limited

The Dutton - Forshaw Group Limited is a dormant company incorporated on 28 October 1997 with the registered office located in Stoke-on-Trent, Staffordshire. The Dutton - Forshaw Group Limited was registered 27 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
03456828
Private limited company
Age
27 years
Incorporated 28 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about The Dutton - Forshaw Group Limited
Contact
Address
Lookers House 1st Floor, Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU
United Kingdom
Address changed on 7 Jul 2025 (2 months ago)
Previous address was Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Telephone
02920394213
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher Trevor Whitaker
Director • British • Lives in UK • Born in Nov 1975
Martin Paul Reay
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Alex Smith
Director • Executive Chair • British • Lives in UK • Born in Sep 1974
James Brearley
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Lookers Motor Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bolling Investments Limited
Christopher Trevor Whitaker, James Brearley, and 2 more are mutual people.
Active
S.Jennings Limited
Christopher Trevor Whitaker, James Brearley, and 2 more are mutual people.
Active
Lookers Motor Group Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Dutton-Forshaw Limited
Christopher Trevor Whitaker, James Brearley, and 2 more are mutual people.
Active
Lookers Motor Holdings Limited
Christopher Trevor Whitaker, James Brearley, and 2 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
Christopher Trevor Whitaker, James Brearley, and 2 more are mutual people.
Active
The Dutton-Forshaw Motor Company Limited
Christopher Trevor Whitaker, James Brearley, and 2 more are mutual people.
Active
Addison Motors Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.9M
Same as previous period
Total Liabilities
-£3.7M
Same as previous period
Net Assets
£201K
Same as previous period
Debt Ratio (%)
95%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 7 Jul 2025
Lookers Motor Group Limited (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Christopher Trevor Whitaker Resigned
4 Months Ago on 22 Apr 2025
Mr Alex Smith Appointed
7 Months Ago on 23 Jan 2025
Martin Paul Reay Resigned
10 Months Ago on 7 Nov 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mr James Brearley Appointed
10 Months Ago on 18 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr Christopher Trevor Whitaker Appointed
1 Year 5 Months Ago on 4 Apr 2024
Duncan Andrew Mcphee Resigned
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 7 July 2025
Submitted on 7 Jul 2025
Change of details for Lookers Motor Group Limited as a person with significant control on 4 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Christopher Trevor Whitaker as a director on 22 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Alex Smith as a director on 23 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Martin Paul Reay as a director on 7 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 28 Oct 2024
Appointment of Mr James Brearley as a director on 18 October 2024
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024
Submitted on 12 Apr 2024
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Repayment History
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