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The Dutton - Forshaw Group Limited

The Dutton - Forshaw Group Limited is an active company incorporated on 28 October 1997 with the registered office located in Stoke-on-Trent, Staffordshire. The Dutton - Forshaw Group Limited was registered 28 years ago.
Status
Active
Active since 1 year ago
Company No
03456828
Private limited company
Age
28 years
Incorporated 28 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (12 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lookers House 1st Floor, Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU
United Kingdom
Address changed on 7 Jul 2025 (3 months ago)
Previous address was Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Telephone
02920394213
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Director • Executive Chair • British • Lives in UK • Born in Sep 1974
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in Nov 1975
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolling Investments Limited
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
S.Jennings Limited
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
Dutton-Forshaw Limited
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
Lookers Motor Holdings Limited
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
The Dutton-Forshaw Motor Company Limited
Owen John McLellan, James Brearley, and 3 more are mutual people.
Active
Addison Motors Limited
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
Jackson & Edwards Limited
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1.02M
Decreased by £2.89M (-74%)
Total Liabilities
-£814K
Decreased by £2.89M (-78%)
Net Assets
£201K
Same as previous period
Debt Ratio (%)
80%
Decreased by 14.65% (-15%)
Latest Activity
James Brearley Resigned
16 Days Ago on 7 Oct 2025
Mr Owen John Mclellan Appointed
22 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
24 Days Ago on 29 Sep 2025
Registered Address Changed
3 Months Ago on 7 Jul 2025
Lookers Motor Group Limited (PSC) Details Changed
3 Months Ago on 4 Jul 2025
Christopher Trevor Whitaker Resigned
6 Months Ago on 22 Apr 2025
Mr Alex Smith Appointed
9 Months Ago on 23 Jan 2025
Martin Paul Reay Resigned
11 Months Ago on 7 Nov 2024
Confirmation Submitted
12 Months Ago on 28 Oct 2024
Mr James Brearley Appointed
1 Year Ago on 18 Oct 2024
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Documents
Termination of appointment of James Brearley as a director on 7 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Owen John Mclellan as a director on 1 October 2025
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
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
Repayment History
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