Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Fortna UK Limited
- Incorporated
- 12 June 1991 (35 years)
- Previously known as
- The Logistics Business Limited (until 11 April 2019)Steelray No. 47 Limited (until 25 September 1991)
- Industry
- Other engineering activities (71129)
- Directors
- Jonathan ElazarThomas Joseph Hendrikus Van Workum
- Accounts type
- Medium
- Region
- South East
- Address
- Victoria House199 Avebury BlvdMilton KeynesMK9 1AG
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Elazar, Jonathan
Director · Appointed 1 July 2024
French
Born May 1988 (38)
Van Workum, Thomas Joseph Hendrikus
Director · Appointed 28 March 2024
Dutch
Born October 1984 (42)
Officer history (26 former)
10 October 2025
Resigned Phelps, Kathleen Mcnicholas as Director
1 July 2024
Resigned Hilderhoff, Jim as Director
1 July 2024
Appointed Phelps, Kathleen Mcnicholas as Director
1 July 2024
Appointed Elazar, Jonathan as Director
28 March 2024
Appointed Van Workum, Thomas Joseph Hendrikus as Director
28 March 2024
Resigned Liguori, Tom as Director
21 July 2023
Resigned Williams, Carson Allen as Director
16 March 2023
Resigned Mckeel, Robert Ashley as Director
1 January 2023
Appointed Hilderhoff, Jim as Director
1 January 2023
Appointed Liguori, Tom as Director
1 January 2023
Appointed Williams, Carson Allen as Director
12 December 2022
Resigned Lander, Federico Carlos as Director
7 November 2022
Resigned Harrison, Matthew Scott as Director
16 March 2020
Resigned Pianetto, Nicholas Patrick as Director
16 March 2020
Appointed Mckeel, Robert Ashley as Director
13 February 2020
Appointed Harrison, Matthew Scott as Director
13 January 2020
28 October 2019
Resigned White Iii, John Austin as Director
30 January 2018
Resigned Conceicao, Mauro Costa as Director
30 January 2018
Appointed Lander, Federico Carlos as Director
30 January 2018
Resigned Conceicao, Mauro Costa as Secretary
1 May 2017
Resigned Mertz, John Francis as Director
1 May 2017
Appointed Pianetto, Nicholas Patrick as Director
17 February 2017
17 February 2017
Appointed White Iii, John Austin as Director
17 February 2017
Appointed Conceicao, Mauro Costa as Director
17 February 2017
Resigned Marienfeld, Michael as Director
17 February 2017
Appointed Conceicao, Mauro Costa as Secretary
17 February 2017
17 February 2017
Resigned Freeman, Sam as Secretary
17 February 2017
Resigned Ballard, Richard Leslie, Dr as Director
17 February 2017
17 February 2017
Appointed Mertz, John Francis as Director
17 February 2017
16 August 2016
16 August 2016
Appointed Freeman, Sam as Secretary
17 November 2015
23 September 2014
31 October 2013
1 March 2013
Appointed Marienfeld, Michael as Director
1 August 2009
15 July 2005
6 July 1994
19 March 1993
5 March 1993
Resigned Crawley, Timothy Francis Chetwode as Director
19 December 1991
Appointed Crawley, Timothy Francis Chetwode as Director
1 November 1991
1 November 1991
1 November 1991
Appointed Ballard, Richard Leslie, Dr as Director
1 November 1991
1 November 1991
1 November 1991
12 June 1991
12 June 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
14 December 2023
Ceased TLB Consulting International Limited — Owns 75–100% of shares
6 April 2016
Ceased Peter Francis Counihan — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2024 · medium accounts
- Net Assets
- £7,360,402
- Cash
- £902,545
- Turnover
- £20,941,085
- Profit Before Tax
- £815,115
- Employees
- 74
- Debt Ratio
- 66%
- Current Ratio
- 1.5x
- Profit Margin
- 4%
- Return on Equity
- 7%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £531,030 | £645,529 | £121,967 | £82,088 | £37,692 |
| Current Assets | £20,906,967 | £28,794,555 | £21,286,898 | £12,376,902 | £9,058,575 |
| Debtors | £20,004,422 | £28,435,811 | £5,187,784 | £4,681,785 | £6,140,938 |
| Cash | £902,545 | £358,744 | £16,099,114 | £7,695,117 | £2,917,637 |
| Creditors (< 1 year) | £14,058,024 | £22,577,801 | £15,686,729 | £8,956,343 | £6,767,650 |
| Net Current Assets | £6,848,943 | £6,216,754 | £5,600,169 | £3,420,559 | £2,290,925 |
| Net Assets | £7,360,402 | £6,828,276 | £5,715,889 | £3,496,400 | £2,325,122 |
| Shareholder Funds | £7,360,402 | £6,828,276 | £5,715,889 | £3,496,400 | £2,325,122 |
| Turnover | £20,941,085 | £29,073,198 | £58,293,691 | £30,993,460 | |
| Cost of Sales | £9,189,647 | £17,752,183 | £39,878,597 | £20,721,580 | |
| Gross Profit | £11,751,438 | £11,321,015 | £18,415,094 | £10,271,880 | |
| Admin Expenses | £10,954,539 | £9,749,125 | £15,680,066 | £8,832,508 | |
| Operating Profit | £796,899 | £1,571,890 | £2,735,028 | £1,439,372 | |
| Profit Before Tax | £815,115 | £1,622,537 | £2,735,028 | £1,444,383 | |
| Tax | £282,989 | £366,179 | £515,539 | £273,105 | |
| Profit for Period | £532,126 | £1,256,358 | £2,219,489 | £1,171,278 | |
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 30 October 2025 | Accounts for a medium company | 31 December 2024 | ||
| 27 October 2025 | Termination of appointment of a director | |||
| 9 July 2025 | Director's details changed | |||
| 13 May 2025 | Confirmation statement with no updates | 8 May 2025 |
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