Fortus Hampshire Limited

Active02760626 Private limited company

Incorporated: 30 October 1992 (34 years)
Previously known as: Enterprise Security Distribution Limited (until 20 December 2022)
Industry: Manufacture of electric domestic appliances (27510)
Directors: Mark Gerrard Brophy
Brian Honan
Owned by: Brian Honan
Accounts type: Small
Region: East of England
Address: Camfield House
Avenue One
Letchworth Garden City
SG6 2WW

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 24 August 2027
Last conf. stmt: 10 August 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 3 active

Officer details are public data from the Companies House register.

Brophy, Mark Gerrard

Director · Appointed 2 March 2021

Also at Fortus Norfolk Limited, Fortus East Mids Limited, Fortus Beds Limited · more companies

Irish

Born October 1982 (44)

Honan, Brian, Mr.

Director · Appointed 2 March 2021

Also at Fortus Norfolk Limited, Fortus East Mids Limited, Fortus Beds Limited · more companies

Irish

Born December 1973 (52)

Brophy, Mark

Secretary · Appointed 2 March 2021

Officer history (9 former)

27 November 2025

Resigned Rowley, Amanda Jayne as Director

14 December 2021

Appointed Rowley, Amanda Jayne as Director

2 March 2021

Resigned Bishop, Barry as Secretary

2 March 2021

Appointed Brophy, Mark as Secretary

2 March 2021

Appointed Honan, Brian, Mr. as Director

2 March 2021

Resigned Bishop, Barry as Director

2 March 2021

Resigned Streams, Anthony David as Director

2 March 2021

Resigned Bennett, Kathleen Mary as Director

2 March 2021

Appointed Brophy, Mark Gerrard as Director

15 May 2013

Appointed Bishop, Barry as Secretary

14 May 2013

Resigned Bennett, Kathleen Mary as Secretary

17 August 2005

Resigned Boreham, Phillip Joseph as Director

9 July 1993

Appointed Bishop, Barry as Director

30 October 1992

Appointed Bennett, Kathleen Mary as Secretary

30 October 1992

Appointed Boreham, Phillip Joseph as Director

30 October 1992

Resigned Waterlow Nominees Limited as Corporate Nominee Director

30 October 1992

Appointed Waterlow Nominees Limited as Corporate Nominee Director

30 October 1992

Appointed Bennett, Kathleen Mary as Director

30 October 1992

Appointed Streams, Anthony David as Director

30 October 1992

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

30 October 1990

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brian Honan

Individual · Notified 2 March 2021

Owns 25–50% of shares

Holds 50–75% of voting rights

Irish

Born December 1973 (52)

Former controllers (3)

2 March 2021

Ceased Barry Bishop — Owns 25–50% of shares

2 March 2021

Ceased Anthony David Streams — Owns 25–50% of shares

2 March 2021

Ceased Kathleen Mary Bennett — Owns 25–50% of shares

Financials

Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House

Net Assets: £407,166; down £438,758 (52%)
Cash: £205,209; up £115,971 (130%)
Employees: 8; down 1 (11%)

Current Ratio: 1.7x

Balance sheet detail

	2020
Current Assets	£972,876
Debtors	£531,546
Cash	£205,209
Creditors (< 1 year)	£569,110
Net Current Assets	£403,766
Net Assets	£407,166
Shareholder Funds	£407,166

Filings 125

Date	Description	Made Up To
20 August 2026	Confirmation statement with no updates	10 August 2026
29 December 2025	Termination of appointment of a director
6 December 2025	Compulsory strike-off action has been discontinued
3 December 2025	Accounts for a small company	31 December 2024
2 December 2025	First Gazette notice for compulsory strike-off