Fortus South West Limited

Active03751055 Private limited company
Incorporated
13 April 1999 (27 years)
Previously known as
Enterprise Security Distribution (South West) Limited (until 14 December 2022)
Industry
Manufacture of electric domestic appliances (27510)
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.

Director · Appointed 2 March 2021
Irish
Born October 1982 (44)
Director · Appointed 2 March 2021
Irish
Born December 1973 (52)
Brophy, Mark
Secretary · Appointed 2 March 2021
Officer history (11 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 Director
2 March 2021
Appointed Honan, Brian, Mr. as Director
2 March 2021
Resigned Bishop, Barry as Secretary
2 March 2021
Resigned Streams, Anthony David as Director
2 March 2021
Resigned Packwood, Robert Mark as Director
2 March 2021
Resigned Darnley, Neil Robert as Director
2 March 2021
Appointed Brophy, Mark as Secretary
2 March 2021
Appointed Brophy, Mark Gerrard as Director
1 May 2020
Resigned Bennett, Kathleen Mary 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
13 April 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 April 1999
Appointed Bennett, Kathleen Mary as Director
13 April 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 April 1999
Appointed Bishop, Barry as Director
13 April 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 April 1999
Appointed Darnley, Neil Robert as Director
13 April 1999
Appointed Boreham, Phillip Joseph as Director
13 April 1999
Appointed Packwood, Robert Mark as Director
13 April 1999
Appointed Bennett, Kathleen Mary as Secretary
13 April 1999
Appointed Streams, Anthony David as Director
13 April 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

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 Neil Darnley — Owns 25–50% of shares
2 March 2021
Ceased Robert Packwood — Owns 25–50% of shares
24 January 2020
Ceased Anthony David Streams — Owns 50–75% of shares

Financials

Net Assets
£1,259,185
up £400,078 (47%)
Cash
£1,106,030
up £569,627 (106%)
Employees
11
down 3 (21%)
Debt Ratio
53%
Current Ratio
1.9x
Balance sheet detail
2020
Fixed Assets£50,679
Current Assets£2,625,964
Debtors£1,368,649
Cash£1,106,030
Creditors (< 1 year)£1,408,322
Net Current Assets£1,217,642
Net Assets£1,259,185
Shareholder Funds£1,259,185

Filings 119

Show all 119 filings

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