Forte Developments Limited

Active04242738 Private limited company
Incorporated
28 June 2001 (25 years)
Industry
Development of building projects (41100)
Owned by
Hugh Martin Byrne
Accounts type
Total exemption full
Region
East of England
Address
Premier Business Park
Dencora Way
Luton
LU3 3HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mccreesh, Kevan
Secretary · Appointed 12 November 2025
Director · Appointed 23 September 2009
British
Born March 1963 (63)
Director · Appointed 28 June 2001
British
Born May 1962 (64)
Officer history (7 former)
12 November 2025
Appointed Mccreesh, Kevan as Secretary
12 November 2025
Resigned Kintas, Terry Susan as Secretary
12 November 2025
Resigned Kintas, Terry Susan as Director
9 June 2017
Resigned Byrne, Mindi as Director
8 March 2011
Appointed Byrne, Mindi as Director
23 September 2009
Appointed Kintas, Terry Susan as Director
23 September 2009
Appointed Mccreesh, Kevan Anthony as Director
19 June 2002
Resigned Fisher, Janine as Director
19 June 2002
Appointed Kintas, Terry Susan as Secretary
19 June 2002
Resigned Byrne, Hugh Martin as Secretary
28 June 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
28 June 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
28 June 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
28 June 2001
Appointed Byrne, Hugh Martin as Secretary
28 June 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
28 June 2001
Appointed Fisher, Janine as Director
28 June 2001
Appointed Byrne, Hugh Martin as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)

Holdings 2

Companies where Forte Developments Limited is registered as a person with significant control

Active
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£30,990,325
Cash
£1,547,250
Employees
3
Debt Ratio
40%
Current Ratio
2.7x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £11,881,376 £12,943,567 £26,528,731 £26,829,527 £28,133,790 £29,549,466 £30,990,325
Balance sheet detail
2025202420232022202120202019
Fixed Assets£43,664,690£43,664,690£44,541,040£43,525,836£43,560,103£29,283,654£26,434,904
Current Assets£8,010,807£6,952,147£6,131,924£2,888,398£2,201,534£1,364,887£2,071,704
Debtors£6,027,890£4,550,876£4,624,066£1,415,936£891,765£251,321£425,952
Cash£1,547,250£1,982,015£1,123,823£1,111,680£1,025,550£874,495£1,470,511
Creditors (< 1 year)£2,960,950£3,121,580£3,436,964£3,449,053£3,167,199£3,327,799£2,657,498
Creditors (> 1 year)£12,801,383£13,022,952£14,065,076£10,997,189£12,160,674£13,321,031£12,911,590
Net Current Assets£5,049,857£3,830,567£2,694,960(£560,655)(£965,665)(£1,962,912)(£585,794)
Net Assets£30,990,325£29,549,466£28,133,790£26,829,527£26,528,731£12,943,567£11,881,376
Shareholder Funds£30,990,325£29,549,466£28,133,790£26,829,527£26,528,731£12,943,567£11,881,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates28 June 2026
31 March 2026Total exemption full accounts30 June 2025
17 November 2025Termination of appointment of a director
17 November 2025Termination of appointment of a secretary
17 November 2025Appointment of a secretary
Show all recent filings

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