Fortus North West Limited

Active04464855 Private limited company
Incorporated
19 June 2002 (24 years)
Previously known as
Enterprise Security Distribution (North 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
15 June 2027
Last conf. stmt
1 June 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
Secretary · Appointed 2 March 2021
Director · Appointed 2 March 2021
Irish
Born October 1982 (44)
Director · Appointed 2 March 2021
Irish
Born December 1973 (52)
Officer history (12 former)
27 November 2025
Resigned Rowley, Amanda Jayne as Director
14 December 2021
Appointed Rowley, Amanda Jayne as Director
2 March 2021
Resigned Howarth, Hannah as Director
2 March 2021
Appointed Honan, Brian, Mr. as Director
2 March 2021
Appointed Brophy, Mark Gerrard as Director
2 March 2021
Resigned Bishop, Barry as Director
2 March 2021
Resigned Bishop, Barry as Secretary
2 March 2021
Resigned Streams, Anthony David as Director
2 March 2021
Resigned Bennett, Kathleen Mary as Director
2 March 2021
Appointed Brophy, Mark as Secretary
2 March 2021
Resigned Howarth, Helen Lesley as Director
14 May 2014
Appointed Howarth, Hannah as Director
15 May 2013
Appointed Bishop, Barry as Secretary
14 May 2013
Resigned Bennett, Kathleen Mary as Secretary
1 January 2009
Resigned Gradwell, Wendy Marion as Director
17 August 2005
Resigned Boreham, Phillip Joseph as Director
19 November 2002
Appointed Howarth, Helen Lesley as Director
19 November 2002
Appointed Bishop, Barry as Director
19 November 2002
Appointed Gradwell, Wendy Marion as Director
19 November 2002
Appointed Boreham, Phillip Joseph as Director
19 June 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 June 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 June 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 June 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 June 2002
Appointed Bennett, Kathleen Mary as Secretary
19 June 2002
Appointed Bennett, Kathleen Mary as Director
19 June 2002
Appointed Streams, Anthony David as Director

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 (1)
2 March 2021
Ceased Anthony David Streams — Owns 25–50% of shares

Financials

Net Assets
£675,066
up £28,910 (4%)
Cash
£504,901
up £165,513 (49%)
Employees
7
down 2 (22%)
Debt Ratio
42%
Current Ratio
2.4x
Balance sheet detail
2020
Fixed Assets£24,448
Current Assets£1,140,183
Debtors£457,602
Cash£504,901
Creditors (< 1 year)£484,955
Net Current Assets£655,228
Net Assets£675,066
Shareholder Funds£675,066

Filings

Filing history not loaded yet. See it on Companies House

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