Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Fortune Woods UK Limited
- Incorporated
- 19 May 2011 (15 years)
- Industry
- Manufacture of other furniture (31090)
- Directors
- Peter BoelMark BonnerCraig Owen Mcgowan
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 11 Parc Busnes EdwardsLlantrisantPontyclunCF72 8QZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Boel, Peter
Director · Appointed 16 August 2018
Danish
Born July 1961 (65)
Bonner, Mark
Director · Appointed 4 October 2013
British
Born June 1974 (52)
Mcgowan, Craig Owen
Director · Appointed 4 October 2013
British
Born September 1984 (42)
Officer history (8 former)
1 December 2023
Resigned Cake, Stephen Charles as Secretary
28 September 2022
Resigned Cake, Stephen Charles as Director
1 February 2020
Appointed Cake, Stephen Charles as Director
16 August 2018
Appointed Boel, Peter as Director
1 April 2016
Appointed Cake, Stephen Charles as Secretary
4 March 2016
Resigned Boel, Peter as Director
4 March 2016
Resigned Fang, Xuandong as Director
1 December 2015
Resigned Ol Company Secretaries Limited as Corporate Secretary
4 October 2013
Appointed Bonner, Mark as Director
4 October 2013
Appointed Mcgowan, Craig Owen as Director
13 November 2012
Resigned Day, Stephen Clifford as Director
13 November 2012
Resigned Mohamed, Paul Alan as Director
30 May 2012
Appointed Boel, Peter as Director
30 May 2012
Appointed Fang, Xuandong as Director
19 May 2011
19 May 2011
Appointed Mohamed, Paul Alan as Director
19 May 2011
Appointed Day, Stephen Clifford as Director
19 May 2011
Appointed Ol Company Secretaries Limited as Corporate Secretary
19 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 11542937
Former controllers (1)
2 April 2019
Ceased Fortune Woods International Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Acn Property Investments Ltd Owns 25–50% of shares
Fortune Woods Holding Ltd Owns 25–50% of shares
Fortune Woods UK Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £174,134
- Cash
- £46,502
- Debt Ratio
- 88%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £87,494 | £94,199 | £37,197 | £46,456 | £52,335 | £28,477 |
| Current Assets | £1,356,093 | £1,081,480 | £1,633,409 | £1,241,812 | £1,233,367 | £1,282,534 |
| Debtors | £320,447 | £203,683 | £354,150 | £325,035 | £148,845 | £241,746 |
| Cash | £46,502 | £95 | £20,280 | £24,623 | £320,516 | £14,729 |
| Creditors (< 1 year) | £1,239,391 | £974,265 | £1,550,457 | £914,218 | £875,994 | £1,315,314 |
| Creditors (> 1 year) | £30,062 | £93,209 | £116,791 | £175,509 | £227,985 | £13,475 |
| Net Current Assets | £116,702 | £107,215 | £82,952 | £327,594 | £357,373 | (£32,780) |
| Net Assets | £174,134 | £108,205 | £3,358 | £198,541 | £181,723 | (£17,778) |
| Shareholder Funds | £174,134 | £108,205 | £3,358 | £198,541 | £181,723 | (£17,778) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 May 2025 | Confirmation statement with no updates | 19 May 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 30 May 2024 | Confirmation statement with no updates | 19 May 2024 |
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