Fortis Business Solutions Global Limited

Active09023308 Private limited company
Incorporated
2 May 2014 (12 years)
Industry
Licensed restaurants (56101)
Directors
Susan Jennifer Grundy
Owned by
Rebecca Jane Govier
Accounts type
Total exemption full
Region
North West
Address
The Old Tannery Kenyon Lane
Dinkley
Blackburn
BB6 8AN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Grundy, Susan Jennifer
Director · Appointed 5 October 2026
British
Born May 1955 (71)
Director · Appointed 29 February 2020
British
Born June 1982 (44)
Officer history (1 former)
5 October 2026
Appointed Grundy, Susan Jennifer as Director
9 August 2024
Resigned Govier, Jamie Lee as Director
29 February 2020
Appointed Govier, Rebecca Jane as Director
2 May 2014
Appointed Govier, Jamie Lee as Director

Ownership 2 active

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

Corporate entity · Notified 2 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 08489996
Individual · Notified 29 February 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1982 (44)
Former controllers (2)
2 July 2025
Ceased Wayne Anthony Wild — Owns 25–50% of shares
2 July 2025
Ceased Jamie Lee Govier — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

3G Pitch Hire Ltd Owns 25–50% of shares
Bar Fiftynine Ltd Holds 75–100% of voting rights
Booth's Garage Ltd Owns 25–50% of shares
Davis Capital Ltd Owns 75–100% of shares
Claves Estates Limited Owns 25–50% of shares
Etc Urban (Guildhall) Limited Owns 75–100% of shares
Fortis Business Solutions Global Limited This company Owns 25–50% of shares
Fortis Hospitality Holdings Limited Status not confirmedOwns 25–50% of shares
Great Eccleston Beauty Limited Owns 25–50% of shares
P.A.W Group Holdings Limited Owns 25–50% of shares
Deep Beauty Ltd Owns 75–100% of shares
Sleeps 12 Plus Limited Proposed for strike-offOwns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£556,696
Cash
£10,734
Employees
25
Debt Ratio
73%
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 (£71,357) (£92,563) (£34,683) £34,878 £374,879 £556,696
Balance sheet detail
202520242023202220212020
Fixed Assets£1,100,428£188,319£199,500£98,473£94,147£85,709
Current Assets£982,107£601,540£341,404£271,814£57,885£71,885
Debtors£900,873£506,636£224,989£225,760£29,685£2,000
Cash£10,734£24,404£55,915£2,854£1,000£47,885
Creditors (< 1 year)£1,343,081£433,235£344,430£164,170£119,276
Creditors (> 1 year)£77,502£52,566£55,425£80,425£109,675
Net Current Assets(£360,974)(£91,831)(£72,616)(£106,285)(£47,391)
Net Assets£556,696£374,879£34,878(£34,683)(£92,563)(£71,357)
Shareholder Funds£556,696£374,879£34,878(£34,683)(£92,563)(£71,357)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates28 October 2026
2 November 2026Change of details for a person with significant control
28 May 2026Total exemption full accounts31 May 2025
30 April 2026Registration of a charge
28 April 2026Satisfaction of a charge in full
Show all recent filings

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