Fortune Woods Holding Ltd

Active11542937 Private limited company
Incorporated
30 August 2018 (8 years)
Industry
Activities of distribution holding companies (64204)
Owned by
Pebo Holdings Aps
Accounts type
Micro entity
Region
Wales
Address
Unit 11 Parc Busnes Edwards
Llantrisant
Pontyclun
CF72 8QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 25 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14072818
Pebo Holdings Aps
Corporate entity · Notified 1 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Anpartsselskab
Reg. no. 25559746
Corporate entity · Notified 1 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14071000
Former controllers (3)
25 June 2025
Ceased Mark Bonner — Owns 25–50% of shares
1 December 2023
Ceased Craig Owen Mcgowan — Owns 25–50% of shares
1 December 2023
Ceased Peter Boel — Owns 25–50% 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 This company Owns 25–50% of shares
Fortune Woods UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£120
Debt Ratio
1%
Current Ratio
120.0x

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 2025 3 3 4 4 3 0
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1
Current Assets£120
Cash£120£120£120£90£90
Creditors (< 1 year)£1£1£1£1£1£1
Net Current Assets£119£119£119£119£89£89
Net Assets£120
Shareholder Funds£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with updates12 June 2026
18 December 2025Micro company accounts31 March 2025
10 December 2025Confirmation statement with no updates8 December 2025
25 June 2025Cessation of a person with significant control
25 June 2025Notification of a person with significant control
Show all recent filings

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