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Fortoak Ltd

Fortoak Ltd is an active company incorporated on 23 June 2021 with the registered office located in . Fortoak Ltd was registered 4 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13473693
Private limited company
Age
4 years
Incorporated 23 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 2, Prologic Business Park Rowan Way
Hams Hall
Coleshill
B46 1DS
United Kingdom
Address changed on 27 Oct 2023 (1 year 10 months ago)
Previous address was 11B Newton Court Pendeford Business Park Wolverhampton West Midlands WV9 5HB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Label Converting Ltd
Alexander Stephen Vergopoulos and Reanne Lea Winward are mutual people.
Active
Malver Limited
Alexander Stephen Vergopoulos is a mutual person.
Active
Ordian Limited
Alexander Stephen Vergopoulos is a mutual person.
Active
Ecosystem Ltd
Alexander Stephen Vergopoulos is a mutual person.
Active
Fortoak Investments Ltd
Alexander Stephen Vergopoulos is a mutual person.
Active
Cartaceo Ltd
Alexander Stephen Vergopoulos is a mutual person.
Active
Fortoak Packaging Ltd
Alexander Stephen Vergopoulos is a mutual person.
Active
Banoffee Capital Ltd
Alexander Stephen Vergopoulos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£105.53K
Increased by £105.53K (%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 13 (%)
Total Assets
£2.24M
Increased by £2.24M (+223532500%)
Total Liabilities
-£2.13M
Increased by £2.13M (%)
Net Assets
£103.32K
Increased by £103.32K (+10332300%)
Debt Ratio (%)
95%
Increased by 95.38% (%)
Latest Activity
Mr Simon John Mccouaig (PSC) Details Changed
15 Days Ago on 22 Aug 2025
Abridged Accounts Submitted
17 Days Ago on 20 Aug 2025
Alexander Stephen Vergopoulos Resigned
2 Months Ago on 4 Jul 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Ms Reanne Lea Winward Appointed
11 Months Ago on 1 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 9 Jul 2024
New Charge Registered
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Simon John Mccouaig (PSC) Appointed
1 Year 11 Months Ago on 10 Oct 2023
Alexander Stephen Vergopoulos (PSC) Resigned
1 Year 11 Months Ago on 10 Oct 2023
Get Credit Report
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Documents
Change of details for Mr Simon John Mccouaig as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Termination of appointment of Alexander Stephen Vergopoulos as a director on 4 July 2025
Submitted on 16 Jul 2025
Appointment of Ms Reanne Lea Winward as a director on 1 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 9 Jul 2024
Registration of charge 134736930001, created on 3 November 2023
Submitted on 7 Nov 2023
Resolutions
Submitted on 6 Nov 2023
Certificate of change of name
Submitted on 27 Oct 2023
Statement of capital following an allotment of shares on 10 October 2023
Submitted on 27 Oct 2023
Repayment History
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