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Fortoak Ltd

Fortoak Ltd is an active company incorporated on 23 June 2021 with the registered office located in Oldbury, West Midlands. Fortoak Ltd was registered 4 years ago.
Status
Active
Active since 2 years 1 month 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 2025 (29 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 year 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 (11 months remaining)
Address
Euro Business Park
Summerton Road
Oldbury
B69 2EL
England
Address changed on 29 Sep 2025 (1 month ago)
Previous address was Unit 2, Prologic Business Park Rowan Way Hams Hall Coleshill B46 1DS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1988
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Sep 1971
Mr Simon John McCouaig
PSC • British • Lives in England • Born in Jun 1964
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
Confirmation Submitted
29 Days Ago on 2 Oct 2025
Registered Address Changed
1 Month Ago on 29 Sep 2025
Mr Simon John Mccouaig (PSC) Details Changed
2 Months Ago on 22 Aug 2025
Abridged Accounts Submitted
2 Months Ago on 20 Aug 2025
Alexander Stephen Vergopoulos Resigned
3 Months Ago on 4 Jul 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Ms Reanne Lea Winward Appointed
1 Year 1 Month Ago on 1 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 12 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years Ago on 27 Oct 2023
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Registered office address changed from Unit 2, Prologic Business Park Rowan Way Hams Hall Coleshill B46 1DS United Kingdom to Euro Business Park Summerton Road Oldbury B69 2EL on 29 September 2025
Submitted on 29 Sep 2025
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
Repayment History
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