FORTE DEVELOPMENTS LIMITED

Active Luton

Development of building projects

3 employees website.com
Development of building projects
F

FORTE DEVELOPMENTS LIMITED

Development of building projects

Founded 28 Jun 2001 Active Luton, United Kingdom 3 employees website.com
Development of building projects

Previous Company Names

HMB DEVELOPMENTS LIMITED 20 May 2002 — 23 Dec 2004
BAMBOO KIDSWEAR LIMITED 28 Jun 2001 — 20 May 2002
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 2 Jul 2025 Next due 12 Jul 2026 1 month remaining
Net assets £31M £1M 2025 year on year
Total assets £52M £1M 2025 year on year
Total Liabilities £21M £382K 2025 year on year
Charges 11
11 outstanding

Contact & Details

Contact

Registered Address

Premier Business Park Dencora Way Luton Beds LU3 3HP

Full company profile for FORTE DEVELOPMENTS LIMITED (04242738), an active company based in Luton, United Kingdom. Incorporated 28 Jun 2001. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.55M

Decreased by £434.76k (-22%)

Net Assets

£30.99M

Increased by £1.44M (+5%)

Total Liabilities

£20.69M

Decreased by £382.20k (-2%)

Turnover

N/A

Employees

3

Debt Ratio

40%

Decreased by 2 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Kevan Anthony MccreeshDirectorBritishEngland6323 Sept 2009Active
Terry Susan KintasSecretaryBritishUnknown19 Jun 2002Active

Shareholders

Shareholders (1)

Hugh Martin Byrne
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hugh Martin Byrne

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FORTE DEVELOPMENTS LIMITED Current Company

Charges

Charges

11 outstanding

Properties

Properties

9 freehold 8 leasehold 17 total
AddressTenurePrice PaidDate Added
Jacks Hill Cafe, Watling Street, Towcester (NN12 8ET) WEST NORTHAMPTONSHIRE
Freehold-28 Feb 2024
Jacks Hill Cafe, Watling Street, Towcester (NN12 8ET) WEST NORTHAMPTONSHIRE
Freehold£1,500,00012 Oct 2022
Unit 3, Provost Centre, Provost Way, Luton LUTON
Leasehold-26 May 2022
Land on the north side of Dallow Road, Luton LUTON
Freehold-11 Feb 2020
Units 22, 24 and 27-32 inclusive, Sundon Industrial Estate, Dencora Way, Luton (LU3 3HP) LUTON
Freehold-15 Feb 2019
Jacks Hill Cafe, Watling Street, Towcester (NN12 8ET)
Freehold
Added 28 Feb 2024
District WEST NORTHAMPTONSHIRE
Jacks Hill Cafe, Watling Street, Towcester (NN12 8ET)
Freehold £1,500,000
Added 12 Oct 2022
District WEST NORTHAMPTONSHIRE
Unit 3, Provost Centre, Provost Way, Luton
Leasehold
Added 26 May 2022
District LUTON
Land on the north side of Dallow Road, Luton
Freehold
Added 11 Feb 2020
District LUTON
Units 22, 24 and 27-32 inclusive, Sundon Industrial Estate, Dencora Way, Luton (LU3 3HP)
Freehold
Added 15 Feb 2019
District LUTON

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Nov 2025OfficersTermination of Terry Susan Kintas as director on 12 Nov 2025
17 Nov 2025OfficersTermination of Terry Susan Kintas as director on 12 Nov 2025
17 Nov 2025OfficersAppointment of Mr Kevan Mccreesh as director on 12 Nov 2025
2 Jul 2025Confirmation StatementConfirmation statement made on 28 Jun 2025 with no updates
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Nov 2025 Officers

Termination of Terry Susan Kintas as director on 12 Nov 2025

17 Nov 2025 Officers

Termination of Terry Susan Kintas as director on 12 Nov 2025

17 Nov 2025 Officers

Appointment of Mr Kevan Mccreesh as director on 12 Nov 2025

2 Jul 2025 Confirmation Statement

Confirmation statement made on 28 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Termination of Terry Susan Kintas as director on 12 Nov 2025

5 months ago on 17 Nov 2025

Termination of Terry Susan Kintas as director on 12 Nov 2025

5 months ago on 17 Nov 2025

Appointment of Mr Kevan Mccreesh as director on 12 Nov 2025

5 months ago on 17 Nov 2025

Confirmation statement made on 28 Jun 2025 with no updates

10 months ago on 2 Jul 2025