EASTERN & FORTIS LIMITED

Active Liverpool

Management of real estate on a fee or contract basis

2 employees website.com
Management of real estate on a fee or contract basis
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EASTERN & FORTIS LIMITED

Management of real estate on a fee or contract basis

Founded 25 Mar 2013 Active Liverpool, England 2 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Feb 2026 Next due 10 Mar 2027 10 months remaining
Net assets £10K £681 2024 year on year
Total assets £64K £28K 2024 year on year
Total Liabilities £54K £28K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

89 Wood Street 89 Wood Street Liverpool L1 4NU England

Full company profile for EASTERN & FORTIS LIMITED (08460394), an active company based in Liverpool, England. Incorporated 25 Mar 2013. Management of real estate on a fee or contract basis. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£9.87k

Decreased by £681.00 (-6%)

Total Liabilities

£53.73k

Decreased by £27.77k (-34%)

Turnover

N/A

Employees

2

Debt Ratio

84%

Decreased by 5 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

3 active
Status
Max Lucas StoneDirectorBritishEngland8225 Mar 2013Active
Max StoneSecretaryUnknownUnknown25 Mar 2013Active
Wendy Joanne DixonDirectorBritishEngland6220 Aug 2014Active

Shareholders

Shareholders (1)

Max Maurice Lucas Stone
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Max Lucas Stone

British

Active
Notified 6 Oct 2016
Residence England
DOB October 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Wendy Joanne Dixon

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
22 Essex Park, London (N3 1NE) BARNET
Freehold£575,0009 Nov 2018
22 Essex Park, London (N3 1NE)
Freehold £575,000
Added 9 Nov 2018
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-24 with no updates
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31
7 Apr 2025OfficersChange to director Mr Max Lucas Stone on 2025-04-07
7 Apr 2025OfficersChange to director Ms Wendy Joanne Dixon on 2025-04-07
7 Apr 2025OfficersChange Person Secretary Company With Change Date
24 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-24 with no updates

16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

7 Apr 2025 Officers

Change to director Mr Max Lucas Stone on 2025-04-07

7 Apr 2025 Officers

Change to director Ms Wendy Joanne Dixon on 2025-04-07

7 Apr 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-24 with no updates

1 months ago on 24 Feb 2026

Annual accounts made up to 2025-03-31

4 months ago on 16 Dec 2025

Change to director Mr Max Lucas Stone on 2025-04-07

1 years ago on 7 Apr 2025

Change to director Ms Wendy Joanne Dixon on 2025-04-07

1 years ago on 7 Apr 2025

Change Person Secretary Company With Change Date

1 years ago on 7 Apr 2025