CompanyTrack
F

FORTIS GREEN MEWS LTD

Active Loughton

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
F

FORTIS GREEN MEWS LTD

Buying and selling of own real estate

Founded 18 May 2022 Active Loughton, England 0 employees
Buying and selling of own real estate
Accounts Submitted
Confirmation Statement Submitted 16 Jul 2025
Net assets £100.00
Total assets £155.58K
Total Liabilities £155.48K
Charges 4
3 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

119 High Road Loughton Essex IG10 4LT England

Credit Report

Discover FORTIS GREEN MEWS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£155.48k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 May 202269£69£1
19 May 202215£15£1
19 May 202215£15£1

Officers

Officers

3 active 4 resigned
Status
Frank George CamilleriDirectorBritishEngland6227 Jun 2025Active
Philip Louis SpencerDirectorBritishEngland6924 Jun 2025Active
Vincent Daniel GoldsteinDirectorBritishEngland6518 May 2022Active

Shareholders

Shareholders (5)

The V Fund Limited
25.0%
503 Jul 2025
Psp Partnership Limited
12.5%
253 Jul 2025
Jsw Ventures Ltd
0.0%
03 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

The V Fund Ltd

United Kingdom

Active
Notified 2 Jul 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

The V Fund Limited

Ceased 17 Jun 2025

Ceased

Vincent Daniel Goldstein

Ceased 2 Jul 2025

Ceased

Group Structure

Group Structure

THE V FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE V FUND GROUP LIMITED united kingdom
FORTIS GREEN MEWS LTD Current Company

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025OfficersChange to director Mr Philip Louis Spencer on 2025-11-27View(2 pages)
9 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(39 pages)
9 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(24 pages)
9 Sept 2025MortgageMortgage Satisfy Charge FullView(1 page)
16 Jul 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
28 Nov 2025 Officers

Change to director Mr Philip Louis Spencer on 2025-11-27

9 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

16 Jul 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Change to director Mr Philip Louis Spencer on 2025-11-27

2 months ago on 28 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 9 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 9 Sept 2025

Mortgage Satisfy Charge Full

5 months ago on 9 Sept 2025

Second Filing Of Confirmation Statement With Made Up Date

7 months ago on 16 Jul 2025