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Fortdene Limited

03043871

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

30 MACAULAY ROAD, LONDON, SW4 0QX
Incorporated 10/04/1995

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Adrian Richard Goldsmith

director · Since 07/10/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 17 other boards

Mr John Oliver Goldsmith

director · Since 19/08/2015

NONE

BRITISH · UNITED KINGDOM · Age 73

Also on 4 other boards

Mr Willem Frederik Vonck

director · Since 12/07/2019

COMPANY DIRECTOR

DUTCH · ENGLAND · Age 70

Also on 3 other boards

Persons with Significant Control

Prestigic Holdings Limited

75–100% shares

42, Albemarle Street, London, W1S 4JH

Reg: 03256692 · Companies House England And Wales · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

THE TRUSTEES OF THE PRESTIGIC HOLDINGS LIMITED RETIREMENT BENEFIT SCHEME

Created 28/09/2023Registered 05/10/2023
Charge
satisfied

HANDELSBANKEN PLC

Created 15/02/2019Registered 19/02/2019Satisfied 07/07/2025
Charge
satisfied

HANDELSBANKEN PLC

Created 13/02/2019Registered 15/02/2019Satisfied 07/07/2025
Charge
satisfied

HANDELSBANKEN PLC

Created 13/02/2019Registered 15/02/2019Satisfied 07/07/2025
Charge
satisfied

HANDELSBANKEN PLC

Created 13/02/2019Registered 15/02/2019Satisfied 07/07/2025
Charge
outstanding

SANTANDER UK PLC

Created 28/09/2017Registered 17/10/2017
Charge
satisfied

SANTANDER UK PLC

Created 21/09/2017Registered 06/10/2017Satisfied 26/10/2023
Charge
satisfied

SANTANDER UK PLC

Created 20/09/2017Registered 06/10/2017Satisfied 26/10/2023
Charge
outstanding

SANTANDER UK PLC

Created 14/02/2017Registered 21/02/2017
Charge
satisfied

SANTANDER UK PLC

Created 07/09/2016Registered 13/09/2016Satisfied 22/12/2017
Charge
satisfied

YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 10/06/2016Registered 16/06/2016Satisfied 09/07/2025
Charge
outstanding

SANTANDER UK PLC

Created 18/03/2016Registered 29/03/2016
Charge
satisfied

SANTANDER UK PLC

Created 11/12/2015Registered 21/12/2015Satisfied 27/06/2024
Charge
satisfied

SANTANDER UK PLC

Created 01/12/2015Registered 09/12/2015Satisfied 27/06/2024
Charge
satisfied

SANTANDER UK PLC

Created 01/12/2015Registered 09/12/2015Satisfied 07/07/2025
Charge
satisfied

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 17/03/2015Registered 18/03/2015Satisfied 09/07/2025
Charge
satisfied

SANTANDER UK PLC

Created 29/10/2014Registered 12/11/2014Satisfied 09/07/2025
Charge
satisfied

SANTANDER UK PLC

Created 26/09/2014Registered 15/10/2014Satisfied 07/07/2025
Charge
satisfied

SANTANDER UK PLC

Created 29/09/2014Registered 15/10/2014Satisfied 09/07/2025
Charge
satisfied

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOICETY)

Created 16/12/2013Registered 20/12/2013Satisfied 07/07/2025
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 14/05/2013Registered 18/05/2013
charge
satisfied

SANTANDER UK PLC

Created 01/04/2011Registered 11/04/2011Satisfied 07/07/2025
charge
satisfied

SANTANDER UK PLC

Created 01/04/2011Registered 11/04/2011Satisfied 05/04/2017
charge
satisfied

SANTANDER UK PLC

Created 04/04/2011Registered 11/04/2011Satisfied 05/04/2017
charge
satisfied

SANTANDER UK PLC

Created 22/12/2010Registered 24/12/2010Satisfied 07/07/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2007Registered 02/01/2008Satisfied 05/04/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 29/03/2007Registered 16/04/2007Satisfied 07/07/2025
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 23/03/2007Registered 05/04/2007Satisfied 07/07/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/10/2006Registered 27/10/2006Satisfied 05/04/2017
charge
satisfied

NORTHERN ROCK PLC

Created 05/05/2006Registered 16/05/2006Satisfied 08/03/2013
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 07/04/2006Registered 25/04/2006Satisfied 05/04/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 07/04/2006Registered 25/04/2006Satisfied 05/04/2017
charge
satisfied

NORTHERN ROCK PLC

Created 24/03/2005Registered 05/04/2005Satisfied 01/12/2015
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 14/01/2005Registered 26/01/2005Satisfied 28/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/06/2004Registered 10/06/2004Satisfied 05/04/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2004Registered 09/06/2004Satisfied 08/08/2007
charge
satisfied

NORTHERN ROCK PLC

Created 16/01/2004Registered 24/01/2004Satisfied 28/10/2008
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 09/01/2004Registered 23/01/2004Satisfied 10/05/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 09/01/2004Registered 23/01/2004Satisfied 10/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/2003Registered 11/07/2003Satisfied 05/04/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2003Registered 04/04/2003Satisfied 08/03/2013
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 29/11/2002Registered 18/12/2002Satisfied 07/07/2025
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 11/10/2001Registered 17/10/2001Satisfied 20/02/2019
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 08/06/2000Registered 22/06/2000Satisfied 20/02/2019
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 09/06/2000Registered 22/06/2000Satisfied 28/10/2008
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 22/12/1998Registered 07/01/1999Satisfied 26/01/2006
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 22/12/1998Registered 07/01/1999Satisfied 26/01/2006
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 26/06/1997Registered 17/07/1997Satisfied 26/01/2006
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 26/06/1997Registered 17/07/1997Satisfied 26/01/2006
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 23/12/1996Registered 09/01/1997Satisfied 28/10/2008
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 19/12/1996Registered 03/01/1997Satisfied 09/01/1999
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 11/10/1996Registered 19/10/1996Satisfied 26/01/2006

CompanyRankvs 12182+ SIC 68100 peers
61

Financial strength99th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.18× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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12182Fortdene Limited
71
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£5.4M

Balance sheet strength

Cash

£366k

Cash in the bank

Net Current Assets

-£1.8M

Working capital

Current Assets

£393k

Current Liabilities

£2.2M

Debtors

£28k

3avg. employees

Tax at Year End

Corp tax£67k

Balance Sheet

Bank loans & overdrafts£374k
Assets less current liabilities£6.0M
Prepared with PTP Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.18+£0
20250.18+£519k
20240.15-£391k
20230.09+£18k
20220.31+£921k
20210.34+£161k
20200.09—

Derived from filed accounts. Not audited figures.