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Fortem Solutions Limited

04638969

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SUITE 201 THE SPIRELLA BUILDING, LETCHWORTH GARDEN CITY, SG6 4ET
Incorporated 16/01/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Richard John Willmott

director · Since 30/01/2009

CHARTERED BUILDER

BRITISH · UNITED KINGDOM · Age 63

Also on 63 other boards

Mr Graham Mark Dundas

director · Since 01/01/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 23 other boards

Miss Judith Laura Hegarty

director · Since 06/05/2021

FINANCE DIRECTOR

IRISH,BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Geoffrey John Parkinson

director · Since 04/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Christopher John Tredget

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Miss Sonya Holmes

director · Since 25/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Sunil Chudasama

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 46

Former

Mr Jonathan Law

secretary · Resigned 20/07/2026

Persons with Significant Control

Willmott Dixon Fm Limited

75–100% shares
75–100% votes

Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, SG6 4ET

Reg: 7065104 · England & Wales · Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 18/04/2024Registered 22/04/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 22/11/2023Registered 30/11/2023Satisfied 18/04/2024
Charge
outstanding

WIMPOLE EQUITY HOLDINGS LIMITED AS LENDER

Created 31/03/2021Registered 07/04/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 31/03/2021Registered 01/04/2021Satisfied 18/04/2024
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 28/06/2018Registered 29/06/2018Satisfied 13/04/2021