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

31/12/2024

full

Next accounts due

30/09/2026

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

Mr Jonathan Law

secretary · Since 01/11/2016

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

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/12/2012Registered 20/12/2012Satisfied 03/07/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/12/2012Registered 20/12/2012Satisfied 03/07/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2008Registered 08/11/2008Satisfied 20/12/2012

charge

satisfied

LAWGRADE LIMITED

Created 30/05/2007Registered 01/06/2007Satisfied 26/05/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2006Registered 05/09/2006Satisfied 08/01/2010

charge

satisfied

CUNNINGHAM LINDSEY UNITED KINGDOM

Created 13/06/2006Registered 15/06/2006Satisfied 26/05/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2005Registered 21/05/2005Satisfied 20/12/2008

charge

satisfied

LAWGRADE LIMITED

Created 15/04/2004Registered 19/04/2004Satisfied 20/12/2008

charge

satisfied

WILLMOTT DIXON LIMITED

Created 19/03/2003Registered 27/03/2003Satisfied 09/06/2005