FORTIFY MARINE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-04 (in 6mo)
Last made up 2025-10-21
Watchouts
Cash
—
Latest balance sheet
Net assets
£787K
Equity attributable
Employees
0
Average over period
Profit before tax
-£180
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The company ceased trading during the comparative period to 31 December 2023 when the business and trade was hived up to another group company on 1 April 2023. It is not intended for the company to re-commence trading in the foreseeable future. The directors have reviewed the going concern basis and have therefore prepared the financial statements on a basis other than going concern.
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-10-20 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £1,212,332 | — | |
| Operating profit | — | £1,047,473 | -£180 | |
| Profit before tax | — | £1,047,473 | -£180 | |
| Net profit | — | £801,054 | -£14,204 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £801,154 | £786,950 | |
| Equity | £0 | £801,154 | £786,950 | |
| Average employees | — | — | 0 | |
| Wages | — | £110,960 | £0 | |
| Directors' remuneration | — | £129,568 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-10-20 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 86.4% | — | |
| Net margin | — | 66.1% | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company ceased trading during the comparative period to 31 December 2023 when the business and trade was hived up to another group company on 1 April 2023. It is not intended for the company to re-commence trading in the foreseeable future. The directors have reviewed the going concern basis and have therefore prepared the financial statements on a basis other than going concern.”
Significant events
- “On 1 April 2023, the business and trade was hived up to another group company and, subsequent to that, the company ceased to trade.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWNEY, Tom | Director | 2023-04-01 | Nov 1967 | Irish |
| HERRIMAN, Sarah | Director | 2023-04-01 | Sep 1978 | British |
| THOMSON, Catriona Anne | Director | 2023-07-12 | Nov 1976 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEEL, Alistair Charles | Secretary | 2023-04-01 | 2024-07-26 |
| BUCHAN, Jack | Director | 2022-10-21 | 2023-04-01 |
| DOBISZ, Daniel | Director | 2022-10-21 | 2023-04-01 |
| DYSON, James | Director | 2022-10-21 | 2023-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gallagher Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-01 | Active |
| Mr Jack Buchan | Individual | Shares 25–50%, Voting 25–50% | 2022-10-21 | Ceased 2023-04-01 |
| Mr Daniel Dobisz | Individual | Shares 25–50%, Voting 25–50% | 2022-10-21 | Ceased 2023-04-01 |
| Mr James Dyson | Individual | Shares 25–50%, Voting 25–50% | 2022-10-21 | Ceased 2022-11-17 |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-30 | CH01 | officers | Change person director company with change date | |
| 2024-07-24 | AA | accounts | Accounts with accounts type full | |
| 2023-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-02 | AA01 | accounts | Change account reference date company current extended | |
| 2023-04-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-17 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.