Founded in 2015, Fortress Mere, classified under reg no. 09933138 is an active company. Currently registered at Quarry Fields BA12 6LA, Warminster the company has been in the business for nine years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.
Currently there are 2 directors in the the firm, namely Susan G. and Richard S.. In addition one secretary - Susan G. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Quarry Fields |
| Office Address2 | Mere |
| Town | Warminster |
| Post code | BA12 6LA |
| Country of origin | United Kingdom |
| Registration Number | 09933138 |
| Date of Incorporation | Thu, 31st Dec 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 23 October 2018
Position: Director
Appointed: 31 December 2015
Position: Secretary
Appointed: 31 December 2015
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Small Brown Bird Ltd from Warminster, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Joanna S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Richard S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Small Brown Bird Ltd
Quarry Fields Mere, Warminster, Wiltshire, BA12 6LA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14475609 |
| Notified on | 1 April 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Joanna S.
| Notified on | 1 May 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Richard S.
| Notified on | 7 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 28 959 | 34 290 | 22 217 | 33 488 | 67 746 | 23 280 |
| Current Assets | 95 854 | 76 568 | 100 430 | 57 787 | 68 747 | 33 281 |
| Debtors | 66 895 | 42 278 | 78 213 | 24 299 | 1 001 | 10 001 |
| Net Assets Liabilities | 30 271 | 393 298 | 829 800 | 862 417 | 901 160 | 959 095 |
| Other Debtors | 1 | 1 | 78 213 | 24 299 | 1 | 10 001 |
| Property Plant Equipment | 706 851 | |||||
| Other | ||||||
| Amounts Owed By Related Parties | 66 894 | 42 277 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Bank Borrowings Overdrafts | 708 025 | 654 857 | 838 500 | 767 368 | 715 268 | 652 000 |
| Corporation Tax Payable | 7 519 | 8 212 | 7 621 | 7 651 | 16 787 | 11 267 |
| Creditors | 708 025 | 654 857 | 838 500 | 767 368 | 715 268 | 652 000 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -830 | |||||
| Investment Property | 706 851 | 1 100 000 | 1 825 307 | 1 824 477 | 1 824 477 | 1 824 477 |
| Investment Property Fair Value Model | 1 825 307 | 1 824 477 | 1 824 477 | |||
| Issue Equity Instruments | 1 | |||||
| Net Current Assets Liabilities | 31 445 | 13 286 | 4 111 | -33 574 | -46 931 | -52 264 |
| Number Shares Issued Fully Paid | 1 | |||||
| Other Creditors | 64 409 | 1 499 | 1 500 | 1 500 | 30 188 | 10 443 |
| Par Value Share | 1 | |||||
| Profit Loss | 30 270 | |||||
| Property Plant Equipment Gross Cost | 706 851 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 65 131 | 161 118 | 161 118 | 161 118 | 161 118 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 706 851 | |||||
| Total Assets Less Current Liabilities | 738 296 | 1 113 286 | 1 829 418 | 1 790 903 | 1 777 546 | 1 772 213 |
| Trade Debtors Trade Receivables | 1 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024 |
accounts | Free Download (9 pages) |
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