UK Companies House feature
FORTO LOGISTICS UK LIMITED
Profile
- Company number
- 13748756
- Status
- Active
- Incorporation
- 2021-11-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hopper Williams & Bell Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Financial Statements of the Company have been prepared on the going concern basis. In assessing whether the going concern assumptions remains appropriate for the Company, the Directors have considered: the business activities, future developments and financial position of the Company; risk management policies and how the Company is placed to manage business risks; and - that there are no material uncertainties that the directors are aware of.”
Significant events
- “There were no significant events which would require adjustments to, or disclosure in, the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2021-11-17 | — | — |
| PETIT-PERRIN, Guillaume Jacques Paul | Director | 2025-04-01 | Aug 1977 | French |
| SALIBA, Matthew | Director | 2025-04-01 | Oct 1980 | Maltese |
| WERNER, Oliver | Director | 2023-06-12 | Dec 1969 | German |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARDELT, Michael Gerd | Director | 2022-03-09 | 2025-04-01 |
| PETZOLD, Robert | Director | 2021-11-17 | 2023-06-01 |
| WAX, Michael | Director | 2021-11-17 | 2025-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Guillaume Petit-Perrin | Individual | Significant influence | 2025-03-10 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-04-28 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2025-04-04 | TM01 | officers | termination director company with name termination date |
| 2025-04-04 | TM01 | officers | termination director company with name termination date |
| 2024-11-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-14 | CH01 | officers | change person director company with change date |
| 2024-11-14 | CH01 | officers | change person director company with change date |
| 2024-11-14 | CH01 | officers | change person director company with change date |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2023-11-22 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-11-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-14 | AA | accounts | accounts with accounts type full |
| 2023-06-14 | AP01 | officers | appoint person director company with name date |
| 2023-06-13 | TM01 | officers | termination director company with name termination date |
| 2023-01-12 | AA01 | accounts | change account reference date company previous extended |
| 2022-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months