FORTO LOGISTICS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-30 (in 6mo)
Last made up 2025-11-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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.
Year-on-year
Latest filed period vs the prior one