ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fitzmaurice House Limited

Fitzmaurice House Limited is an active company incorporated on 21 December 1961 with the registered office located in London, Greater London. Fitzmaurice House Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00711350
Private limited by guarantee without share capital
Age
63 years
Incorporated 21 December 1961
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9 Fitzmaurice Place
London
W1J 5JD
Same address since incorporation
Telephone
02076297200
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Sep 1954
Director • Fashion • British • Lives in UK • Born in Apr 1995
Director • Accountant • Irish • Lives in Ireland • Born in Aug 1958
Director • Financial Director • Irish • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lansdowne Club Limited
Fraser Tennant, Matthew David Albert Sutton, and 1 more are mutual people.
Active
4arts Ltd
Wendy Jill Leighton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.18M
Decreased by £2M (-63%)
Turnover
£13.6M
Increased by £707K (+5%)
Employees
145
Increased by 16 (+12%)
Total Assets
£21.45M
Decreased by £718K (-3%)
Total Liabilities
-£4.34M
Decreased by £278K (-6%)
Net Assets
£17.11M
Decreased by £440K (-3%)
Debt Ratio (%)
20%
Decreased by 0.6% (-3%)
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Group Accounts Submitted
4 Months Ago on 9 May 2025
Fraser Tennant Resigned
10 Months Ago on 11 Nov 2024
Mr John Malone Appointed
10 Months Ago on 11 Nov 2024
Manisha Toto James Resigned
10 Months Ago on 11 Nov 2024
Mrs Wendy Jill Leighton Appointed
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Matthew David Albert Sutton Appointed
1 Year 11 Months Ago on 26 Sep 2023
Mrs Mina Kumari Marsh Appointed
1 Year 11 Months Ago on 26 Sep 2023
Get Credit Report
Discover Fitzmaurice House Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 21 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 May 2025
Appointment of Mrs Wendy Jill Leighton as a director on 11 November 2024
Submitted on 22 Jan 2025
Termination of appointment of Manisha Toto James as a director on 11 November 2024
Submitted on 22 Jan 2025
Appointment of Mr John Malone as a director on 11 November 2024
Submitted on 22 Jan 2025
Termination of appointment of Fraser Tennant as a director on 11 November 2024
Submitted on 22 Jan 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 9 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Appointment of Mrs Mina Kumari Marsh as a director on 26 September 2023
Submitted on 22 Nov 2023
Appointment of Mr Matthew David Albert Sutton as a director on 26 September 2023
Submitted on 22 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year