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Fitzmaurice Holdings Limited

Fitzmaurice Holdings Limited is an active company incorporated on 1 August 1973 with the registered office located in Norwich, Norfolk. Fitzmaurice Holdings Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01125926
Private limited company
Age
52 years
Incorporated 1 August 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O Larking Gowen 1st Floor Prospect House
Rouen Road
Norwich
Norfolk
NR1 1RE
United Kingdom
Address changed on 29 Nov 2024 (9 months ago)
Previous address was Avian Way Salhouse Road Norwich NR7 9AJ
Telephone
01603788444
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1993
Director • British • Lives in England • Born in Mar 1993
Fitzmaurice Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.27M
Decreased by £7.94M (-78%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£16.69M
Decreased by £8.73M (-34%)
Total Liabilities
-£1.04M
Decreased by £85K (-8%)
Net Assets
£15.65M
Decreased by £8.65M (-36%)
Debt Ratio (%)
6%
Increased by 1.81% (+41%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Mr Dominic Kevin Fitzmaurice Details Changed
9 Months Ago on 29 Nov 2024
Registered Address Changed
9 Months Ago on 29 Nov 2024
Mr William Hector Ward Fitzmaurice Details Changed
9 Months Ago on 29 Nov 2024
Mr Michael Dominic Fitzmaurice Details Changed
9 Months Ago on 29 Nov 2024
Mr Timothy Patrick Bernard Fitzmaurice Details Changed
9 Months Ago on 29 Nov 2024
Mr Dominic Kevin Fitzmaurice Details Changed
9 Months Ago on 29 Nov 2024
Mr Michael Dominic Fitzmaurice Appointed
11 Months Ago on 14 Oct 2024
Fitzmaurice Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 17 May 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 16 Jul 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 9 Apr 2025
Change of details for Fitzmaurice Group Limited as a person with significant control on 17 May 2024
Submitted on 6 Feb 2025
Director's details changed for Mr Dominic Kevin Fitzmaurice on 29 November 2024
Submitted on 29 Nov 2024
Secretary's details changed for Mr Dominic Kevin Fitzmaurice on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Mr Timothy Patrick Bernard Fitzmaurice on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Mr Michael Dominic Fitzmaurice on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Mr William Hector Ward Fitzmaurice on 29 November 2024
Submitted on 29 Nov 2024
Registered office address changed from Avian Way Salhouse Road Norwich NR7 9AJ to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr William Hector Ward Fitzmaurice as a director on 14 October 2024
Submitted on 14 Oct 2024
Repayment History
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