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Fitzwilton (U.K.) Limited

Fitzwilton (U.K.) Limited is an active company incorporated on 25 May 1977 with the registered office located in . Fitzwilton (U.K.) Limited was registered 48 years ago.
Status
Active
Active since 36 years ago
Compulsory strike-off was discontinued 9 months ago
Company No
01314894
Private limited company
Age
48 years
Incorporated 25 May 1977
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 King William Street
(C/O Mason Hayes & Curran Llp)
London
EC4N 7AF
United Kingdom
Address changed on 3 Jan 2025 (8 months ago)
Previous address was C/O Sl Investment Management One City Place Queens Road Chester CH1 3BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in UK • Born in Jun 1956
Director • Businessman • Irish • Lives in Ireland • Born in Mar 1935
Director • Accountant • Irish • Lives in Ireland • Born in Dec 1963
Mr Peter John Goulandris
PSC • Bahamian • Lives in Bahamas • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Bene Pretium Limited
Mr Raymond James Crilly and are mutual people.
Active
Erne Holdings Limited
Mr Raymond James Crilly is a mutual person.
Active
Corndrive Limited
Mr Raymond James Crilly is a mutual person.
Active
Fitzwilton Finance (U.K.) Limited
Mr Raymond James Crilly and Mr David William James Roxburgh are mutual people.
Active
Mobile Traffic Solutions Limited
Mr David William James Roxburgh is a mutual person.
Active
F.A. Wellworth And Company Limited
Mr Raymond James Crilly is a mutual person.
Active
Fitzwilton Investments Limited
Mr David William James Roxburgh is a mutual person.
Active
Wellworth Properties Limited
Mr Raymond James Crilly 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
£9K
Decreased by £1.59M (-99%)
Turnover
£5.65M
Increased by £361K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£202.55M
Increased by £834K (0%)
Total Liabilities
-£156.49M
Decreased by £5.42M (-3%)
Net Assets
£46.06M
Increased by £6.25M (+16%)
Debt Ratio (%)
77%
Decreased by 3.01% (-4%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Small Accounts Submitted
2 Months Ago on 12 Jun 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Anthony John Francis O'reilly (PSC) Resigned
8 Months Ago on 31 Dec 2024
Mr Peter John Goulandris (PSC) Details Changed
8 Months Ago on 31 Dec 2024
Mr Raymond Crilly Appointed
9 Months Ago on 21 Nov 2024
Sir Anthony John Francis O'reilly (PSC) Details Changed
1 Year 3 Months Ago on 18 May 2024
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 14 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Jun 2025
Change of details for Mr Peter John Goulandris as a person with significant control on 31 December 2024
Submitted on 17 Feb 2025
Cessation of Anthony John Francis O'reilly as a person with significant control on 31 December 2024
Submitted on 17 Feb 2025
Change of details for Sir Anthony John Francis O'reilly as a person with significant control on 18 May 2024
Submitted on 6 Jan 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 3 Jan 2025
Registered office address changed from C/O Sl Investment Management One City Place Queens Road Chester CH1 3BQ England to 1 King William Street (C/O Mason Hayes & Curran Llp) London EC4N 7AF on 3 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Kevin Mcgoran as a director on 1 November 2020
Submitted on 3 Jan 2025
Appointment of Mr Raymond Crilly as a director on 21 November 2024
Submitted on 3 Jan 2025
Confirmation statement made on 1 August 2022 with no updates
Submitted on 3 Jan 2025
Repayment History
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