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Fitzmaurice McCall Limited

Fitzmaurice McCall Limited is an active company incorporated on 10 August 1979 with the registered office located in Andover, Hampshire. Fitzmaurice McCall Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01443149
Private limited company
Age
46 years
Incorporated 10 August 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (16 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 31 Oct ⟶ 30 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 October 2025
Due by 30 July 2026 (10 months remaining)
Learn more about Fitzmaurice McCall Limited
Contact
Address
Rosehill
Appleshaw
Andover
Hampshire
SP11 9BH
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Mrs Josephine Elizabeth McCall
Director • Secretary • PSC • British • Lives in England • Born in Oct 1947
Mr Hilary Maurice Fitzmaurice McCall
Director • PSC • Retired Insurance Broker • British • Lives in UK • Born in May 1939
Hannah Hyde-Smith
Director • British • Lives in England • Born in Sep 1980
Mr Charles Forster McCall
Director • Financial Adviser • British • Lives in England • Born in Jul 1978
Mrs Sophie Kucerov
Director • British • Lives in UK • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Bruce Fitzmaurice (Group) Limited
Mr Charles Forster McCall, Mr Hilary Maurice Fitzmaurice McCall, and 2 more are mutual people.
Active
The Eb Partnership London Limited
Mr Charles Forster McCall is a mutual person.
Active
Benefits Communication Limited
Mr Charles Forster McCall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Oct 2024
For period 30 Oct ⟶ 30 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.96M
Decreased by £318.25K (-14%)
Total Liabilities
-£20.8K
Decreased by £2.06M (-99%)
Net Assets
£1.94M
Increased by £1.74M (+861%)
Debt Ratio (%)
1%
Decreased by 90.08% (-99%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Micro Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Ms Hannah Hyde-Smith Details Changed
2 Years Ago on 8 Sep 2023
Mr Charles Forster Mccall Details Changed
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Mr Hilary Maurice Fitzmaurice (PSC) Details Changed
2 Years Ago on 23 Aug 2023
Ms Hannah Hyde-Smith Details Changed
2 Years Ago on 23 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 5 Sep 2025
Micro company accounts made up to 30 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 22 August 2024 with updates
Submitted on 4 Sep 2024
Director's details changed for Ms Hannah Hyde-Smith on 23 August 2023
Submitted on 3 Sep 2024
Change of details for Mr Hilary Maurice Fitzmaurice as a person with significant control on 23 August 2023
Submitted on 3 Sep 2024
Micro company accounts made up to 30 October 2023
Submitted on 27 Jun 2024
Director's details changed for Mr Charles Forster Mccall on 8 September 2023
Submitted on 11 Sep 2023
Director's details changed for Ms Hannah Hyde-Smith on 8 September 2023
Submitted on 11 Sep 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 5 Sep 2023
Micro company accounts made up to 30 October 2022
Submitted on 7 Jun 2023
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Repayment History
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