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Fitzwilliam Investments Peterborough Limited

Fitzwilliam Investments Peterborough Limited is an active company incorporated on 26 March 1984 with the registered office located in Trowbridge, Wiltshire. Fitzwilliam Investments Peterborough Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01802974
Private limited company
Age
41 years
Incorporated 26 March 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Holloway House Epsom Square
White Horse Business Park
Trowbridge
Wiltshire
BA14 0XG
England
Address changed on 18 Aug 2025 (22 days ago)
Previous address was 24 Warminster Road Westbury Wiltshire BA13 3PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in Australia • Born in Apr 1979 • Relationship Counsellor
PSC • Director • British • Lives in Australia • Born in Mar 1978 • Ceo
Director • British • Lives in UK • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitedean Limited
Alexander Wood and Phillipa Wood are mutual people.
Active
SRJ Technology Limited
Alexander Wood is a mutual person.
Active
Henford Mews Management Limited
Phillipa Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£48.67K
Decreased by £440.24K (-90%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£175.65K
Decreased by £440.24K (-71%)
Total Liabilities
-£997
Decreased by £26.69K (-96%)
Net Assets
£174.66K
Decreased by £413.55K (-70%)
Debt Ratio (%)
1%
Decreased by 3.93% (-87%)
Latest Activity
Mrs Phillipa Wood Details Changed
22 Days Ago on 18 Aug 2025
Mr Alexander Wood Details Changed
22 Days Ago on 18 Aug 2025
Mrs Phillipa Wood (PSC) Details Changed
22 Days Ago on 18 Aug 2025
Mr Alexander Wood (PSC) Details Changed
22 Days Ago on 18 Aug 2025
Registered Address Changed
22 Days Ago on 18 Aug 2025
Full Accounts Submitted
5 Months Ago on 30 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Own Shares Purchased
1 Year 1 Month Ago on 15 Jul 2024
Shares Cancelled
1 Year 1 Month Ago on 15 Jul 2024
Mrs Phillipa Wood (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Registered office address changed from 24 Warminster Road Westbury Wiltshire BA13 3PE England to Holloway House Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XG on 18 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Alexander Wood on 18 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mrs Phillipa Wood on 18 August 2025
Submitted on 18 Aug 2025
Change of details for Mr Alexander Wood as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Change of details for Mrs Phillipa Wood as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 14 Feb 2025
Purchase of own shares.
Submitted on 15 Jul 2024
Cancellation of shares. Statement of capital on 21 June 2024
Submitted on 15 Jul 2024
Cessation of Moira Joanne Farrin as a person with significant control on 21 June 2024
Submitted on 5 Jul 2024
Repayment History
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