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Fitzwilton Investments Limited

Fitzwilton Investments Limited is an active company incorporated on 12 October 1990 with the registered office located in Runcorn, Cheshire. Fitzwilton Investments Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02548030
Private limited company
Age
35 years
Incorporated 12 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
C/O RENNICKS UK
Fitzwilton Investments Stuart Road
Manor Park
Runcorn
Cheshire
WA7 1TS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Northern Irish • Lives in Northern Ireland • Born in Jun 1956
Director • ACCT • Irish • Lives in Ireland • Born in Dec 1963
Mr Peter John Goulandris
PSC • Bahamian • Lives in Bahamas • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Fitzwilton (U.K.) Limited
Mr David William James Roxburgh and Raymond Crilly are mutual people.
Active
Mobile Traffic Solutions Limited
Mr David William James Roxburgh is a mutual person.
Active
Bene Pretium Limited
Mr David William James Roxburgh is a mutual person.
Active
Fitzwilton Finance (U.K.) Limited
Mr David William James Roxburgh is a mutual person.
Active
Harberton Estate Management Company Limited
Raymond Crilly is a mutual person.
Active
Premiership Supplies Limited
Mr David William James Roxburgh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.46M
Increased by £4.75M (+674%)
Total Liabilities
-£157.17M
Increased by £10.05M (+7%)
Net Assets
-£151.72M
Decreased by £5.3M (+4%)
Debt Ratio (%)
2880%
Decreased by 17989.24% (-86%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Small Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Small Accounts Submitted
6 Months Ago on 6 May 2025
Small Accounts Submitted
6 Months Ago on 6 May 2025
Small Accounts Submitted
6 Months Ago on 6 May 2025
Mr Raymond Crilly Appointed
11 Months Ago on 21 Nov 2024
Anthony John O'reilly (PSC) Resigned
1 Year 5 Months Ago on 18 May 2024
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Documents
Cessation of Anthony John O'reilly as a person with significant control on 18 May 2024
Submitted on 3 Oct 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 3 Oct 2025
Appointment of Mr Raymond Crilly as a director on 21 November 2024
Submitted on 3 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 8 October 2022 with no updates
Submitted on 6 May 2025
Administrative restoration application
Submitted on 6 May 2025
Accounts for a small company made up to 31 December 2020
Submitted on 6 May 2025
Accounts for a small company made up to 31 December 2021
Submitted on 6 May 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 6 May 2025
Confirmation statement made on 8 October 2023 with no updates
Submitted on 6 May 2025
Repayment History
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