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Curtis Fitch Limited

Curtis Fitch Limited is an active company incorporated on 6 September 2004 with the registered office located in Cheltenham, Gloucestershire. Curtis Fitch Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05223479
Private limited company
Age
21 years
Incorporated 6 September 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
108 Eagle Tower Montpellier Drive
Cheltenham
Gloucestershire
GL50 1TA
United Kingdom
Address changed on 12 Aug 2024 (1 year 3 months ago)
Previous address was Formal House 60 st George's Place Cheltenham Gloucestershire GL50 3PN United Kingdom
Telephone
01242530900
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in May 1971
Mr Simon Paul Minter
PSC • British • Lives in England • Born in Jan 1968
Mr Matthew Robert Griffiths
PSC • British • Lives in UK • Born in May 1971
De Beers Holdings Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyga Food Company Limited
Matthew Robert Griffiths is a mutual person.
Active
Brands
Tyga
Tyga is a family-run business that provides Asian recipe kits, enabling customers to prepare various dishes at home.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£43.24K
Decreased by £78.9K (-65%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 11 (-50%)
Total Assets
£3.28M
Decreased by £608.11K (-16%)
Total Liabilities
-£2.3M
Decreased by £277.65K (-11%)
Net Assets
£987.47K
Decreased by £330.46K (-25%)
Debt Ratio (%)
70%
Increased by 3.79% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Aug 2024
Mr Simon Paul Minter Details Changed
1 Year 3 Months Ago on 9 Aug 2024
Simon Paul Minter Details Changed
1 Year 3 Months Ago on 9 Aug 2024
Mr Matthew Robert Griffiths Details Changed
1 Year 3 Months Ago on 9 Aug 2024
Mr Matthew Robert Griffiths (PSC) Details Changed
1 Year 3 Months Ago on 9 Aug 2024
Mr Simon Paul Minter (PSC) Details Changed
1 Year 3 Months Ago on 9 Aug 2024
Mr Matthew Robert Griffiths Details Changed
1 Year 5 Months Ago on 31 May 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 26 Sep 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 5 Nov 2024
Director's details changed for Mr Matthew Robert Griffiths on 9 August 2024
Submitted on 12 Aug 2024
Secretary's details changed for Simon Paul Minter on 9 August 2024
Submitted on 12 Aug 2024
Director's details changed for Mr Simon Paul Minter on 9 August 2024
Submitted on 12 Aug 2024
Registered office address changed from Formal House 60 st George's Place Cheltenham Gloucestershire GL50 3PN United Kingdom to 108 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 12 August 2024
Submitted on 12 Aug 2024
Change of details for Mr Simon Paul Minter as a person with significant control on 9 August 2024
Submitted on 12 Aug 2024
Change of details for Mr Matthew Robert Griffiths as a person with significant control on 9 August 2024
Submitted on 12 Aug 2024
Change of details for Mr Simon Paul Minter as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Repayment History
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