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Fitzdares Limited

Fitzdares Limited is an active company incorporated on 10 June 2005 with the registered office located in London, Greater London. Fitzdares Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05478072
Private limited company
Age
20 years
Incorporated 10 June 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Fitzdares Limited
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Roderick Norwood Fabricius
Director • Managing Director • British • Lives in UK • Born in Apr 1951
William Mark Rodney Woodhams
Director • British • Lives in England • Born in Apr 1978
Balthazar Fabricius
Director • Bookmaker • British • Lives in England • Born in May 1979
Mr Quentin Charles Triscott Humberstone
Director • Retired • British • Lives in UK • Born in Oct 1952
Mrs Caroline Jane Harding
Director • Chief Financial Officer • British • Lives in Cayman Islands • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fitzdares Holdings Limited
Balthazar Fabricius, Mr Roderick Norwood Fabricius, and 2 more are mutual people.
Active
Blueberry Hill Holdings Limited
Balthazar Fabricius is a mutual person.
Active
STN Sports Limited
Balthazar Fabricius is a mutual person.
Active
The Racing APP Limited
William Mark Rodney Woodhams is a mutual person.
Active
William Wolfe Limited
William Mark Rodney Woodhams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£9.4M
Decreased by £459K (-5%)
Turnover
£19.23M
Decreased by £1.11M (-5%)
Employees
44
Increased by 6 (+16%)
Total Assets
£14.55M
Increased by £774K (+6%)
Total Liabilities
-£6.06M
Increased by £880K (+17%)
Net Assets
£8.49M
Decreased by £106K (-1%)
Debt Ratio (%)
42%
Increased by 4.05% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
William Mark Rodney Woodhams Resigned
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Balthazar Fabricius Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Balthazar Fabricius Details Changed
2 Years 3 Months Ago on 10 Jun 2023
Small Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
William Mark Rodney Woodhams Appointed
3 Years Ago on 12 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 24 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Termination of appointment of William Mark Rodney Woodhams as a director on 24 January 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Balthazar Fabricius on 7 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 2 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 3 Jul 2023
Director's details changed for Balthazar Fabricius on 10 June 2023
Submitted on 3 Jul 2023
Accounts for a small company made up to 30 June 2022
Submitted on 23 Jan 2023
Appointment of William Mark Rodney Woodhams as a director on 12 July 2022
Submitted on 28 Jul 2022
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Repayment History
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