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Fit Out (UK) Holdings Limited

Fit Out (UK) Holdings Limited is an active company incorporated on 29 March 2006 with the registered office located in London, Greater London. Fit Out (UK) Holdings Limited was registered 19 years ago.
Status
Active
Active since 13 years ago
Company No
05760869
Private limited company
Age
19 years
Incorporated 29 March 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 March 2025 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
27 Abbey Road
Park Royal
London
NW10 7SJ
Same address for the past 11 years
Telephone
02089636900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Fit Out (U.K.) Ltd
Stephen McWeeney and Mr Stephen Andrew O'Sullivan are mutual people.
Active
PRL Logistics Limited
Stephen McWeeney and Mr Stephen Andrew O'Sullivan are mutual people.
Active
PRL Installations Limited
Stephen McWeeney is a mutual person.
Active
Paddenswick Management Limited
Stephen McWeeney is a mutual person.
Active
Churchill Park Limited
Mr Stephen Andrew O'Sullivan is a mutual person.
Active
SBS Management Services Limited
Stephen McWeeney is a mutual person.
Active
Goldhawk 184 Limited
Stephen McWeeney is a mutual person.
Active
GHR Construction Services Limited
Stephen McWeeney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£14.06M
Increased by £278K (+2%)
Turnover
£145.08M
Decreased by £8.99M (-6%)
Employees
303
Increased by 156 (+106%)
Total Assets
£72.44M
Increased by £8.12M (+13%)
Total Liabilities
-£46.64M
Increased by £1.72M (+4%)
Net Assets
£25.8M
Increased by £6.4M (+33%)
Debt Ratio (%)
64%
Decreased by 5.45% (-8%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 22 Apr 2025
Group Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Group Accounts Submitted
2 Years Ago on 23 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Group Accounts Submitted
2 Years 11 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Group Accounts Submitted
3 Years Ago on 24 Nov 2021
Confirmation Submitted
4 Years Ago on 25 May 2021
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 10 Sep 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 22 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 19 Nov 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 2 Apr 2024
Resolutions
Submitted on 6 Mar 2024
Statement of capital following an allotment of shares on 23 February 2024
Submitted on 27 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 23 Sep 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 14 Apr 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 25 Oct 2022
Repayment History
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