ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fitzdares Holdings Limited

Fitzdares Holdings Limited is an active company incorporated on 21 November 2008 with the registered office located in London, Greater London. Fitzdares Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06755682
Private limited company
Age
16 years
Incorporated 21 November 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
Same address for the past 13 years
Telephone
020 78515407
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1979 • Bookmaker
Director • Retired • British • Lives in UK • Born in Oct 1952
Director • Chief Financial Officer • British • Lives in Cayman Islands • Born in Jul 1980
Director • Managing Director • British • Lives in UK • Born in Apr 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fitzdares Limited
Mr Roderick Norwood Fabricius, Mrs Caroline Jane Harding, 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
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
£9.71M
Decreased by £861K (-8%)
Turnover
£19.32M
Decreased by £1.06M (-5%)
Employees
44
Increased by 6 (+16%)
Total Assets
£12.61M
Decreased by £568K (-4%)
Total Liabilities
-£6.54M
Increased by £1.13M (+21%)
Net Assets
£6.07M
Decreased by £1.69M (-22%)
Debt Ratio (%)
52%
Increased by 10.78% (+26%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Group Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Balthazar Fabricius (PSC) Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Mr Balthazar Fabricius Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Balthazar Fabricius (PSC) Details Changed
2 Years 3 Months Ago on 10 Jun 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
Get Credit Report
Discover Fitzdares Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 30 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 11 Nov 2024
Resolutions
Submitted on 29 Sep 2024
Memorandum and Articles of Association
Submitted on 29 Sep 2024
Change of details for Mr Balthazar Fabricius as a person with significant control on 7 December 2023
Submitted on 4 Jul 2024
Director's details changed for Mr Balthazar Fabricius on 7 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 1 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 16 June 2023 with no updates
Submitted on 12 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year