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Fitzjohns Capital Ltd

Fitzjohns Capital Ltd is an active company incorporated on 13 October 2016 with the registered office located in London, Greater London. Fitzjohns Capital Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10427247
Private limited company
Age
8 years
Incorporated 13 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Barley Mow Centre Barley Mow Passage
Unit Bm2.04
London
W4 4PH
England
Address changed on 17 Jul 2025 (1 month ago)
Previous address was Unit 3 Ursula Lapp Estate Old Oak Lane London NW10 6UD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1987
Mr Mark Allan McKenna
PSC • British • Lives in UK • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mark Allan McKenna is a mutual person.
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143 Fordwych Road Ltd
Mark Allan McKenna is a mutual person.
Active
Expedited Europe Ltd
Mark Allan McKenna is a mutual person.
Active
Dynergy Distribution Eu Ltd
Mark Allan McKenna is a mutual person.
Active
15e Fitzjohns Avenue Ltd
Mark Allan McKenna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £11K (-69%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.8M
Increased by £288K (+3%)
Total Liabilities
-£11.5M
Increased by £316K (+3%)
Net Assets
£301K
Decreased by £28K (-9%)
Debt Ratio (%)
97%
Increased by 0.31% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
New Charge Registered
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Registered office address changed from Unit 3 Ursula Lapp Estate Old Oak Lane London NW10 6UD United Kingdom to Barley Mow Centre Barley Mow Passage Unit Bm2.04 London W4 4PH on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 16 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 5 Jun 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 18 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 17 Jan 2023
Registration of charge 104272470002, created on 30 September 2022
Submitted on 6 Oct 2022
Repayment History
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