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Fitzroy QLD Resources Limited

Fitzroy QLD Resources Limited is an active company incorporated on 25 October 2016 with the registered office located in Reading, Berkshire. Fitzroy QLD Resources Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10445733
Private limited company
Age
8 years
Incorporated 25 October 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 305 days
Dated 24 October 2023 (1 year 10 months ago)
Next confirmation dated 24 October 2024
Was due on 7 November 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
1st Floor West Davidson House
Forbury Square
Reading
Berkshire
RG1 3EU
United Kingdom
Address changed on 4 Jul 2022 (3 years ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Investor • German • Lives in United States • Born in Mar 1944
Director • Investor • American • Lives in United States • Born in Nov 1979
Director • Manager • American • Lives in Australia • Born in Apr 1995
Director • Japanese • Lives in Japan • Born in May 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31.77M
Decreased by £36.12M (-53%)
Turnover
£416.26M
Decreased by £193.67M (-32%)
Employees
792
Increased by 17 (+2%)
Total Assets
£453.9M
Decreased by £19.14M (-4%)
Total Liabilities
-£324.82M
Increased by £59.91M (+23%)
Net Assets
£129.08M
Decreased by £79.05M (-38%)
Debt Ratio (%)
72%
Increased by 15.56% (+28%)
Latest Activity
Brian Douglas Beem, Jr Resigned
5 Months Ago on 17 Mar 2025
Mr Walker Woodson Appointed
9 Months Ago on 3 Dec 2024
Hans Juergen Mende Resigned
9 Months Ago on 25 Nov 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Group Accounts Submitted
10 Months Ago on 21 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 13 May 2024
Kotaro Suzuki Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Yohei Hata Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Group Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
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Documents
Termination of appointment of Brian Douglas Beem, Jr as a director on 17 March 2025
Submitted on 2 Sep 2025
Termination of appointment of Hans Juergen Mende as a director on 25 November 2024
Submitted on 1 Sep 2025
Appointment of Mr Walker Woodson as a director on 3 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 14 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Satisfaction of charge 104457330001 in full
Submitted on 13 May 2024
Appointment of Mr Yohei Hata as a director on 1 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Kotaro Suzuki as a director on 1 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 9 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Repayment History
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