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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 9 years ago.
Status
Active
Active since incorporation
Company No
10445733
Private limited company
Age
9 years
Incorporated 25 October 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 October 2025 (2 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months 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
2
Shareholders
3
Controllers (PSC)
1
Director • Manager • Japanese • Lives in Japan • Born in Mar 1980
Director • Manager • American • Lives in Australia • Born in Apr 1995
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amci Ridley Holdings Ltd
Walker Woodson is a mutual person.
Active
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
Group Accounts Submitted
19 Days Ago on 2 Jan 2026
New Charge Registered
2 Months Ago on 14 Nov 2025
Confirmation Submitted
2 Months Ago on 30 Oct 2025
Yohei Hata Resigned
4 Months Ago on 18 Sep 2025
Mr Yohei Maehama Appointed
4 Months Ago on 18 Sep 2025
Brian Douglas Beem, Jr Resigned
10 Months Ago on 17 Mar 2025
Mr Walker Woodson Appointed
1 Year 1 Month Ago on 3 Dec 2024
Hans Juergen Mende Resigned
1 Year 1 Month Ago on 25 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 21 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Registration of charge 104457330002, created on 14 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Yohei Hata as a director on 18 September 2025
Submitted on 13 Nov 2025
Appointment of Mr Yohei Maehama as a director on 18 September 2025
Submitted on 12 Nov 2025
Confirmation statement made on 24 October 2025 with no updates
Submitted on 30 Oct 2025
Termination of appointment of Brian Douglas Beem, Jr as a director on 17 March 2025
Submitted on 2 Sep 2025
Appointment of Mr Walker Woodson as a director on 3 December 2024
Submitted on 1 Sep 2025
Termination of appointment of Hans Juergen Mende as a director on 25 November 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
Repayment History
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