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The Fitzbourne Group Limited

The Fitzbourne Group Limited is an active company incorporated on 10 May 2017 with the registered office located in Borehamwood, Hertfordshire. The Fitzbourne Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
10764203
Private limited company
Age
8 years
Incorporated 10 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 257 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2024
Was due on 28 December 2024 (8 months ago)
Contact
Address
1st Floor, Spitalfields House
Stirling Way
Borehamwood
WD6 2FX
England
Address changed on 15 Feb 2024 (1 year 6 months ago)
Previous address was 35 Ballards Lane London N3 1XW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Feb 1991 • Property Developer
Shareholders, PSCs & Group Structure
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Mutual Companies
Fitzbourne Consultancy Limited
Samuel Joseph Castle is a mutual person.
Active
Portswood Centre Ltd
Samuel Joseph Castle is a mutual person.
Active
Isco Real Estate Limited
Samuel Joseph Castle is a mutual person.
Active
Tri7 Focus 31 Limited
Samuel Joseph Castle is a mutual person.
Active
Isco Investments Limited
Samuel Joseph Castle is a mutual person.
Active
Atri7 3 Limited
Samuel Joseph Castle is a mutual person.
Active
Fusion Wood Green Propco Ltd
Samuel Joseph Castle is a mutual person.
Active
SDF Fas 1 Holdco Limited
Samuel Joseph Castle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£145.59K
Increased by £144.38K (+11982%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£797.35K
Decreased by £195.92K (-20%)
Total Liabilities
-£695.69K
Decreased by £205.45K (-23%)
Net Assets
£101.67K
Increased by £9.54K (+10%)
Debt Ratio (%)
87%
Decreased by 3.48% (-4%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 19 Jul 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Compulsory Strike-Off Suspended
7 Months Ago on 16 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 19 Jul 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 22 Aug 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 21 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Repayment History
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