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Fitzherbert Spur 2023 Limited

Fitzherbert Spur 2023 Limited is an active company incorporated on 24 August 2023 with the registered office located in Portsmouth, Hampshire. Fitzherbert Spur 2023 Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15093907
Private limited company
Age
2 years 2 months
Incorporated 24 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
C/O Harwin Plc
Fitzherbert Road
Farlington
Portsmouth
PO6 1RT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • English • Lives in England • Born in Dec 1962
Director • Investment Manager • British • Lives in England • Born in Apr 1979
Director • Engineer • British • Lives in England • Born in Oct 1942
Farlington Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harwin Plc
Mr Howard Stanley Mighell is a mutual person.
Active
Boilerplate Productions Limited
Mr Howard Stanley Mighell is a mutual person.
Active
Royal Tokaji Wines Of Hungary Limited
Mr Howard Stanley Mighell is a mutual person.
Active
OLD Reservoir Road Limited
Mr Howard Stanley Mighell and Mr William Patrick De Laszlo are mutual people.
Active
Marshlands Spur Limited
Mr Howard Stanley Mighell and Mr William Patrick De Laszlo are mutual people.
Active
Fitzherbert Spur Limited
Mr Howard Stanley Mighell and Mr William Patrick De Laszlo are mutual people.
Active
Fitzherbert Road Property Limited
Mr Howard Stanley Mighell and Mr William Patrick De Laszlo are mutual people.
Active
Fitzherbert Road 2022 Limited
Mr Howard Stanley Mighell and Mr William Patrick De Laszlo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£945.61K
Increased by £48.56K (+5%)
Total Liabilities
-£19.48K
Decreased by £6.17K (-24%)
Net Assets
£926.13K
Increased by £54.74K (+6%)
Debt Ratio (%)
2%
Decreased by 0.8% (-28%)
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 16 Oct 2025
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Damon Patrick De Laszlo Details Changed
3 Months Ago on 2 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Accounting Period Shortened
2 Years 1 Month Ago on 28 Aug 2023
Incorporated
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 26 Aug 2025
Director's details changed for Damon Patrick De Laszlo on 2 July 2025
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Oct 2024
Repayment History
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