Fitzwise Limited

Active01117776 Private limited company
Incorporated
11 June 1973 (53 years)
Industry
Open cast coal working (05102)
Demolition (43110)
Site preparation (43120)
Other specialised construction activities n.e.c. (43999)
Owned by
John Lindley Wilson
Accounts type
Small
Region
East Midlands
Address
Capstone House Prospect Park
Dunston Way Dunston Road
Chesterfield
S41 9RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 June 1997
British
Director
British
Born January 1949 (77)
Director
British
Born September 1943 (83)
Officer history (8 former)
28 July 2015
Resigned Phoenix, Christopher John as Director
2 August 2013
Resigned Mulligan, Thomas as Director
6 June 1997
Appointed Hunt, Angela Suzanne as Secretary
6 June 1997
Resigned Sandland, Alan Wallace as Secretary
31 January 1997
Resigned Dodd, Alan as Director
8 August 1996
Resigned Annan, William Stuart as Director
6 August 1996
Resigned Hargreaves, David Anthony as Director
16 April 1996
Resigned Broadhead, Brian William as Director
1 April 1996
Appointed Annan, William Stuart as Director
3 October 1994
Appointed Dodd, Alan as Director
31 December 1992
Appointed Phoenix, Christopher John as Director
31 December 1992
Resigned Downton, Christopher Hurst as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Company
Reg. no. 15828681
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1943 (83)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£708,712)
Cash
£109,593
Employees
10
Debt Ratio
132%
Current Ratio
0.5x

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 £1,948,870 £1,332,314 £431,584 (£712,889) (£1,259,971) (£708,712)
Balance sheet detail
202520242023202220212020
Fixed Assets£764,113£773,932£1,216,562£1,200,547£1,177,897£1,361,067
Current Assets£1,417,946£670,036£492,696£1,158,095£2,043,611£2,358,433
Debtors£1,301,743£153,517£305,407£591,906£549,779£1,022,842
Cash£109,593£506,119£158,759£500,349£1,388,282£1,275,241
Creditors (< 1 year)£2,842,136£2,432,095£1,808,562£903,642£499,397£1,035,430
Creditors (> 1 year)£0
Net Current Assets(£1,424,190)(£1,762,059)(£1,315,866)£254,453£1,544,214£1,323,003
Net Assets(£708,712)(£1,259,971)(£712,889)£431,584£1,332,314£1,948,870
Shareholder Funds(£708,712)(£1,259,971)(£712,889)£431,584£1,332,314£1,948,870

Filings 145

DateDescriptionMade Up ToPagesPDF
25 March 2026Accounts for a small company31 March 2025
12 November 2025Confirmation statement with no updates12 November 2025
20 March 2025Accounts for a small company31 March 2024
12 November 2024Confirmation statement with updates12 November 2024
12 November 2024Notification of a person with significant control
Show all 145 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?