Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Fitch and Pooley Limited
- Incorporated
- 9 October 1975 (51 years)
- Industry
- Manufacture of jewellery and related articles (32120)
- Directors
- Owned by
- Katie Louise FitchJames Roy Fitch
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2019
British
Born April 1971 (55)
Fitch, Katie Louise
Secretary · Appointed 4 March 2011
Officer history (4 former)
17 June 2026
Resigned Fitch, James Roy as Director
7 August 2019
31 July 2019
4 March 2011
Appointed Fitch, Katie Louise as Secretary
4 March 2011
Resigned Fitch, Jennifer as Secretary
4 March 2011
Resigned Fitch, Jennifer as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
James Roy Fitch
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1934 (92)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £301,069
- Cash
- £1,688
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £480 | £1,133 | ||||
| Current Assets | £339,671 | £340,118 | £423,170 | ||||
| Cash | £1,688 | £1,465 | £268 | £12,294 | £15,685 | £4,691 | £86,872 |
| Creditors (< 1 year) | £16,363 | £13,869 | £11,170 | £23,977 | £12,359 | £7,452 | £5,082 |
| Net Current Assets | £327,312 | £332,666 | £418,088 | ||||
| Net Assets | £301,069 | £303,925 | £308,398 | £312,029 | £329,751 | £335,759 | £421,834 |
| Shareholder Funds | £301,069 | £303,925 | £308,398 | £312,029 | £329,751 | £335,759 | £421,834 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 26 June 2026 | Change of details for a person with significant control | |||
| 26 June 2026 | Director's details changed | |||
| 26 June 2026 | Secretary's details changed | |||
| 26 June 2026 | Termination of appointment of a director |
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