Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 30 October 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Fitzmaurice McCall Limited
- Incorporated
- 10 August 1979 (47 years)
- Industry
- Activities of head offices (70100)
- Directors
- Hannah Hyde-Smith
- Owned by
- Hilary Maurice Fitzmaurice MccallJosephine Elizabeth Mccall
- Accounts type
- Micro entity
- Address
- RosehillAppleshawAndoverSP11 9BH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Hyde-Smith, Hannah
Director · Appointed 25 September 2022
British
Born September 1980 (46)
Director · Appointed 30 September 2021
British
Born January 1977 (49)
Director · Appointed 15 May 2011
British
Born July 1978 (48)
Secretary · Appointed 31 May 2002
British
Director
British
Born October 1947 (79)
Officer history (5 former)
1 August 2026
25 September 2022
Appointed Hyde-Smith, Hannah as Director
30 September 2021
15 May 2011
30 November 2003
Resigned Anderson, Jean as Secretary
31 May 2002
31 May 2002
1 May 2002
Appointed Anderson, Jean as Secretary
30 June 1995
30 June 1995
26 June 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1939 (87)
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born October 1947 (79)
Financials
Balance sheet as at 30 October 2025 · micro entity accounts
- Employees
- 4
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,967,727 | £1,904,689 | £2,219,070 | £1,367,223 | £1,372,090 | £1,340,018 | £1,375,689 |
| Current Assets | £48,430 | £58,839 | £62,705 | £44,659 | £35,662 | £24,097 | £48,298 |
| Creditors (< 1 year) | £25,155 | £20,795 | £2,079,622 | £1,246,592 | £1,221,175 | £1,218,804 | £1,223,626 |
| Net Current Assets | £23,275 | £38,044 | (£2,016,917) | (£1,201,933) | (£1,185,513) | (£1,194,707) | (£1,175,328) |
| Shareholder Funds | £1,991,002 | £1,942,733 | £202,153 | £165,290 | £186,577 | £145,311 | £200,361 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Confirmation statement with no updates | 22 August 2026 |
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