Fitzwilliam Trust Corporation Limited

Active01661079 Private limited company
Incorporated
1 September 1982 (44 years)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born August 1962 (64)
Manners, Juliet Elizabeth Anthea, Lady
Secretary · Appointed 6 February 2023
Director · Appointed 16 December 2016
British
Born May 1954 (72)
Director · Appointed 4 November 2013
British
Born March 1959 (67)
Director · Appointed 23 September 2008
British
Born October 1977 (49)
Director · Appointed 2 June 2003
British
Born January 1935 (91)
Officer history (11 former)
1 May 2025
Resigned Penny, Nicholas Beaver, Sir as Director
1 April 2025
Appointed Knox, Timothy Aidan John as Director
6 February 2023
Resigned Nelson, Phillip William as Secretary
6 February 2023
Appointed Manners, Juliet Elizabeth Anthea, Lady as Secretary
29 March 2017
Resigned Wingerath, Neil John as Secretary
29 March 2017
Resigned Brown, Graham Stephen as Director
16 December 2016
Appointed Paterson, Guy Duncan Cleland as Director
1 June 2016
Appointed Nelson, Phillip William as Secretary
16 November 2015
Appointed Penny, Nicholas Beaver, Sir as Director
16 November 2015
25 November 2014
19 November 2013
Resigned Magan, George Morgan, Lord as Director
4 November 2013
Appointed Gething, William James Rufus as Director
14 June 2006
Appointed Wingerath, Neil John as Secretary
14 June 2006
Resigned Walker, Alan Leonard as Secretary
21 August 2003
14 June 2000
Appointed Magan, George Morgan, Lord as Director
28 October 1997
Resigned Macwatt, Robert Edward as Director
9 November 1992
30 November 1991
Resigned De Chair, Anne Juliet Wentworth, Lady as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03736061

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£760,642
Cash
£173,575
Employees
4

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £521,665 £671,320 £685,594 £660,065 £743,304 £760,642
Balance sheet detail
202520242023202220212020
Current Assets£137,732£100,575£94,581£96,176
Debtors£4,006£24,252£32,729£12,960
Cash£173,575£140,661£133,726£76,323£61,852£83,216
Creditors (< 1 year)£88,674£68,772£31,451£27,902£32,991
Net Current Assets£65,997£69,124£66,679£63,185
Net Assets£760,642£743,304£660,065£685,594£671,320£521,665
Shareholder Funds£760,642£743,304£521,665

Turnover£180,000
Admin Expenses£176,655
Operating Profit£3,345
Profit Before Tax£18,826
Tax(£5,912)£4,552£39,166(£7,617)
Profit for Period£14,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Total exemption full accounts31 March 2025
6 November 2025Confirmation statement with updates3 November 2025
21 May 2025Termination of appointment of a director
1 April 2025Appointment of a director
13 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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