Fitt Properties Limited

Active01759664 Private limited company
Incorporated
7 October 1983 (43 years)
Previously known as
Lloyd Latchford Insurance Consultants Limited (until 17 December 2020)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Timothy James Hutton
Accounts type
Total exemption full
Region
South East
Address
1A Kille House
Chinnor Road
Thame
OX9 3NU

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2019
British
Born January 1972 (54)
Officer history (4 former)
17 July 2019
Appointed Hutton, Timothy James as Director
17 July 2019
Resigned Lloyd, Trevor James as Director
17 January 2016
Resigned Lloyd, Gillian Dianne as Secretary
2 May 2013
Appointed Lloyd, Gillian Dianne as Secretary
2 April 2013
Resigned Lloyd, Audrey as Secretary
25 September 2002
Resigned Lloyd, Colin Pearce as Director

Ownership 2 active

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

Corporate entity · Notified 25 December 2025
Owns 75–100% of shares
Limited Company
Reg. no. 16378804
Individual · Notified 17 July 2019
Owns 75–100% of shares
British
Born January 1972 (54)
Former controllers (1)
17 July 2019
Ceased Trevor James Lloyd — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fitt Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 September 2025 · total exemption full accounts

Net Assets
£612,241
Cash
£10,164
Employees
3
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £269,784 £364,082 £452,573 £546,624 £612,241
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,020,000£3,020,000
Current Assets£12,628£40,879£162,043£116,626£45,619£101,500£101,500
Debtors£2,464£4,860£2,008£0£1,867
Cash£10,164£36,019£160,035£116,626£43,752
Creditors (< 1 year)£120,387£64,255£229,470£72,544£95,835£100,500£100,500
Creditors (> 1 year)£2,300,000£2,450,000£2,500,000£2,700,000£2,700,000
Net Current Assets(£107,759)(£23,376)(£67,427)£44,082(£50,216)£1,000£1,000
Net Assets£612,241£546,624£452,573£364,082£269,784
Shareholder Funds£612,241£546,624£452,573£364,082£269,784£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Notification of a person with significant control
24 June 2026Total exemption full accounts28 September 2025
16 January 2026Confirmation statement with no updates16 December 2025
27 June 2025Total exemption full accounts28 September 2024
10 February 2025Confirmation statement with no updates16 December 2024
Show all recent filings

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