Fitzwilliam Investments Peterborough Limited

Proposed for strike-offConfirmation statement overdue 01802974 Private limited company
Incorporated
26 March 1984 (42 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Phillipa Wood
Accounts type
Total exemption full
Region
South West
Address
Holloway House Epsom Square
White Horse Business Park
Trowbridge
BA14 0XG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2026 (overdue)
Last conf. stmt
1 February 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2021
British
Born March 1978 (48)
Officer history (11 former)
31 January 2026
Resigned Wood, Phillipa as Director
24 June 2024
Resigned Farrin, Moira Joanne as Director
16 April 2021
Appointed Farrin, Moira Joanne as Director
7 April 2021
Appointed Wood, Phillipa as Director
18 February 2021
Appointed Wood, Alexander as Director
18 February 2021
Resigned Farrin, Moira Joanne as Director
4 November 2020
Resigned Farrin, Nigel as Director
7 March 2016
Resigned Adams, Michael James as Secretary
17 May 2005
Resigned Philby, Leonard Roy as Director
19 September 2002
Appointed Farrin, Moira Joanne as Director
15 September 1997
Appointed Adams, Michael James as Secretary
15 September 1997
Resigned Richard Freeman & Co Secretaries Limited as Corporate Secretary
15 September 1997
19 February 1994
Resigned Richard Freeman & Co Secretaries Limited as Corporate Director
19 February 1994
Resigned Philby, Leonard Roy as Director
24 July 1992
Appointed Richard Freeman & Co Secretaries Limited as Corporate Director
24 July 1992
Resigned Sinclair, Gillian Frances as Secretary
16 April 1984
Appointed Philby, Leonard Roy as Director

Ownership 2 active

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

Individual · Notified 2 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1979 (47)
Individual · Notified 18 February 2021
Has significant influence or control
British
Born March 1978 (48)
Former controllers (2)
21 June 2024
Ceased Moira Joanne Farrin — Owns 25–50% of shares
18 February 2021
Ceased Moira Joanne Farrin — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£22,441
Current Ratio
180.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £666,050 £544,876 £571,298 £588,208 £174,656 £179,254
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,095,000£1,095,000£1,095,000
Current Assets£180,251£175,653£615,896£189,946£176,480£288,021
Debtors£157,810£126,987£126,987£170,943£167,799£286,121
Cash£22,441£48,666£488,909£19,003£8,681£1,900
Creditors (< 1 year)£997£997£27,688£143,255£148,128£132,158
Creditors (> 1 year)£0£570,393£578,476£584,813
Net Current Assets£179,254£174,656£588,208£46,691£28,352£155,863
Net Assets£588,208£606,671£571,298£544,876£666,050
Shareholder Funds£179,254£174,656£588,208£571,298£544,876£666,050

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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