Robert Bruce Fitzmaurice (Group) Limited

Status not confirmed02702208 Private limited company
Incorporated
31 March 1992
Industry
Activities of head offices (70100)
Controlled by
Hilary Maurice Fitzmaurice
Josephine Elizabeth Mc Call
Accounts type
Micro entity
Address
Rosehill
Appleshaw
Andover
SP11 9BH

Filing status

Last accounts
30 October 2024
Last conf. stmt
10 March 2025

Officers 4 on record

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2022
British
Born January 1977 (49)
Director · Appointed 18 February 2022
British
Born July 1978 (48)
Secretary · Appointed 31 May 2002
British
Director · Appointed 2 April 1992
British
Born May 1939 (87)
Officer history (18 former)
18 February 2022
Appointed Mccall, Charles Forster as Director
18 February 2022
Appointed Kucerov, Sophie as Director
22 May 2003
Resigned Hedley, Simon Walter Grant as Director
28 August 2002
Resigned Mansell Jones, Richard as Director
31 May 2002
Appointed Mccall, Josephine Elizabeth as Secretary
31 May 2002
Resigned Rupal, Raj Gopal as Director
31 May 2002
Resigned Rupal, Raj Gopal as Secretary
6 April 2002
Resigned Gale, John Leslie as Director
2 September 2001
Resigned Macartney, John Graham as Director
6 July 2001
Resigned Watson, Michael Peter as Director
30 June 2000
Resigned Mills, Michael Frederick as Director
28 February 2000
Appointed Gale, John Leslie as Director
28 February 2000
Appointed Macartney, John Graham as Director
24 June 1999
Appointed Watson, Michael Peter as Director
4 July 1997
Resigned Pease, Arthur as Director
5 February 1997
Resigned Hedley, Simon Walter Grant as Director
5 February 1997
Resigned Adler, Peter Thomas as Director
30 June 1995
Resigned Chapman, Peter Edward as Secretary
30 June 1995
Resigned Chapman, Peter Edward as Director
26 June 1995
Appointed Rupal, Raj Gopal as Director
26 June 1995
Appointed Rupal, Raj Gopal as Secretary
5 January 1995
Appointed Pease, Arthur as Director
19 June 1994
Resigned Butcher, John Victor Chasney as Director
11 March 1993
Appointed Mills, Michael Frederick as Director
31 July 1992
Resigned Trump, Edward Frank as Director
1 May 1992
Appointed Butcher, John Victor Chasney as Director
1 May 1992
Appointed Mansell Jones, Richard as Director
1 May 1992
Appointed Trump, Edward Frank as Director
2 April 1992
Appointed Hedley, Simon Walter Grant as Director
2 April 1992
Appointed Adler, Peter Thomas as Director
2 April 1992
Appointed Hedley, Simon Walter Grant as Director
2 April 1992
Appointed Chapman, Peter Edward as Secretary
2 April 1992
Appointed Chapman, Peter Edward as Director
2 April 1992
2 April 1992
Resigned Khan, Nasreen as Secretary
2 April 1992
Resigned Khan, Nasreen as Director
2 April 1992
Resigned Lee, Tony Gary as Director
31 March 1992
Appointed Khan, Nasreen as Secretary
31 March 1992
Appointed Khan, Nasreen as Director
31 March 1992
Appointed Lee, Tony Gary as Director

Ownership 2 on record

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

Hilary Maurice Fitzmaurice
Individual · Notified 10 March 2023
Has significant influence or control
British
Born May 1939 (87)
Josephine Elizabeth Mc Call
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1947 (79)
Former controllers (1)
10 March 2023
Ceased Hilary Maurice Fitzmaurice Mc Call — Has significant influence or control

Financials

Balance sheet as at 30 October 2025

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,973,396 £1,896,713 £1,977,795 £1,960,193 £2,039,830 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£703,095£660,736£595,998£684,134
Current Assets£0£2,039,831£1,258,574£1,318,464£1,302,027£1,290,489
Creditors (< 1 year)£0£1£1,476£1,405£1,312£1,227
Net Current Assets£0£2,039,830£1,257,098£1,317,059£1,300,715£1,289,262
Shareholder Funds£0£0£2,039,830£1,960,193£1,977,795£1,896,713£1,973,396

Filings

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