Fitzroy Systems Limited

Active02998852 Private limited company
Incorporated
6 December 1994 (31 years)
Industry
Business and domestic software development (62012)
Directors
Jeanette Elizabeth Anne Brown
Owned by
Ian Fraser Brown
Jeanette Elizabeth Anne Brown
Accounts type
Total exemption full
Region
East of England
Address
Lark Lodge
Fornham St. Martin
Bury St. Edmunds
IP31 1SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Jeanette Elizabeth Anne
Director · Appointed 27 May 2013
British
Born January 1974 (52)
Director · Appointed 10 November 2003
British
Born May 1969 (57)
Officer history (6 former)
1 September 2014
Resigned Brown, Jennifer Anne as Secretary
1 September 2014
Resigned Beacock, Sandra Melanie as Director
1 September 2014
Resigned Brown, Jennifer Anne as Director
1 September 2014
Resigned Brown, Douglas William as Director
7 December 2013
Appointed Beacock, Sandra Melanie as Director
27 May 2013
Appointed Brown, Jeanette Elizabeth Anne as Director
10 November 2003
Appointed Brown, Ian Fraser, Dr as Director
31 December 1996
Appointed Brown, Jennifer Anne as Director
6 December 1994
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
6 December 1994
Resigned Luciene James Limited as Corporate Nominee Director
6 December 1994
Appointed Brown, Jennifer Anne as Secretary
6 December 1994
Appointed Luciene James Limited as Corporate Nominee Director
6 December 1994
Appointed Brown, Douglas William as Director
6 December 1994
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 28 June 2016
Owns 25–50% of shares
British
Born May 1969 (57)
Jeanette Elizabeth Anne Brown
Individual · Notified 28 June 2016
Owns 25–50% of shares
British
Born January 1974 (52)

Financials

Cash
£265,273
Current Ratio
5.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £648,011 £667,968 £644,573 £631,507 £627,863 £590,803
Balance sheet detail
202420232022202120202019
Fixed Assets£370,879£371,084£371,366£369,380£470,679£469,567
Current Assets£265,443£297,819£300,464£309,051£229,964£210,829
Debtors£170£339£6,705£5,366£2,490£1,020
Cash£265,273£297,480£293,759£303,685£227,474£209,809
Creditors (< 1 year)£45,519£41,040£40,323£33,858£32,675£32,385
Net Current Assets£219,924£256,779£260,141£275,193£197,289£178,444
Shareholder Funds£590,803£627,863£631,507£644,573£667,968£648,011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts31 December 2025
12 July 2026Confirmation statement with no updates27 June 2026
28 August 2025Total exemption full accounts31 December 2024
27 June 2025Confirmation statement with updates27 June 2025
22 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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