Fitzsimon Holdings Limited

Active03290551 Private limited company
Incorporated
11 December 1996 (29 years)
Industry
Buying and selling of own real estate (68100)
Directors
John Michael Arnold
Owned by
James Arnold
Accounts type
Total exemption full
Region
South East
Address
Sandall House
230 High Street
Herne Bay
CT6 5AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Arnold, John Michael
Director · Appointed 18 December 1997
British
Born May 1942 (84)
Director · Appointed 18 December 1997
German
Born September 1944 (82)
Arnold, John Michael
Secretary · Appointed 11 December 1996
British
Officer history (4 former)
19 December 2008
Resigned Arnold, Joan Lempriere as Director
31 January 2004
Resigned Arnold, James Daniel Howard as Director
18 December 1997
Appointed Arnold, John Michael as Director
18 December 1997
Appointed Arnold, Renata Donatella, Dr as Director
18 December 1997
Resigned Alpha Direct Limited as Corporate Nominee Director
23 June 1997
Appointed Arnold, James Daniel Howard as Director
31 January 1997
Appointed Arnold, Joan Lempriere as Director
11 December 1996
Appointed Arnold, John Michael as Secretary
11 December 1996
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
11 December 1996
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
11 December 1996
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

James Arnold
Individual · Notified 5 February 2026
Owns 25–50% of shares
British
Born February 1975 (51)
Former controllers (1)
5 February 2026
Ceased James Daniel Howard Arnold — Owns 25–50% of shares

Financials

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

Net Assets
£12,270,056
Cash
£59,656
Debt Ratio
16%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2024 2025 £8,603,318 £8,821,024 £9,012,307 £12,051,881 £12,270,056
Balance sheet detail
202520242023202220212020
Fixed Assets£14,503,000£14,503,000£11,296,491£11,296,491£11,296,491
Current Assets£101,414£130,161£116,847£115,682£84,387
Debtors£41,758£45,989£33,889£42,917£16,630
Cash£59,656£84,172£82,958£72,765£67,757
Creditors (< 1 year)£2,219,612£2,409,730£2,596,141
Net Current Assets(£1,506,418)(£1,724,593)(£2,102,765)(£2,294,048)(£2,511,754)
Net Assets£12,270,056£12,051,881£9,012,307£8,821,024£8,603,318
Shareholder Funds£9,012,307£8,821,024£8,603,318

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Notification of a person with significant control
5 February 2026Cessation of a person with significant control
23 December 2025Confirmation statement with no updates11 December 2025
22 December 2025Total exemption full accounts31 March 2025
2 January 2025Confirmation statement with no updates11 December 2024
Show all recent filings

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