Fitzgerald Furniture (Holdings) Limited

Active04468387 Private limited company
Incorporated
24 June 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Mohammed Urfan
Owned by
Mohammed Urfan
Accounts type
Unaudited abridged
Region
South East
Address
22 Chiltern Avenue
High Wycombe
HP12 3UR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Urfan, Mohammed
Director · Appointed 21 August 2023
British
Born April 1986 (40)
Officer history (5 former)
21 August 2023
Appointed Urfan, Mohammed as Director
21 August 2023
Resigned Fitzgerald, Beverley Rhonda as Secretary
21 August 2023
Resigned Fitzgerald, Beverley Rhonda as Director
9 January 2012
Resigned Fitzgerald, John Thomas as Director
24 June 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
24 June 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 June 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 June 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
24 June 2002
Appointed Fitzgerald, John Thomas as Director
24 June 2002
Appointed Fitzgerald, Beverley Rhonda as Secretary
24 June 2002
Appointed Fitzgerald, Beverley Rhonda as Director

Ownership 1 active

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

Mohammed Urfan
Individual · Notified 21 August 2023
Owns 75–100% of shares
British
Born April 1986 (40)
Former controllers (1)
21 August 2023
Ceased Beverley Rhonda Fitzgerald — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Cash
£168

Trend

Shareholder Funds
£0 £200k £400k 2024 2025 £357,215 £356,839
Balance sheet detail
20252024
Fixed Assets£360,005£360,061
Current Assets£258
Debtors£0
Cash£168£258
Creditors (< 1 year)£3,334£3,104
Creditors (> 1 year)£0
Net Current Assets(£3,166)(£2,846)
Net Assets£357,215
Shareholder Funds£356,839£357,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates20 June 2026
19 May 2026Unaudited abridged accounts31 August 2025
10 September 2025Compulsory strike-off action has been discontinued
9 September 2025First Gazette notice for compulsory strike-off
4 September 2025Confirmation statement with updates20 June 2025
Show all recent filings

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