Fitzharris Motors Limited

Active04505315 Private limited company
Incorporated
7 August 2002 (24 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Daniel Mcintyre
Leonie Stockford
Kenneth Mcintyre
Owned by
Kenneth Mcintyre
Accounts type
Unaudited abridged
Region
South West
Address
Building 2A
D Site Kemble Airfield
Kemble
Cirencester
GL7 6BA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mcintyre, Daniel
Director · Appointed 31 March 2017
British
Born August 1976 (50)
Stockford, Leonie
Director · Appointed 31 March 2017
British
Born August 1978 (48)
Mcintyre, Sharon
Secretary · Appointed 7 August 2002
British
Mcintyre, Kenneth
Director · Appointed 7 August 2002
British
Born January 1954 (72)
Officer history (4 former)
31 March 2017
Appointed Mcintyre, Daniel as Director
31 March 2017
Appointed Stockford, Leonie as Director
31 March 2017
Resigned Burch, Malcolm Charles as Director
7 August 2002
Appointed Mcintyre, Sharon as Secretary
7 August 2002
Appointed Mcintyre, Kenneth as Director
7 August 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
7 August 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 August 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
7 August 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
7 August 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
7 August 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 August 2002
Appointed Burch, Malcolm Charles as Director

Ownership 3 active

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

Daniel Mcintyre
Individual · Notified 31 March 2017
Has significant influence or control
British
Born August 1976 (50)
Leonie Stockford
Individual · Notified 31 March 2017
Has significant influence or control
British
Born August 1978 (48)
Kenneth Mcintyre
Individual · Notified 7 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)
Former controllers (2)
1 March 2021
Ceased Sharon Mcintyre — Owns 25–50% of shares
1 April 2019
Ceased Malcolm Charles Burch — Right to appoint and remove directors

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£75,595
Cash
£113,342
Employees
10
Debt Ratio
49%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2024 2025 £177,073 £232,722 £101,979 £75,595
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,194£19,765£16,170£15,236£22,067£31,423
Current Assets£123,484£161,980£287,961£313,464£323,831£316,402
Debtors£7,142£41,507£158,970£165,901£167,976£181,416
Cash£113,342£117,473£125,991£144,563£154,255£133,386
Creditors (< 1 year)£74,083£79,766£76,281£64,249£70,894£113,176£132,750
Creditors (> 1 year)£37,038
Net Current Assets£49,401£82,214£223,712£242,570£210,655£183,652
Net Assets£75,595£101,979£232,722£177,073
Shareholder Funds£75,595£101,979£239,882£257,806£232,722£177,073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates2 July 2026
4 March 2026Unaudited abridged accounts31 October 2025
2 July 2025Statement of capital following an allotment of shares
2 July 2025Confirmation statement with updates2 July 2025
25 June 2025Unaudited abridged accounts31 October 2024
Show all recent filings

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