Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Curtis Fitch Limited
- Incorporated
- 6 September 2004 (22 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011) Other information technology service activities (62090)
- Directors
- Simon Paul Minter
- Owned by
- Matthew Robert GriffithsSimon Paul Minter
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 108 Eagle Tower Montpellier DriveCheltenhamGL50 1TA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Minter, Simon Paul
Secretary · Appointed 28 October 2008
British
British
Born May 1971 (55)
Minter, Simon Paul
Director · Appointed 6 September 2004
British
Born January 1968 (58)
Officer history (6 former)
5 October 2022
Resigned Ventura, Neil as Director
30 November 2020
18 July 2013
18 July 2013
Appointed Ventura, Neil as Director
28 October 2008
Appointed Minter, Simon Paul as Secretary
28 October 2008
Resigned Strong, Antony James as Secretary
28 October 2008
Resigned Strong, Antony James as Director
6 September 2004
Appointed Minter, Simon Paul as Director
6 September 2004
6 September 2004
6 September 2004
6 September 2004
6 September 2004
6 September 2004
Appointed Strong, Antony James as Secretary
6 September 2004
Appointed Strong, Antony James as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Simon Paul Minter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Former controllers (2)
16 October 2025
Ceased DE Beers Holdings Investments Limited — Owns 25–50% of shares
1 January 2017
Ceased Anglo American Diamond Holdings Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £655,338
- Cash
- £4,138
- Employees
- 11
- Debt Ratio
- 78%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,612,049 | £2,988,815 | £3,415,567 | £3,358,180 | £2,325,385 | £1,005,409 |
| Current Assets | £311,758 | £294,954 | £476,307 | £1,449,542 | £916,715 | £1,201,471 |
| Debtors | £307,620 | £251,713 | £354,168 | £1,447,168 | £767,340 | £696,390 |
| Cash | £4,138 | £43,241 | £122,139 | £2,374 | £149,375 | £505,081 |
| Creditors (< 1 year) | £1,082,456 | £1,016,942 | £1,501,012 | £1,994,551 | £1,152,056 | £769,129 |
| Creditors (> 1 year) | £570,414 | £568,588 | £257,933 | £396,179 | £259,327 | £331,269 |
| Net Current Assets | (£770,698) | (£721,988) | (£1,024,705) | (£545,009) | (£235,341) | £432,342 |
| Net Assets | £655,338 | £987,474 | £1,317,929 | £1,631,992 | £1,296,717 | £946,482 |
| Shareholder Funds | £655,338 | £987,474 | £1,317,929 | £1,631,992 | £1,296,717 | £946,482 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 16 October 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 11 November 2025 | Cessation of a person with significant control | |||
| 11 November 2025 | Confirmation statement with updates | 16 October 2025 | ||
| 29 September 2025 | Total exemption full accounts | 30 September 2024 |
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