Fitzpatrick Projects Limited

Active05250662 Private limited company
Incorporated
5 October 2004 (22 years)
Industry
Construction of commercial buildings (41201)
Owned by
Mark Chapman
David Nicholas Harries
Penelope Helene May Fitzpatrick
Accounts type
Total exemption full
Region
Greater London
Address
14 Christchurch Hill
London
NW3 1LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
British
Born September 1955 (71)
Director · Appointed 22 August 2025
English
Born February 1960 (66)
Director · Appointed 12 May 2015
French
Born January 1959 (67)
Officer history (5 former)
22 August 2025
Appointed Harries, David Nicholas as Director
22 August 2025
Appointed Chapman, Mark as Director
22 August 2025
Resigned Williams, Kay as Director
19 August 2015
Resigned Fitzpatrick, Patrick Alan as Director
12 May 2015
Appointed Fitzpatrick, Penelope Helene May as Director
6 October 2013
Resigned Chalfen Secretaries Limited as Corporate Secretary
22 July 2008
Appointed Williams, Kay as Director
22 October 2004
Appointed Fitzpatrick, Patrick Alan as Director
22 October 2004
Appointed Chalfen Secretaries Limited as Corporate Secretary
22 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 October 2004
Resigned Instant Companies Limited as Corporate Nominee Director
5 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 October 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 1 October 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born September 1955 (71)
Individual · Notified 14 August 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
English
Born February 1960 (66)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
French
Born January 1959 (67)
Gareth Thomas O'Hara
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born December 1965 (60)

Holdings 1

Companies where Fitzpatrick Projects Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 October 2025
Ceased Kay Williams — Owns 75–100% of shares (as a trust)
26 January 2023
Ceased Lucy Fitzpatrick — Owns 75–100% of shares (as a trust)
14 August 2017
Ceased Annie Clothilde Fitzpatrick — Owns 75–100% of shares (as a trust)

Financials

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

Cash
£5,753,094
Current Ratio
439.0x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,654,131 £5,594,110 £5,652,550 £5,713,094 £6,042,886 £6,091,289 £6,526,316
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£4,667,097£4,715,416£4,764,636£4,812,955£4,827,200£4,868,704
Current Assets£6,541,116£1,640,639£1,502,902£1,093,524£950,726£2,946,649£5,879,141
Debtors£788,022£1,590,998£1,108,790£350,646£164,661£9,158£5,210
Cash£5,753,094£49,641£394,112£436,935£480,122£2,631,548£113,805
Creditors (< 1 year)£14,900£216,447£175,432£145,066£111,131£2,179,739£4,946,756
Net Current Assets£6,526,216£1,424,192£1,327,470£948,458£839,595£766,910£932,385
Net Assets£5,594,110£5,654,131
Shareholder Funds£6,526,316£6,091,289£6,042,886£5,713,094£5,652,550£5,594,110£5,654,131

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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