Henri Fitzwilliam-Lay Limited

Active05281447 Private limited company
Incorporated
9 November 2004 (22 years)
Industry
specialised design activities (74100)
Directors
Henriette Fitzwilliam Lay
Owned by
Henriette Anna May Fitzwilliam- Lay
Accounts type
Micro entity
Region
West Midlands
Address
Ferney Hall
Onibury
Craven Arms
SY7 9BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 November 2004
British
Fitzwilliam Lay, Henriette
Director · Appointed 9 November 2004
American
Born November 1966
Officer history (2 former)
9 November 2004
Appointed Fitzwilliam Lay, Edward Hugh as Secretary
9 November 2004
Appointed Fitzwilliam Lay, Henriette as Director
9 November 2004
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
9 November 2004
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
9 November 2004
Appointed C & M Registrars Limited as Corporate Nominee Director
9 November 2004
Resigned C & M Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Henriette Anna May Fitzwilliam- Lay
Individual · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
American
Born November 1966

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£388,828
Employees
2
Debt Ratio
11%
Current Ratio
8.5x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 £74,306 £47,162 (£22,551) £320,286 £337,703 £388,828
Balance sheet detail
202420232022202120202019
Fixed Assets£46,087£51,297£57,297£64,797£82,432£100,526
Current Assets£388,508£319,549£367,446£78,070£122,110£71,686
Creditors (< 1 year)£45,767£33,143£104,457£165,418£157,380£97,906
Net Current Assets£342,741£286,406£262,989(£87,348)(£35,270)(£26,220)
Net Assets£388,828£337,703£320,286(£22,551)£47,162£74,306
Shareholder Funds£388,828£337,703£320,286(£22,551)£47,162£74,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates9 November 2025
5 February 2026Change of details for a person with significant control
9 January 2026Change of details for a person with significant control
24 September 2025Micro company accounts31 December 2024
11 November 2024Confirmation statement with no updates9 November 2024
Show all recent filings

Other companies in this industry

By trade and location

New Design Studios →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?