Fitzpatrick Referrals Limited

Active05287667 Private limited company
Incorporated
16 November 2004 (21 years)
Industry
Veterinary activities (75000)
Accounts type
Medium
Region
South East
Address
Halfway Lane
Eashing
Godalming
GU7 2QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2004
Irish
Born December 1967 (58)
Officer history (5 former)
7 September 2012
Resigned Barker, Juliet Wendy as Secretary
29 February 2008
Appointed Barker, Juliet Wendy as Secretary
29 February 2008
Resigned King, Linda Joyce as Secretary
27 December 2006
Appointed King, Linda Joyce as Secretary
27 December 2006
Resigned Harris, Helen Ann as Secretary
7 March 2006
Appointed Harris, Helen Ann as Secretary
7 March 2006
Resigned Coates, Christine Ann as Secretary
16 November 2004
Appointed Fitzpatrick, Martin Noel as Director
16 November 2004
Appointed Thomas, Howard as Nominee Secretary
16 November 2004
Resigned Thomas, Howard as Nominee Secretary
16 November 2004
Appointed Coates, Christine Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09696917
Former controllers (1)
16 November 2022
Ceased Martin Noel Fitzpatrick — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fitzpatrick Referrals Limited This company Owns 75–100% of shares
Fitzregen Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£11,791,569
Cash
£2,892,141
Turnover
£10,244,641
Profit Before Tax
(£578,032)
Employees
151
Debt Ratio
10%
Current Ratio
9.3x
Profit Margin
-6%
Return on Equity
-5%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £11,344,134 £11,378,386 £11,594,372 £9,402,361 £10,090,126 £10,244,641
Balance sheet detail
202520242023202220212020
Fixed Assets£1,267,509£1,376,430£1,680,895£1,872,723£2,123,181£2,380,506
Current Assets£11,906,685£12,386,541£12,259,880£13,200,029£14,512,766£13,285,118
Debtors£8,514,828£8,475,697£8,504,667£10,253,424£10,976,514£11,167,641
Cash£2,892,141£3,464,163£3,334,246£2,563,722£3,168,318£1,767,662
Creditors (< 1 year)£1,282,676£1,293,421£1,069,307£1,425,200£2,844,991£1,742,428
Creditors (> 1 year)£0£1,490,388£2,970,954£4,217,209
Net Current Assets£10,624,009£11,093,120£11,190,573£11,774,829£11,667,775£11,542,690
Net Assets£11,791,569£12,392,685£12,685,958£11,981,280£10,684,123£9,564,582
Shareholder Funds£11,791,569£12,392,685£12,685,958£11,981,280£10,684,123£9,564,582

Turnover£10,244,641£10,090,126£9,402,361£11,594,372£11,378,386£11,344,134
Cost of Sales£1,925,447£1,864,902£2,044,774£2,337,802£2,128,566£2,121,832
Gross Profit£8,319,194£8,225,224£7,357,587£9,256,570£9,249,820£9,222,302
Admin Expenses£9,193,624£9,059,667£8,257,759£7,997,926£8,408,276£8,349,013
Staff Costs£6,175,213£5,885,077£5,568,558£5,517,172£5,478,268£5,438,463
Operating Profit(£753,934)(£765,634)(£674,743)£1,329,582£1,055,299£923,531
Profit Before Tax(£578,032)(£400,939)£597,637£1,535,728£1,228,454£806,396
Tax£23,084(£107,666)(£107,041)£238,571£108,913£87,153
Profit for Period(£601,116)(£293,273)£704,678£1,297,157£1,119,541£719,243

Filings 95

DateDescriptionMade Up ToPagesPDF
23 December 2025Accounts for a medium company31 March 2025
20 November 2025Change of details for a person with significant control
20 November 2025Confirmation statement with no updates16 November 2025
20 December 2024Full accounts31 March 2024
18 November 2024Confirmation statement with no updates16 November 2024
Show all 95 filings

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