Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Fitzpatrick Construction UK Limited
- Incorporated
- 22 December 2004 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Joseph Brian FitzpatrickRay Taisho Stewart
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit A 18Western GatewayLondonE16 1BL
Charges
- Total
- 84
- Outstanding
- 34
- Part satisfied
- 0
- Satisfied
- 50
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2024
British
Born June 1973 (53)
Director · Appointed 25 September 2024
British
Born March 1968 (58)
Director · Appointed 20 June 2011
Irish
Born October 1956 (70)
Officer history (8 former)
25 September 2024
25 September 2024
24 September 2024
Resigned Hoang, Noreen as Secretary
9 March 2019
Appointed Hoang, Noreen as Secretary
8 March 2019
Resigned Aws Business Consultants Limited as Corporate Secretary
31 March 2014
31 March 2014
Appointed Aws Business Consultants Limited as Corporate Secretary
7 March 2012
20 June 2011
20 February 2008
20 February 2008
7 April 2006
7 April 2006
22 December 2004
22 December 2004
Resigned Mfj Limited as Corporate Director
22 December 2004
22 December 2004
Appointed Mfj Limited as Corporate Director
22 December 2004
22 December 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 October 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Irish
Born October 1956 (70)
Louis Peter Bewley Fitzpatrick
Individual · Notified 29 October 2024
Has significant influence or control
British
Born February 2003 (23)
Ray Taisho Stewart
Individual · Notified 29 October 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1960 (66)
Holdings 3
Companies where Fitzpatrick Construction UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
17 July 2025
Ceased Fitzroy Trustees Limited — Owns 50–75% of shares (as a trust)
13 September 2024
Ceased Lucy Ann Bewley Fitzpatrick — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £23,117,709
- Cash
- £7,689,739
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,102 | £10,102 | £10,102 | |||
| Current Assets | £34,099,069 | £34,361,723 | £33,319,237 | £34,087,004 | £32,606,910 | £31,959,136 |
| Debtors | £18,886,329 | £17,114,726 | £15,954,514 | £7,931,549 | £5,670,179 | £4,956,795 |
| Cash | £7,689,739 | £7,408,712 | £6,866,372 | £13,530,717 | £10,111,770 | £10,360,844 |
| Creditors (< 1 year) | £6,018,712 | £5,654,417 | £4,709,357 | £4,986,600 | £4,954,361 | £4,650,539 |
| Creditors (> 1 year) | £6,570,000 | £7,695,000 | £8,505,000 | £8,550,000 | £8,550,000 | |
| Net Current Assets | £28,080,357 | £28,707,306 | £28,609,880 | £29,100,404 | £27,652,549 | £27,308,597 |
| Net Assets | £23,117,709 | £22,147,408 | £20,924,982 | £20,605,506 | £19,112,651 | £18,768,699 |
| Shareholder Funds | £23,117,709 | £22,147,408 | £20,924,982 | £20,605,506 | £19,112,651 | £18,768,699 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2025 | Cessation of a person with significant control | |||
| 7 October 2025 | Confirmation statement with updates | 7 October 2025 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 March 2025 | Change of details for a person with significant control | |||
| 9 January 2025 | Cessation of a person with significant control |
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